BGC, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
442 by paid taxes
278 by employees
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 | SIA BGC |
| Registration number, date | 45403058525, 23.07.2020 |
| VAT number | LV45403058525 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 23.07.2020 |
| Legal address | "Uzkalni", Aknīstes pag., Jēkabpils nov., LV-5208 Check address owners |
| Fixed capital | 10 EUR, registered payment 23.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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, €) | 1.12 | -0.23 | -0.76 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
|---|---|
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2020 |
* 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 |
100 % | 10 | € 1 | € 10 | Latvia | 23.07.2020 | 23.07.2020 |
Historical addresses
| Aknīstes nov., Aknīstes pag., "Uzkalni" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | DOCX | ||||
2020 |
Annual report | 23.07.2020 - 31.12.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.85 KB | 23.07.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 18.85 KB | 23.07.2020 | 08.06.2020 | 1 |
Memorandum of Association |
DOCX | 25.91 KB | 23.07.2020 | 08.06.2020 | 1 |
Memorandum of Association |
DOCX | 25.91 KB | 23.07.2020 | 08.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 23.07.2020 | 08.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 23.07.2020 | 08.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 200.33 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.33 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 46.12 KB | 23.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 32.13 KB | 23.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 32.13 KB | 23.07.2020 | 17.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.57 KB | 23.07.2020 | 09.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.57 KB | 23.07.2020 | 09.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 36.1 KB | 23.07.2020 | 09.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 23.07.2020 | 09.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 23.07.2020 | 09.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.56 KB | 23.07.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 32.7 KB | 23.07.2020 | 08.06.2020 | 1 |
Memorandum of Association |
EDOC | 37.47 KB | 23.07.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 31.95 KB | 23.07.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.03 KB | 23.07.2020 | 07.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.03 KB | 23.07.2020 | 07.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.77 KB | 23.07.2020 | 07.06.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register