BGS LV, SIA
Limited Liability Company, Micro 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, 03.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BGS LV" |
| Registration number, date | 40103893307, 24.04.2015 |
| VAT number | None (excluded 25.03.2022) Europe VAT register |
| Register, date | Commercial Register, 24.04.2015 |
| Legal address | Gaujas iela 43 – 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.04.2015 (registered payment 03.03.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.93 | 19.29 | 6.72 |
| Personal income tax (thousands, €) | 0.32 | 0.36 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 1.51 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Facility Management Services" | Until 09.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Āžu iela 16 - 57 | Until 12.09.2022 | 2 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 11 | Until 13.01.2022 | 2 years ago |
| Rīga, Mežciema iela 23 - 11 | Until 09.01.2020 | 4 years ago |
| Rīga, Biķernieku iela 102 - 24 | Until 03.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (682.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (301.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 24.04.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
424.73 KB | 24.01.2020 | 10.01.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 26 KB | 09.01.2020 | 18.12.2019 | 1 |
Articles of Association |
DOC | 26 KB | 09.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.01.2020 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.39 KB | 12.12.2017 | 21.08.2017 | 1 |
Articles of Association |
TIF | 48.13 KB | 12.12.2017 | 21.08.2017 | 2 |
Shareholders’ register |
TIF | 176.61 KB | 12.04.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 90.68 KB | 08.03.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 40.36 KB | 15.06.2015 | 13.04.2015 | 2 |
Memorandum of Association |
TIF | 56.13 KB | 15.06.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 45.37 KB | 15.06.2015 | 13.04.2015 | 2 |
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 | 62.22 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
TIF | 90.33 KB | 09.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 13.01.2022 | 13.01.2022 | 1 |
Application |
TIF | 91.31 KB | 11.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.88 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
683.15 KB | 24.01.2020 | 10.01.2020 | 5 | |
Application |
715.88 KB | 24.01.2020 | 10.01.2020 | 5 | |
Protocols/decisions of a company/organisation |
184.26 KB | 24.01.2020 | 10.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
215.16 KB | 24.01.2020 | 10.01.2020 | 1 | |
Shareholders’ register |
486.89 KB | 24.01.2020 | 10.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 59.76 KB | 09.01.2020 | 23.12.2019 | 1 |
Application |
EDOC | 67.14 KB | 09.01.2020 | 23.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.36 KB | 09.01.2020 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 19.28 KB | 09.01.2020 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
279.14 KB | 09.01.2020 | 18.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 240.32 KB | 09.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 09.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 09.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 09.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 153.76 KB | 12.12.2017 | 05.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 12.12.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 269.45 KB | 12.04.2017 | 20.03.2017 | 4 |
Other documents |
TIF | 276.83 KB | 28.03.2017 | 08.03.2017 | 5 |
Other documents |
TIF | 89.4 KB | 28.03.2017 | 08.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 2.16 MB | 31.10.2016 | 19.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.13 KB | 31.10.2016 | 19.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 31.10.2016 | 19.10.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 187.31 KB | 31.10.2016 | 18.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 202.13 KB | 08.03.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 08.03.2016 | 15.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 08.03.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 15.06.2015 | 24.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.2 KB | 15.06.2015 | 16.04.2015 | 1 |
Application |
TIF | 309.91 KB | 15.06.2015 | 13.04.2015 | 8 |
Announcement regarding the legal address |
TIF | 15.27 KB | 08.03.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 15.72 KB | 08.03.2016 | 1 | |
Announcement regarding the legal address |
TIF | 12.43 KB | 15.06.2015 | 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.
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