BGN, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
1K+ by profit
95 by paid taxes
28 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 "BGN" |
| Registration number, date | 42103031079, 24.09.2003 |
| VAT number | LV42103031079 from 27.03.2006 Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Krišjāņa Valdemāra iela 33 – 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BGN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 55.91 | 55.91 | 39.76 |
| Personal income tax (thousands, €) | 9.26 | 9.63 | 6.52 |
| Statutory social insurance contributions (thousands, €) | 20.9 | 20.42 | 12.17 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 07.07.2009 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 09.02.2015 | 16.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Grāmatvedības Nams SIA" | Until 28.06.2012 | 12 years ago |
|---|---|---|
| SIA "BALTKORN" | Until 06.04.2006 | 18 years ago |
Historical addresses
| Liepājas rajons, Nīcas pagasts, "Celmaiņi" | Until 27.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Jāņa iela 14 | Until 07.07.2009 | 15 years ago |
| Rīga, Strēlnieku iela 11-22 | Until 12.12.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-9 | Until 09.01.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 1A | Until 30.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (1.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (327.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (335.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (83.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (210.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par 54.pantu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54.pantu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | XML (59.23 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (714.92 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (546.48 KB) | ||
2005 |
Annual report | 13.07.2011 | TIF (806.43 KB) | ||
2004 |
Annual report | 12.07.2011 | TIF (991.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.56 KB | 16.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 18.46 KB | 16.02.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 50.4 KB | 16.02.2015 | 09.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.14 KB | 03.07.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 16.99 KB | 03.07.2012 | 21.06.2012 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 12.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 31.79 KB | 13.07.2011 | 10.06.2009 | 1 |
Articles of Association |
TIF | 288.59 KB | 13.07.2011 | 30.03.2006 | 10 |
Shareholders’ register |
TIF | 19.72 KB | 13.07.2011 | 30.03.2006 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 12.07.2011 | 22.03.2006 | 1 |
Articles of Association |
TIF | 114.15 KB | 12.07.2011 | 10.09.2003 | 5 |
Memorandum of Association |
TIF | 32.08 KB | 12.07.2011 | 01.09.2003 | 2 |
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 | 178.84 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 30.03.2017 | 30.03.2017 | 1 |
Application |
TIF | 43.34 KB | 28.03.2017 | 27.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 28.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 16.02.2015 | 16.02.2015 | 1 |
Application |
TIF | 104.45 KB | 16.02.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 16.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 15.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 118.4 KB | 15.01.2014 | 16.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.9 KB | 15.01.2014 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 12.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 50.72 KB | 12.12.2012 | 06.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 4.82 KB | 12.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 03.07.2012 | 28.06.2012 | 1 |
Registration certificates |
TIF | 25.76 KB | 03.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 76.15 KB | 03.07.2012 | 21.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 03.07.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 12.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 62.54 KB | 12.07.2011 | 04.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 12.07.2011 | 04.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 12.07.2011 | 04.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 13.07.2011 | 07.07.2009 | 2 |
Application |
TIF | 135.28 KB | 13.07.2011 | 15.06.2009 | 4 |
Announcement regarding the legal address |
TIF | 22.88 KB | 13.07.2011 | 10.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 13.07.2011 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.92 KB | 13.07.2011 | 10.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 13.07.2011 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 13.07.2011 | 06.04.2006 | 1 |
Registration certificates |
TIF | 26.17 KB | 13.07.2011 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 13.07.2011 | 03.04.2006 | 2 |
Application |
TIF | 80.38 KB | 13.07.2011 | 31.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 13.07.2011 | 30.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 13.07.2011 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 12.07.2011 | 27.03.2006 | 1 |
Application |
TIF | 89.17 KB | 12.07.2011 | 23.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.64 KB | 12.07.2011 | 22.03.2006 | 1 |
Consent of the auditor |
TIF | 6.73 KB | 12.07.2011 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 12.07.2011 | 22.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 12.07.2011 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 12.07.2011 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 12.07.2011 | 21.03.2006 | 1 |
Sample report |
TIF | 20.11 KB | 12.07.2011 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 12.07.2011 | 24.09.2003 | 1 |
Registration certificates |
TIF | 258.16 KB | 12.07.2011 | 24.09.2003 | 1 |
Application |
TIF | 291.88 KB | 12.07.2011 | 10.09.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 12.07.2011 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 12.07.2011 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 12.07.2011 | 10.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.83 KB | 12.07.2011 | 09.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.41 KB | 12.07.2011 | 09.09.2003 | 1 |
Registration certificates |
TIF | 24.89 KB | 03.07.2012 | 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