BGP, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 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 BGP |
| Registration number, date | 44103133420, 12.11.2019 |
| VAT number | LV44103133420 from 07.05.2020 Europe VAT register |
| Register, date | Commercial Register, 12.11.2019 |
| Legal address | Nākotnes iela 15 – 1, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 10 EUR, registered payment 12.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -0.09 | -0.71 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.03 | 0.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2019 | 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 | 12.11.2019 |
* 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 | € 1 | € 10 | Latvia | 18.01.2021 | 26.01.2021 |
Historical addresses
| Ķeguma nov., Ķegums, Mednieku iela 9 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ķegums, Mednieku iela 9 | Until 21.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 12.11.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BGP vadzin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.81 KB | 21.01.2021 | 18.01.2021 | 2 |
Articles of Association |
TIF | 10.34 KB | 01.11.2019 | 29.10.2019 | 1 |
Memorandum of association |
TIF | 43.48 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
TIF | 59.53 KB | 01.11.2019 | 29.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.01 KB | 21.09.2023 | 16.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
TIF | 239.11 KB | 21.01.2021 | 18.01.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 21.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 12.11.2019 | 12.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 07.11.2019 | 06.11.2019 | 1 |
Application |
TIF | 193.27 KB | 01.11.2019 | 01.11.2019 | 6 |
Announcement regarding the legal address |
TIF | 10.76 KB | 01.11.2019 | 29.10.2019 | 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