BGR TECH 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, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BGR TECH GROUP" |
| Registration number, date | 40103468486, 11.10.2011 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 118 000 EUR , registered 05.07.2017 (registered payment 05.07.2017: 118 000 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 | 6.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "Bgr techno group" | Until 05.07.2017 | 7 years ago |
|---|---|---|
| SIA "TOOCHA" | Until 09.09.2015 | 9 years ago |
Historical addresses
| Rīga, Salacas iela 21 - 72 | Until 05.07.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 37 k-1 -6 | Until 09.09.2015 | 9 years ago |
| Rīga, Aristida Briāna iela 9A-2 | Until 17.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BGR Techno group 2016 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BRG Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 TOOCHA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TOOCHA | |||||
2012 |
Annual report | 11.10.2011 - 31.12.2012 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 TOOCHA copy | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.34 KB | 10.11.2017 | 08.11.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.77 KB | 10.11.2017 | 10.10.2017 | 8 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 05.07.2017 | 29.06.2017 | 1 |
Articles of Association |
TIF | 48.84 KB | 05.07.2017 | 29.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.7 KB | 05.07.2017 | 29.06.2017 | 1 |
Shareholders’ register |
TIF | 39.08 KB | 05.07.2017 | 29.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 17.05.2017 | 15.05.2017 | 1 |
Articles of Association |
TIF | 54.03 KB | 17.05.2017 | 15.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.85 KB | 17.05.2017 | 15.05.2017 | 1 |
Shareholders’ register |
TIF | 55.05 KB | 17.05.2017 | 15.05.2017 | 2 |
Shareholders’ register |
TIF | 56.96 KB | 04.01.2017 | 23.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 14.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 80.15 KB | 14.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 61.35 KB | 14.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 404.32 KB | 14.09.2015 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 11.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 24.24 KB | 11.06.2013 | 04.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.47 KB | 11.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 14.73 KB | 11.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 31.67 KB | 13.10.2011 | 26.09.2011 | 1 |
Memorandum of Association |
TIF | 29.86 KB | 13.10.2011 | 26.09.2011 | 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 | 101.41 KB | 13.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.67 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.97 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 115.91 KB | 10.11.2017 | 08.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 135.55 KB | 05.07.2017 | 29.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.75 KB | 05.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 05.07.2017 | 29.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 202.39 KB | 05.07.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 05.07.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.29 KB | 05.07.2017 | 25.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.36 KB | 05.07.2017 | 25.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.95 KB | 05.07.2017 | 24.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.71 KB | 05.07.2017 | 24.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.72 KB | 05.07.2017 | 23.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.07 KB | 05.07.2017 | 23.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.14 KB | 05.07.2017 | 22.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.17 KB | 05.07.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.8 KB | 05.07.2017 | 14.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 05.07.2017 | 14.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.59 KB | 05.07.2017 | 31.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.33 KB | 05.07.2017 | 30.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.5 KB | 05.07.2017 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.03 KB | 05.07.2017 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.39 KB | 05.07.2017 | 24.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.55 KB | 05.07.2017 | 24.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.62 KB | 05.07.2017 | 23.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.8 KB | 05.07.2017 | 23.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.6 KB | 05.07.2017 | 23.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.53 KB | 05.07.2017 | 22.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 237.59 KB | 05.07.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.05.2017 | 19.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.23 KB | 05.07.2017 | 18.05.2017 | 1 |
Application |
TIF | 128.46 KB | 17.05.2017 | 15.05.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.3 KB | 17.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 17.05.2017 | 15.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 17.05.2017 | 12.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 17.05.2017 | 11.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 17.05.2017 | 11.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 17.05.2017 | 10.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 17.05.2017 | 08.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 17.05.2017 | 04.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 17.05.2017 | 27.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 17.05.2017 | 27.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 17.05.2017 | 12.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.18 KB | 17.05.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 17.05.2017 | 07.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 17.05.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 17.05.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 17.05.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 04.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 167.27 KB | 04.01.2017 | 23.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.18 KB | 04.01.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 04.01.2017 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.17 KB | 14.09.2015 | 09.09.2015 | 2 |
Registration certificates |
TIF | 37.05 KB | 14.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 478.99 KB | 14.09.2015 | 03.09.2015 | 5 |
Confirmation or consent to legal address |
TIF | 23.63 KB | 14.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 14.09.2015 | 03.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 83.57 KB | 11.06.2013 | 04.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.23 KB | 11.06.2013 | 04.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 11.06.2013 | 04.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 11.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 18.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 199.79 KB | 18.09.2012 | 06.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 13.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 28.1 KB | 13.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 298.41 KB | 13.10.2011 | 26.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 375.01 KB | 13.10.2011 | 26.09.2011 | 8 |
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