BGGS serviss, SIA
Limited Liability Company, Small 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 as a result of reorganization, 29.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BGGS serviss" |
| Registration number, date | 43603079451, 27.10.2017 |
| VAT number | None (excluded 29.04.2019) Europe VAT register |
| Register, date | Commercial Register, 27.10.2017 |
| Legal address | "Sudrabezeri", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 630 300 EUR , registered 30.11.2017 (registered payment 30.11.2017: 630 300 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 158.92 | 242.95 | 0.42 |
| Personal income tax (thousands, €) | 26.31 | 69.84 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 46.76 | 129.74 | 0.26 |
| Average employees count | 26 | 27 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 27.10.2017 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BGGS GP 2018 rev.zin. | |||||
| BGGS GP 2018 vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.25 KB | 29.04.2019 | 02.01.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89 KB | 15.11.2018 | 29.10.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89 KB | 15.11.2018 | 29.10.2018 | 6 |
Amendments to the Articles of Association |
102.41 KB | 01.03.2018 | 26.02.2018 | 1 | |
Articles of Association |
114.23 KB | 01.03.2018 | 26.02.2018 | 1 | |
Shareholders’ register |
DOCX | 17.72 KB | 22.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 22.12.2017 | 19.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 30.11.2017 | 28.11.2017 | 1 |
Articles of Association |
DOCX | 51.41 KB | 30.11.2017 | 28.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.69 KB | 30.11.2017 | 28.11.2017 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 30.11.2017 | 28.11.2017 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 27.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
DOCX | 37.55 KB | 27.10.2017 | 25.10.2017 | 1 |
Articles of Association |
DOCX | 37.55 KB | 27.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
DOCX | 41.9 KB | 27.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
DOCX | 41.9 KB | 27.10.2017 | 25.10.2017 | 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 | 191.66 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.5 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 20.11.2018 | 20.11.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 32.5 KB | 15.11.2018 | 13.11.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.98 KB | 15.11.2018 | 13.11.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 32.5 KB | 15.11.2018 | 13.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.51 KB | 15.11.2018 | 13.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.43 KB | 15.11.2018 | 13.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.51 KB | 15.11.2018 | 13.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.93 KB | 15.11.2018 | 29.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 37.73 KB | 01.03.2018 | 27.02.2018 | 4 |
Application |
EDOC | 88.94 KB | 01.03.2018 | 27.02.2018 | 4 |
Application |
DOCX | 37.73 KB | 01.03.2018 | 27.02.2018 | 4 |
Amendments to the Articles of Association |
126.75 KB | 01.03.2018 | 26.02.2018 | 1 | |
Articles of Association |
137.71 KB | 01.03.2018 | 26.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
152.55 KB | 01.03.2018 | 26.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
170.68 KB | 01.03.2018 | 26.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.95 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 45.34 KB | 22.12.2017 | 19.12.2017 | 1 |
Application |
DOCX | 45.34 KB | 22.12.2017 | 19.12.2017 | 1 |
Application |
EDOC | 57.03 KB | 22.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 45.02 KB | 22.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 30.11.2017 | 30.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.05 KB | 30.11.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 48.59 KB | 30.11.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.78 KB | 30.11.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.96 KB | 30.11.2017 | 28.11.2017 | 1 |
Appraisal reports |
227.82 KB | 30.11.2017 | 28.11.2017 | 1 | |
Appraisal reports |
197.27 KB | 30.11.2017 | 28.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 58.41 KB | 30.11.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.7 KB | 30.11.2017 | 28.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.55 KB | 30.11.2017 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 31.45 KB | 30.11.2017 | 28.11.2017 | 1 |
Application |
6.84 MB | 30.11.2017 | 27.11.2017 | 1 | |
Application |
6.64 MB | 30.11.2017 | 27.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.81 KB | 27.10.2017 | 27.10.2017 | 2 |
Announcement regarding the legal address |
DOCX | 41.65 KB | 27.10.2017 | 26.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 41.65 KB | 27.10.2017 | 26.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 45.13 KB | 27.10.2017 | 26.10.2017 | 1 |
Application |
2.79 MB | 27.10.2017 | 26.10.2017 | 1 | |
Application |
2.79 MB | 27.10.2017 | 26.10.2017 | 1 | |
Application |
EDOC | 2.68 MB | 27.10.2017 | 26.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
7.4 KB | 27.10.2017 | 26.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.75 KB | 27.10.2017 | 26.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
7.4 KB | 27.10.2017 | 26.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 45.54 KB | 27.10.2017 | 26.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 42.35 KB | 27.10.2017 | 26.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 42.35 KB | 27.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
EDOC | 29.1 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
EDOC | 40.61 KB | 27.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
EDOC | 45.26 KB | 27.10.2017 | 25.10.2017 | 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