BGF SERVICE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BGF SERVICE" |
| Registration number, date | 40103318304, 01.09.2010 |
| VAT number | None (excluded 13.11.2012) Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | Rīga, Ernestīnes iela 12 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jumkens" | Until 27.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Trijādības iela 2A-11 | Until 16.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Ūdens iela 12-118 | Until 27.09.2010 | 14 years ago |
| Rīga, Ernestīnes iela 12 | Until 10.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.05.2012 | TIF (454.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.57 KB | 14.11.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 13 KB | 07.09.2012 | 08.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 30.09.2010 | 24.09.2010 | 1 |
Articles of Association |
TIF | 20.74 KB | 30.09.2010 | 24.09.2010 | 2 |
Shareholders’ register |
TIF | 9.57 KB | 30.09.2010 | 24.09.2010 | 1 |
Articles of Association |
TIF | 15.88 KB | 09.09.2010 | 02.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.8 KB | 09.09.2010 | 02.09.2010 | 1 |
Shareholders’ register |
TIF | 8.41 KB | 09.09.2010 | 02.09.2010 | 1 |
Articles of Association |
TIF | 17.71 KB | 09.09.2010 | 26.08.2010 | 1 |
Memorandum of Association |
TIF | 20.51 KB | 09.09.2010 | 26.08.2010 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.94 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.88 KB | 27.12.2016 | 27.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.39 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 28.06.2016 | 28.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 14.11.2012 | 22.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.58 KB | 14.11.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 07.09.2012 | 16.08.2012 | 1 |
Application |
TIF | 55.13 KB | 07.09.2012 | 15.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 07.09.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 07.09.2012 | 10.08.2012 | 2 |
Application |
TIF | 98.53 KB | 14.11.2012 | 08.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 14.11.2012 | 08.08.2012 | 1 |
Application |
TIF | 172.35 KB | 07.09.2012 | 08.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 07.09.2012 | 08.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 07.09.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 30.09.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 72.74 KB | 30.09.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 30.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 193.67 KB | 30.09.2010 | 24.09.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 31 KB | 30.09.2010 | 24.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 30.09.2010 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 09.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 231.22 KB | 09.09.2010 | 02.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 09.09.2010 | 02.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 09.09.2010 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 09.09.2010 | 01.09.2010 | 2 |
Registration certificates |
TIF | 59.64 KB | 09.09.2010 | 01.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 09.09.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 09.09.2010 | 26.08.2010 | 1 |
Application |
TIF | 102.54 KB | 09.09.2010 | 26.08.2010 | 4 |
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