BGF, 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, 02.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BGF" |
| Registration number, date | 40003745668, 24.05.2005 |
| VAT number | None (excluded 01.03.2017) Europe VAT register |
| Register, date | Commercial Register, 24.05.2005 |
| Legal address | Rīga, Dzelzavas iela 51A Check address owners |
| Fixed capital | 284 568 EUR , registered 26.04.2016 (registered payment 26.04.2016: 284 568 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.45 | 81.93 | 41.16 |
| Personal income tax (thousands, €) | 3.54 | 5.73 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 5.91 | 12.08 | 11.64 |
| Average employees count | 4 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOTOSPORTS" | Until 27.04.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.11.2016.
Case number: C30793616 Started 08.11.2016,
ended 20.02.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.02.2017 |
21.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.11.2016 |
09.11.2016 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.11.2016 |
09.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. BGF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 BGF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 BGF vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (806.58 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (745.46 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (878.24 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (575.96 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (968.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.59 KB | 03.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 18.73 KB | 03.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 547.78 KB | 03.05.2016 | 25.04.2016 | 4 |
Shareholders’ register |
TIF | 261.28 KB | 03.05.2016 | 25.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.97 KB | 07.10.2013 | 23.09.2013 | 1 |
Articles of Association |
TIF | 43.62 KB | 07.10.2013 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 50.03 KB | 07.10.2013 | 23.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 5.63 KB | 28.04.2009 | 21.04.2009 | 1 |
Articles of Association |
TIF | 17.86 KB | 28.04.2009 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 11.03.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 11.03.2009 | 19.12.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.66 MB | 11.03.2009 | 07.09.2006 | 67 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 11.03.2009 | 27.06.2006 | 1 |
Articles of Association |
TIF | 24.43 KB | 11.03.2009 | 27.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.35 KB | 11.03.2009 | 27.06.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.51 MB | 11.03.2009 | 05.08.2005 | 67 |
Articles of Association |
TIF | 18.11 KB | 11.03.2009 | 03.05.2005 | 1 |
Memorandum of association |
TIF | 69.14 KB | 11.03.2009 | 02.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.72 KB | 02.03.2017 | 02.03.2017 | 1 |
Application in Insolvency proceedings |
1.92 MB | 02.03.2017 | 01.03.2017 | 4 | |
Application in Insolvency proceedings |
1.56 MB | 02.03.2017 | 01.03.2017 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 02.03.2017 | 01.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.93 KB | 02.03.2017 | 01.03.2017 | 1 |
Notary’s decision |
TIF | 55.16 KB | 22.02.2017 | 21.02.2017 | 1 |
Court decision/judgement |
TIF | 105.22 KB | 22.02.2017 | 20.02.2017 | 2 |
Notary’s decision |
TIF | 107.33 KB | 15.11.2016 | 09.11.2016 | 2 |
Court decision/judgement |
TIF | 103.31 KB | 15.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 03.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 287.04 KB | 03.05.2016 | 25.04.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.29 KB | 03.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.57 KB | 03.05.2016 | 25.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 07.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 106.43 KB | 07.10.2013 | 23.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 07.10.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 07.10.2013 | 11.01.2012 | 2 |
Marriage contract |
TIF | 151.23 KB | 07.10.2013 | 10.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 09.06.2009 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 09.06.2009 | 03.06.2009 | 2 |
Application |
TIF | 143.92 KB | 09.06.2009 | 02.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 09.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 28.04.2009 | 27.04.2009 | 2 |
Registration certificates |
TIF | 38.69 KB | 28.04.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 28.04.2009 | 22.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 28.04.2009 | 21.04.2009 | 1 |
Application |
TIF | 85.32 KB | 28.04.2009 | 20.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 11.03.2009 | 25.02.2009 | 1 |
Application |
TIF | 64.64 KB | 11.03.2009 | 11.02.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 113.46 KB | 11.03.2009 | 11.02.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 27.01 KB | 11.03.2009 | 11.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 11.03.2009 | 11.02.2009 | 1 |
Submission/Application |
TIF | 14.54 KB | 11.03.2009 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 11.03.2009 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 11.03.2009 | 06.06.2007 | 2 |
Application |
TIF | 60.58 KB | 11.03.2009 | 23.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 11.03.2009 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 11.03.2009 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 11.03.2009 | 20.12.2006 | 2 |
Application |
TIF | 70.79 KB | 11.03.2009 | 19.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.68 KB | 11.03.2009 | 27.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 11.03.2009 | 27.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 11.03.2009 | 16.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.77 KB | 11.03.2009 | 19.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 11.03.2009 | 19.05.2006 | 2 |
Application |
TIF | 139.14 KB | 11.03.2009 | 18.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 11.03.2009 | 17.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.86 KB | 11.03.2009 | 18.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 11.03.2009 | 18.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.1 KB | 11.03.2009 | 05.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 11.03.2009 | 05.08.2005 | 1 |
Submission/Application |
TIF | 26.21 KB | 11.03.2009 | 05.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 11.03.2009 | 24.05.2005 | 2 |
Registration certificates |
TIF | 109.43 KB | 11.03.2009 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 11.03.2009 | 19.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 11.03.2009 | 17.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 11.03.2009 | 03.05.2005 | 1 |
Application |
TIF | 162.02 KB | 11.03.2009 | 03.05.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 23.04 KB | 11.03.2009 | 03.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 11.03.2009 | 03.05.2005 | 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