BGM Group, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
97 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BGM Group"
Registration number, date 40103310902, 02.08.2010
VAT number LV40103310902 from 28.08.2010 Europe VAT register
Register, date Commercial Register, 02.08.2010
Legal address "Vanagi", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 842 EUR, registered payment 11.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.03 3.27 3.37
Personal income tax (thousands, €) 2.49 0.29 0.17
Statutory social insurance contributions (thousands, €) 4.3 0.4 0.39
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.08.2010
* 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 % 203 € 14 € 2 842 Latvia 28.06.2016 11.10.2016

Apply information changes

ML

"BGM Group", SIA

"Vanagi", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Baldones nov., Baldones pag., "Vanagi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (82.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (82.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (134.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (230.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

 Annual report 02.08.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.87 KB 14.10.2016 28.06.2016 1

Articles of Association

 TIF 28.81 KB 14.10.2016 28.06.2016 1

Shareholders’ register

TIF 453.48 KB 14.10.2016 28.06.2016 2

Articles of Association

 TIF 44.94 KB 09.08.2010 28.07.2010 1

Memorandum of Association

 TIF 54.43 KB 09.08.2010 28.07.2010 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

 TIF 61.37 KB 14.10.2016 11.10.2016 2

Application

 TIF 289.61 KB 14.10.2016 28.06.2016 4

Protocols/decisions of a company/organisation

 TIF 55.03 KB 14.10.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 94.26 KB 09.08.2010 02.08.2010 1

Registration certificates

 TIF 69.49 KB 09.08.2010 02.08.2010 1

Announcement regarding the legal address

 TIF 31.21 KB 09.08.2010 28.07.2010 1

Application

 TIF 321.46 KB 09.08.2010 28.07.2010 3

Receipts on the publication and state fees

 TIF 79.17 KB 09.08.2010 28.07.2010 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