BGS Latvia, SIA
Limited Liability Company, Small company
Place in branch
279 by paid taxes
244 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BGS Latvia" |
| Registration number, date | 40203006474, 19.07.2016 |
| VAT number | LV40203006474 from 14.02.2018 Europe VAT register |
| Register, date | Commercial Register, 19.07.2016 |
| Legal address | Krišjāņa Valdemāra iela 149 – 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 44 564.79 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 43 766.22 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 43 227.55 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 42 633.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 42 057.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 41 513.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 40 993.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 40 343.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 39 768.51 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 39 315.45 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 38 640.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 15.11.2023 | 24 150.08 | 0.00 | 0.00 | 12 537.95 | 15.11.2023 |
| 13.10.2023 | 21 231.88 | 0.00 | 0.00 | 12 494.98 | 13.10.2023 |
| 11.09.2023 | 27 024.03 | 0.00 | 0.00 | 14 481.20 | 11.09.2023 |
| 07.08.2023 | 31 854.38 | 0.00 | 0.00 | 15 438.38 | 07.08.2023 |
| 11.07.2023 | 29 367.20 | 0.00 | 0.00 | 15 378.49 | 11.07.2023 |
| 07.06.2023 | 28 182.93 | 0.00 | 0.00 | 17 372.73 | 07.06.2023 |
| 09.05.2023 | 23 685.85 | 0.00 | 0.00 | 17 300.85 | 09.05.2023 |
| 12.04.2023 | 18 132.85 | 0.00 | 0.00 | 18 262.03 | 12.04.2023 |
| 07.03.2023 | 27 937.05 | 0.00 | 0.00 | 19 258.54 | 07.03.2023 |
| 07.02.2023 | 20 184.45 | 0.00 | 0.00 | 20 184.45 | 07.02.2023 |
| 09.01.2023 | 22 054.55 | 0.00 | 0.00 | 22 054.55 | 09.01.2023 |
| 08.12.2022 | 45 977.79 | 0.00 | 0.00 | 22 106.88 | 08.12.2022 |
| 07.11.2022 | 41 286.12 | 0.00 | 0.00 | 24 149.50 | 07.11.2022 |
| 10.10.2022 | 34 160.70 | 0.00 | 0.00 | 24 029.32 | 10.10.2022 |
| 07.09.2022 | 42 983.66 | 0.00 | 0.00 | 24 990.54 | 07.09.2022 |
| 15.08.2022 | 25 951.76 | 0.00 | 0.00 | 25 951.76 | 15.08.2022 |
| 21.07.2022 | 25 951.76 | 0.00 | 0.00 | 25 951.76 | 21.07.2022 |
| 07.07.2022 | 41 154.41 | 0.00 | 0.00 | 26 912.99 | 07.07.2022 |
| 07.06.2022 | 42 419.02 | 0.00 | 0.00 | 27 874.22 | 07.06.2022 |
| 09.05.2022 | 37 406.26 | 0.00 | 0.00 | 28 835.45 | 09.05.2022 |
| 07.04.2022 | 29 796.69 | 0.00 | 0.00 | 29 796.69 | 07.04.2022 |
| 07.12.2020 | 12 317.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 361.49 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 165.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 16 408.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 12 657.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 259.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 148.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 357.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 358.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 631.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 623.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 615.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 607.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 599.81 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 780.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 066.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 052.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 564.63 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 542.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 721.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 898.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 870.41 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 843.71 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 111.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 415.26 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 393.94 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 323.74 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 164.51 | 338.55 | 81.56 |
| Personal income tax (thousands, €) | 67.06 | 107.52 | 25.71 |
| Statutory social insurance contributions (thousands, €) | 134.56 | 251.76 | 79.51 |
| Average employees count | 35 | 52 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2024 | 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 | 24.11.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 22.02.2024 | 27.02.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wanamore" | Until 20.01.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NEP Concept" | Until 27.11.2017 | 8 years ago |
Historical addresses
| Rīga, Bauskas iela 29 k-2 - 5 | Until 11.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Artilērijas iela 45/47 | Until 30.05.2018 | 7 years ago |
| Rīga, Artilērijas iela 45 | Until 20.01.2020 | 5 years ago |
| Ķekavas nov., Baloži, Mēness iela 10/12 | Until 16.02.2021 | 4 years ago |
| Ādažu nov., Ādaži, Gaujmalas iela 2 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujmalas iela 2 | Until 02.07.2022 | 3 years ago |
