BGS ADR, SIA
Limited Liability Company, Small company
Place in branch
130 by turnover
24 by paid taxes
60 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 | BGS ADR SIA |
| Registration number, date | 42103088218, 22.01.2019 |
| VAT number | LV42103088218 from 22.05.2020 Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Rankas iela 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 05.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BGS ADR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 943.84 | 901.17 | 822.55 |
| Personal income tax (thousands, €) | 199.06 | 183.48 | 160.81 |
| Statutory social insurance contributions (thousands, €) | 366.87 | 344.72 | 311.05 |
| Average employees count | 38 | 38 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | United Arab Emirates | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Ground Services UABReg. no. 300136658
|
100 % | 4 000 | € 1 | € 4 000 | Lithuania | 24.04.2020 | 05.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sky Knights SIA | Until 24.02.2020 | 4 years ago |
|---|
Historical addresses
| Mārupes nov., "Mazrūdas" | Until 07.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 22.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BGS ADR 2023 GP un zin ojums parakst ts | |||||
| BGS ADR 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BGS ADR 2022 Rev. zi ojums | |||||
| BGS ADR 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 07.07.2020 | PDF (584.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 51.21 KB | 20.05.2024 | 25.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 335.56 KB | 20.05.2024 | 26.03.2024 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 05.05.2020 | 24.04.2020 | 1 |
Amendments to the Articles of Association |
522.56 KB | 05.05.2020 | 16.04.2020 | 1 | |
Articles of Association |
334.91 KB | 05.05.2020 | 16.04.2020 | 2 | |
Regulations for the increase/reduction of the equity |
208.33 KB | 05.05.2020 | 16.04.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.07 MB | 05.05.2020 | 04.02.2020 | 31 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.07 MB | 05.05.2020 | 04.02.2020 | 31 | |
Amendments to the Articles of Association |
TIF | 24.38 KB | 17.01.2020 | 15.01.2020 | 1 |
Articles of Association |
TIF | 122.64 KB | 17.01.2020 | 15.01.2020 | 4 |
Shareholders’ register |
TIF | 80.43 KB | 17.01.2020 | 15.01.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 647.64 KB | 17.01.2020 | 02.12.2019 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.64 KB | 17.01.2020 | 11.11.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.87 KB | 17.01.2020 | 21.10.2019 | 14 |
Shareholders’ register |
TIF | 53.62 KB | 22.01.2019 | 15.01.2019 | 2 |
Articles of Association |
TIF | 74.12 KB | 18.01.2019 | 10.01.2019 | 3 |
Memorandum of Association |
TIF | 153.43 KB | 18.01.2019 | 10.01.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.62 KB | 18.01.2019 | 04.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.98 KB | 18.01.2019 | 07.09.2018 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
282.78 KB | 20.05.2024 | 20.05.2024 | 3 | |
Application |
EDOC | 50.29 KB | 20.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 53.26 KB | 20.05.2024 | 14.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 20.05.2024 | 14.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 335.56 KB | 20.05.2024 | 14.05.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 42.29 KB | 20.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.33 KB | 20.05.2024 | 25.04.2024 | 1 |
Copy of the personal identification document |
EDOC | 610.77 KB | 20.05.2024 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 74.56 KB | 17.06.2021 | 17.06.2021 | 23 |
Application |
EDOC | 79.64 KB | 17.06.2021 | 17.06.2021 | 23 |
Confirmation or consent to legal address |
DOC | 33 KB | 17.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.7 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 46.3 KB | 07.10.2020 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.6 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
1.27 MB | 18.09.2020 | 17.09.2020 | 23 | |
Application |
1.26 MB | 18.09.2020 | 17.09.2020 | 23 | |
Confirmation or consent to legal address |
DOC | 39 KB | 18.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 18.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.03 KB | 18.09.2020 | 07.09.2020 | 1 |
Power of attorney, act of empowerment |
367.72 KB | 18.09.2020 | 27.08.2020 | 4 | |
Power of attorney, act of empowerment |
367.72 KB | 18.09.2020 | 27.08.2020 | 4 | |
Power of attorney, act of empowerment |
EDOC | 339.45 KB | 18.09.2020 | 27.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 51.03 KB | 18.06.2020 | 17.06.2020 | 3 |
Application |
EDOC | 53.98 KB | 18.06.2020 | 17.06.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.42 KB | 18.06.2020 | 16.06.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 43.32 KB | 18.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.93 KB | 18.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.75 KB | 18.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.84 KB | 05.05.2020 | 05.05.2020 | 2 |
Shareholders’ register |
ASICE | 25.09 KB | 05.05.2020 | 24.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.51 KB | 05.05.2020 | 22.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.83 KB | 05.05.2020 | 22.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
38.59 KB | 05.05.2020 | 22.04.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
38.59 KB | 05.05.2020 | 22.04.2020 | 2 | |
Application |
414.59 KB | 05.05.2020 | 17.04.2020 | 2 | |
Application |
ASICE | 407.05 KB | 05.05.2020 | 17.04.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 513.34 KB | 05.05.2020 | 16.04.2020 | 1 |
Articles of Association |
ASICE | 340.11 KB | 05.05.2020 | 16.04.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
198.69 KB | 05.05.2020 | 16.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 202.29 KB | 05.05.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
220.05 KB | 05.05.2020 | 16.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 220.59 KB | 05.05.2020 | 16.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 210.09 KB | 05.05.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 24.02.2020 | 24.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 120.75 KB | 24.02.2020 | 17.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57 KB | 20.02.2020 | 17.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 119.31 KB | 20.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 214.73 KB | 24.02.2020 | 12.02.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 65.96 KB | 14.02.2020 | 06.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.02 MB | 05.05.2020 | 04.02.2020 | 31 |
Consent of a member of the Board / executive director |
TIF | 61.54 KB | 17.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 17.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.18 KB | 17.01.2020 | 15.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 336.02 KB | 17.01.2020 | 14.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.82 KB | 24.02.2020 | 23.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 933.49 KB | 24.02.2020 | 20.09.2019 | 23 |
Copy of the personal identification document |
TIF | 133.96 KB | 24.02.2020 | 20.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 229.41 KB | 17.01.2020 | 12.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 372.75 KB | 18.01.2019 | 17.01.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.55 KB | 18.01.2019 | 16.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 17.78 KB | 18.01.2019 | 15.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.16 KB | 18.01.2019 | 15.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.46 KB | 18.01.2019 | 10.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 130.66 KB | 18.01.2019 | 10.01.2019 | 2 |
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