BGI Projekti, SIA
Limited Liability Company, Micro company
Place in branch
713 by turnover
37 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 "BGI Projekti" |
| Registration number, date | 40203117055, 11.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2018 |
| Legal address | Uliha iela 49 – 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 086 EUR, registered payment 10.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BGI Projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.19 | 0.19 | 0.17 |
| Personal income tax (thousands, €) | 0.07 | 0.07 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.11 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | 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 | 22.11.2018 |
* 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 % | 3 086 | € 1 | € 3 086 | Latvia | 16.07.2020 | 10.08.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kapseļu iela 4D - 26 | Until 22.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (172.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieka l mums BGI Projekti 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (182.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (182.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (149.32 KB) | €11.00 |
2018 |
Annual report | 11.01.2018 - 31.12.2018 | 03.04.2019 | PDF (472.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.32 KB | 10.08.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.32 KB | 10.08.2020 | 16.07.2020 | 1 |
Articles of Association |
DOC | 57.5 KB | 10.08.2020 | 16.07.2020 | 1 |
Articles of Association |
DOC | 57.5 KB | 10.08.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 10.08.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 10.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 10.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 10.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
TIF | 82.6 KB | 22.11.2018 | 16.11.2018 | 2 |
Shareholders’ register |
TIF | 78.9 KB | 19.03.2018 | 19.03.2018 | 2 |
Articles of Association |
DOC | 58 KB | 11.01.2018 | 09.01.2018 | 4 |
Memorandum of Association |
DOC | 41.5 KB | 11.01.2018 | 09.01.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 11.01.2018 | 09.01.2018 | 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 | 189.08 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 10.08.2020 | 10.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.31 KB | 10.08.2020 | 16.07.2020 | 1 |
Articles of Association |
EDOC | 34.35 KB | 10.08.2020 | 16.07.2020 | 1 |
Application |
DOCX | 38.65 KB | 10.08.2020 | 16.07.2020 | 1 |
Application |
EDOC | 52.41 KB | 10.08.2020 | 16.07.2020 | 1 |
Application |
DOCX | 38.65 KB | 10.08.2020 | 16.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.82 KB | 10.08.2020 | 16.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.82 KB | 10.08.2020 | 16.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.64 KB | 10.08.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 10.08.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 10.08.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.62 KB | 10.08.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.92 KB | 10.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 10.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.2 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.11.2018 | 22.11.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.58 KB | 22.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.58 KB | 22.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.23 KB | 22.11.2018 | 22.11.2018 | 1 |
Application |
TIF | 437.61 KB | 16.11.2018 | 16.11.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 460.95 KB | 19.03.2018 | 19.03.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.01.2018 | 11.01.2018 | 2 |
Announcement regarding the legal address |
DOCX | 17.84 KB | 11.01.2018 | 09.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 32.45 KB | 11.01.2018 | 09.01.2018 | 1 |
Articles of Association |
EDOC | 34.24 KB | 11.01.2018 | 09.01.2018 | 4 |
Application |
DOCX | 41.92 KB | 11.01.2018 | 09.01.2018 | 4 |
Application |
EDOC | 55.87 KB | 11.01.2018 | 09.01.2018 | 4 |
Memorandum of Association |
EDOC | 30.25 KB | 11.01.2018 | 09.01.2018 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 11.01.2018 | 09.01.2018 | 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