| Ādažu nov., Ādaži, Gaujmalas iela 2 | Until 27.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.bilance vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums bilance 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (196.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 19.07.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.35 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 27.5 KB | 27.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 24.61 KB | 26.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 72.05 KB | 24.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 16.02.2021 | 25.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Articles of Association |
DOC | 26 KB | 20.01.2020 | 17.12.2019 | 1 |
Articles of Association |
DOC | 26 KB | 20.01.2020 | 17.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
79.48 KB | 11.04.2018 | 05.04.2018 | 1 | |
Shareholders’ register |
79.48 KB | 11.04.2018 | 05.04.2018 | 1 | |
Amendments to the Articles of Association |
140.94 KB | 27.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
160.51 KB | 27.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
82.62 KB | 15.07.2016 | 13.07.2016 | 1 | |
Memorandum of Association |
72.9 KB | 15.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
90.25 KB | 15.07.2016 | 13.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 71.02 KB | 06.06.2024 | 06.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.82 KB | 26.03.2024 | 26.03.2024 | 1 |
Application |
EDOC | 55.54 KB | 26.02.2024 | 26.02.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 27.02.2024 | 22.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.64 KB | 07.12.2023 | 07.12.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.85 KB | 21.11.2023 | 17.11.2023 | 2 |
Application |
EDOC | 2.21 MB | 24.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 167.82 KB | 24.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
EDOC | 54.61 KB | 16.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 49.43 KB | 16.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
540.56 KB | 11.02.2021 | 03.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 190.39 KB | 11.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.32 KB | 16.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 5.88 KB | 16.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.52 KB | 16.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 45.96 KB | 20.01.2020 | 13.01.2020 | 1 |
Application |
DOCX | 45.96 KB | 20.01.2020 | 13.01.2020 | 1 |
Application |
EDOC | 53.66 KB | 20.01.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 07.01.2020 | 27.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 30.92 KB | 20.01.2020 | 17.12.2019 | 1 |
Articles of Association |
EDOC | 31.36 KB | 20.01.2020 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.06 KB | 20.01.2020 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 20.01.2020 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
71.85 KB | 20.01.2020 | 17.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.68 KB | 20.01.2020 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
71.85 KB | 20.01.2020 | 17.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 20.01.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 20.01.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 20.01.2020 | 17.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.67 KB | 20.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 31.91 KB | 20.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 31.69 KB | 20.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
EDOC | 208.19 KB | 11.04.2018 | 05.04.2018 | 6 |
Application |
215.54 KB | 11.04.2018 | 05.04.2018 | 6 | |
Application |
215.54 KB | 11.04.2018 | 05.04.2018 | 6 | |
Protocols/decisions of a company/organisation |
154.34 KB | 11.04.2018 | 05.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
154.34 KB | 11.04.2018 | 05.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.32 KB | 11.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 97.43 KB | 11.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 09.04.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 27.11.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
172.23 KB | 27.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
191.77 KB | 27.11.2017 | 21.11.2017 | 1 | |
Application |
202.87 KB | 27.11.2017 | 21.11.2017 | 4 | |
Application |
171.76 KB | 27.11.2017 | 21.11.2017 | 4 | |
Protocols/decisions of a company/organisation |
153.49 KB | 27.11.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
184.73 KB | 27.11.2017 | 21.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 19.07.2016 | 19.07.2016 | 2 |
Announcement regarding the legal address |
111.19 KB | 15.07.2016 | 13.07.2016 | 1 | |
Announcement regarding the legal address |
142.28 KB | 15.07.2016 | 13.07.2016 | 1 | |
Articles of Association |
113.61 KB | 15.07.2016 | 13.07.2016 | 1 | |
Application |
148.95 KB | 15.07.2016 | 13.07.2016 | 2 | |
Application |
180 KB | 15.07.2016 | 13.07.2016 | 2 | |
Confirmation or consent to legal address |
79.71 KB | 15.07.2016 | 13.07.2016 | 1 | |
Confirmation or consent to legal address |
110.7 KB | 15.07.2016 | 13.07.2016 | 1 | |
Memorandum of Association |
103.99 KB | 15.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
121.26 KB | 15.07.2016 | 13.07.2016 | 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