BGS groupe, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BGS groupe"
Registration number, date 50103631881, 31.01.2013
VAT number None (excluded 10.04.2017) Europe VAT register
Register, date Commercial Register, 31.01.2013
Legal address Rīga, Kalnciema iela 87 Check address owners
Fixed capital 14 EUR , registered 27.06.2016 (registered payment 27.06.2016: 14 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

2018 2017 2016
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 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 31.01.2013 - 31.12.2013 16.05.2014  HTML (96.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.45 KB 20.06.2016 14.06.2016 1

Articles of Association

 EDOC 22.27 KB 20.06.2016 14.06.2016 1

Shareholders’ register

PDF 1.3 MB 20.06.2016 14.06.2016 1

Articles of Association

 TIF 15.14 KB 05.02.2013 06.12.2012 1

Memorandum of Association

 TIF 19.72 KB 05.02.2013 06.12.2012 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 14.04 KB 31.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 105.43 KB 31.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.15 KB 31.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 30.08.2018 18.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 30.08.2018 18.07.2016 2

Application

 DOCX 37.5 KB 11.07.2016 05.07.2016 3

Application

 EDOC 49.2 KB 11.07.2016 05.07.2016 3

Notice of a member of the Board regarding the resignation

 DOC 27 KB 11.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.59 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 27.06.2016 27.06.2016 2

Application

 EDOC 46.68 KB 20.06.2016 14.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 22.58 KB 20.06.2016 14.06.2016 1

Registration certificates

 TIF 26.93 KB 05.02.2013 31.01.2013 1

Confirmation or consent to legal address

 TIF 19.79 KB 05.02.2013 25.01.2013 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