BGB Kompānija, SIA
Limited Liability Company
Place in branch
686 by turnover
363 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "BGB Kompānija" |
| Registration number, date | 50003413661, 09.10.1998 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Parka iela 2C, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners |
| Fixed capital | 202 076 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 617.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 616.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 613.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 612.72 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 610.68 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 608.90 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 606.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 605.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 603.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 601.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 550.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 548.86 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 547.43 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 545.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 544.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 542.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 538.63 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 536.95 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 535.33 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 532.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 531.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 479.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 479.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 477.39 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 475.71 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 473.73 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 472.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 470.85 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 468.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 466.71 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 464.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 462.69 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 349.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 349.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 349.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 349.41 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 349.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 349.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 346.63 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 342.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 339.01 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 335.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 331.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 279.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 277.40 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 271.31 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 268.32 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 265.22 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 259.14 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 256.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 253.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 249.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 247.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.13 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 189.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 187.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.32 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 180.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 178.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
31.56 % | 2 241 | LVL 20 | LVL 44 820 | Latvia | 09.12.2003 | 03.07.2009 |
Natural person |
31.11 % | 2 209 | LVL 20 | LVL 44 180 | Latvia | 09.12.2003 | 03.07.2009 |
Natural person |
37.33 % | 2 651 | LVL 20 | LVL 53 020 | Latvia | 09.12.2003 | 09.12.2003 |
Historical company names
| sabiedrība ar ierobežotu atbildību "BGB KOMPĀNIJA" | Until 09.12.2003 | 21 year ago |
|---|
Historical addresses
| Balvu rajons, Žīguru pagasts, Žīguri, Parka iela 12-10 | Until 09.12.2003 | 21 year ago |
|---|---|---|
| Balvu rajons, Žīguru pagasts, Žīguri, Parka iela 12-10 | Until 19.10.2006 | 18 years ago |
| Balvu rajons, Kubuļu pagasts, Balvu stacija, Kalna iela 19 | Until 15.04.2008 | 16 years ago |
| Balvu rajons, Žīguru pagasts, Žīguri, Parka iela 2c | Until 03.07.2009 | 15 years ago |
| Viļakas nov., Žīguru pag., Žīguri, Parka iela 2C | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (529.4 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (544.13 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (471.6 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (522.61 KB) | ||
2005 |
Annual report | 25.08.2006 | PDF (741.81 KB) |