BGP GROUP, SIA
Limited Liability 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, 13.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BGP GROUP" |
| Registration number, date | 52403006091, 13.07.1995 |
| VAT number | None (excluded 30.12.2016) Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Kr. Barona iela 70, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 73 989 EUR , registered 14.07.2016 (registered payment 14.07.2016: 73 989 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MORAS" | Until 22.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (125.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (5.51 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (678.4 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (608.33 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (568.95 KB) | ||
2005 |
Annual report | 04.08.2017 | TIF (657.97 KB) | ||
2004 |
Annual report | 04.08.2017 | TIF (1.34 MB) | ||
2003 |
Annual report | 04.08.2017 | TIF (1.42 MB) | ||
2002 |
Annual report | 04.08.2017 | TIF (1.52 MB) | ||
2001 |
Annual report | 04.08.2017 | TIF (1.69 MB) | ||
2000 |
Annual report | 04.08.2017 | TIF (1.72 MB) | ||
1999 |
Annual report | 04.08.2017 | TIF (1.19 MB) | ||
1998 |
Annual report | 04.08.2017 | TIF (966.71 KB) | ||
1997 |
Annual report | 04.08.2017 | TIF (947.61 KB) | ||
1996 |
Annual report | 04.08.2017 | TIF (959.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.31 KB | 15.04.2014 | 14.04.2014 | 2 |
Articles of Association |
DOCX | 11.07 KB | 15.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
DOCX | 12.53 KB | 15.04.2014 | 14.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.43 KB | 03.08.2017 | 27.05.2010 | 1 |
Articles of Association |
TIF | 72.56 KB | 03.08.2017 | 17.05.2010 | 4 |
Shareholders’ register |
TIF | 13.59 KB | 03.08.2017 | 17.05.2010 | 1 |
Articles of Association |
TIF | 81.37 KB | 04.08.2017 | 01.11.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.4 KB | 04.08.2017 | 01.11.2006 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 04.08.2017 | 01.11.2006 | 1 |
Articles of Association |
TIF | 104.7 KB | 04.08.2017 | 04.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.72 KB | 04.08.2017 | 04.11.2003 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 04.08.2017 | 04.11.2003 | 1 |
Articles of Association |
TIF | 1.01 MB | 04.08.2017 | 12.07.1995 | 18 |
Memorandum of association |
TIF | 419.13 KB | 04.08.2017 | 10.07.1995 | 8 |
Shareholders’ register |
TIF | 30.25 KB | 04.08.2017 | 10.07.1995 | 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 | 103.83 KB | 13.06.2020 | 13.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.11.2019 | 06.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.47 KB | 06.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 30.04.2019 | 30.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.27 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.27 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 25.04.2019 | 25.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.8 KB | 25.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.18 KB | 13.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.18 KB | 13.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 13.06.2016 | 09.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.28 KB | 13.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.45 KB | 13.06.2016 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.45 KB | 13.06.2016 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.23 KB | 13.06.2016 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 30.79 KB | 15.04.2014 | 14.04.2014 | 2 |
Articles of Association |
EDOC | 43.39 KB | 15.04.2014 | 14.04.2014 | 1 |
Application |
DOC | 108.5 KB | 15.04.2014 | 14.04.2014 | 4 |
Application |
EDOC | 43.31 KB | 15.04.2014 | 14.04.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.1 KB | 15.04.2014 | 14.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.28 KB | 15.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
EDOC | 44.89 KB | 15.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 03.08.2017 | 19.05.2010 | 2 |
Application |
TIF | 113.49 KB | 03.08.2017 | 17.05.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.96 KB | 03.08.2017 | 17.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.34 KB | 03.08.2017 | 17.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 03.08.2017 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 03.08.2017 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 03.08.2017 | 25.11.2009 | 1 |
Application |
TIF | 136.1 KB | 03.08.2017 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 03.08.2017 | 23.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 03.08.2017 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 04.08.2017 | 07.11.2006 | 2 |
Application |
TIF | 137.82 KB | 04.08.2017 | 01.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.51 KB | 04.08.2017 | 01.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 04.08.2017 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 04.08.2017 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.81 KB | 04.08.2017 | 01.11.2006 | 2 |
Copy of the personal identification document |
TIF | 49.08 KB | 04.08.2017 | 06.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 04.08.2017 | 26.11.2003 | 1 |
Registration certificates |
TIF | 67.11 KB | 04.08.2017 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.79 KB | 04.08.2017 | 12.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 17.42 KB | 04.08.2017 | 04.11.2003 | 1 |
Application |
TIF | 306.65 KB | 04.08.2017 | 04.11.2003 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 17 KB | 04.08.2017 | 04.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 04.08.2017 | 04.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.05 KB | 04.08.2017 | 04.11.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 04.08.2017 | 28.10.2003 | 1 |
Sample report |
TIF | 48.48 KB | 04.08.2017 | 24.12.1997 | 1 |
Application |
TIF | 135.4 KB | 04.08.2017 | 13.07.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.54 KB | 04.08.2017 | 13.07.1995 | 1 |
Registration certificates |
TIF | 44.26 KB | 04.08.2017 | 13.07.1995 | 1 |
Registration certificates |
TIF | 41.67 KB | 04.08.2017 | 13.07.1995 | 1 |
Sample report |
TIF | 22.51 KB | 04.08.2017 | 13.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.1 KB | 04.08.2017 | 12.07.1995 | 2 |
Receipts on the publication and state fees |
TIF | 9.5 KB | 04.08.2017 | 12.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 04.08.2017 | 11.07.1995 | 1 |
Appraisal reports |
TIF | 36.94 KB | 04.08.2017 | 10.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.63 KB | 04.08.2017 | 10.07.1995 | 1 |
Purchase/lease agreement |
TIF | 118.34 KB | 04.08.2017 | 01.07.1995 | 2 |
Copy of the personal identification document |
TIF | 87.34 KB | 04.08.2017 | 17.01.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 04.08.2017 | 12.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 04.08.2017 | 03.03.1990 | 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