BGK services, SIA
Limited Liability Company, Micro 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, 02.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BGK services" |
| Registration number, date | 40103709714, 12.09.2013 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Vīlandes iela 1 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.07.2015 (registered payment 15.07.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 37.29 |
| Personal income tax (thousands, €) | 0 | 0 | 5.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 12.33 |
| Average employees count | 0 | 1 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TĒTIS" | Until 22.07.2019 | 5 years ago |
|---|
Historical addresses
| Ķekavas nov., Daugmales pag., Daugmale, "Mežbrenči" | Until 23.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2021 | PDF (78.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Izzina 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 12.09.2013 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TETIS VadZin14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.13 KB | 17.07.2019 | 17.07.2019 | 5 |
Shareholders’ register |
TIF | 114.58 KB | 17.07.2019 | 17.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 23.07.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 12.22 KB | 23.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 45.89 KB | 23.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 18.09.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 14.98 KB | 18.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
TIF | 28.75 KB | 18.09.2013 | 02.09.2013 | 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 | 62.18 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
DOCX | 53.76 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 58.66 KB | 29.07.2021 | 26.07.2021 | 1 |
Other documents |
EDOC | 25.04 KB | 29.07.2021 | 26.07.2021 | 1 |
Other documents |
DOCX | 19.17 KB | 29.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.12.2020 | 23.12.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 162.28 KB | 23.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
146.93 KB | 23.12.2020 | 18.12.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.38 KB | 23.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 51 KB | 23.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 56.1 KB | 23.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
EDOC | 48.95 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 43.03 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 43.03 KB | 25.05.2020 | 20.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 24.04.2020 | 24.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 24.04.2020 | 24.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.83 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.33 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 15.10.2019 | 15.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 14.10.2019 | 14.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.14 KB | 14.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.07.2019 | 22.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 68.88 KB | 19.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 511.41 KB | 17.07.2019 | 17.07.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 68.78 KB | 17.07.2019 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 79.11 KB | 23.07.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 23.07.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 23.07.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 18.09.2013 | 12.09.2013 | 2 |
Registration certificates |
TIF | 37.76 KB | 18.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 230.17 KB | 18.09.2013 | 11.09.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 198.9 KB | 18.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 18.09.2013 | 02.09.2013 | 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