BGS Partnership, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BGS Partnership"
Registration number, date 40103248238, 14.09.2009
VAT number None (excluded 30.03.2016) Europe VAT register
Register, date Commercial Register, 14.09.2009
Legal address Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 0 0 1

Industries

Field from SRS Sakaru iekārtu ražošana (26.30)
CSP industry Datorprogrammēšana (62.01)

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
zinoj2011 DOCX

2010

Annual report 14.09.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad.zin2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.29 KB 19.12.2011 08.12.2011 1

Articles of Association

TIF 17.09 KB 19.12.2011 08.12.2011 1

Shareholders’ register

TIF 40.96 KB 19.12.2011 08.12.2011 1

Articles of Association

TIF 16.16 KB 17.03.2011 16.02.2011 1

Shareholders’ register

TIF 31.82 KB 17.03.2011 16.02.2011 1

Amendments to the Articles of Association

TIF 12.66 KB 04.12.2009 05.11.2009 1

Articles of Association

TIF 22.77 KB 04.12.2009 05.11.2009 1

Articles of Association

TIF 35.7 KB 13.10.2009 13.08.2009 1

Memorandum of association

TIF 97.92 KB 13.10.2009 13.08.2009 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 906.64 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.86 KB 03.11.2016 03.11.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.55 KB 03.11.2016 02.11.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 03.11.2016 02.11.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 03.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

DOC 95.5 KB 18.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.82 KB 18.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

DOC 96 KB 18.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

DOC 95.5 KB 18.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

DOC 96 KB 18.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.84 KB 18.05.2016 18.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.15 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.15 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 13.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 13.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.97 KB 19.12.2011 16.12.2011 2

Application

TIF 166.98 KB 19.12.2011 13.12.2011 4

Protocols/decisions of a company/organisation

TIF 63.89 KB 19.12.2011 08.12.2011 2

Decisions / letters / protocols of public notaries

TIF 38.26 KB 17.03.2011 16.03.2011 1

Submission/Application

TIF 14.3 KB 17.03.2011 11.03.2011 1

Application

TIF 105.93 KB 17.03.2011 17.02.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.43 KB 17.03.2011 16.02.2011 1

Protocols/decisions of a company/organisation

TIF 66.51 KB 17.03.2011 16.02.2011 2

Decisions / letters / protocols of public notaries

TIF 40.53 KB 04.12.2009 03.12.2009 2

Application

TIF 125.85 KB 04.12.2009 25.11.2009 5

Submission/Application

TIF 182.92 KB 04.12.2009 24.11.2009 3

Consent of a member of the Board / executive director

TIF 11.65 KB 04.12.2009 05.11.2009 1

Protocols/decisions of a company/organisation

TIF 60.41 KB 04.12.2009 05.11.2009 3

Decisions / letters / protocols of public notaries

TIF 73.05 KB 13.10.2009 14.09.2009 2

Registration certificates

TIF 66.28 KB 13.10.2009 14.09.2009 1

Sample report

TIF 36.81 KB 13.10.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 37.32 KB 13.10.2009 17.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.55 KB 13.10.2009 14.08.2009 1

Announcement regarding the legal address

TIF 18.94 KB 13.10.2009 13.08.2009 1

Application

TIF 826.28 KB 13.10.2009 13.08.2009 10

Consent of a member of the Board / executive director

TIF 45.16 KB 13.10.2009 13.08.2009 3

Power of attorney, act of empowerment

TIF 169.43 KB 13.10.2009 12.08.2009 2

Power of attorney, act of empowerment

TIF 195.34 KB 13.10.2009 13.07.2009 3

Power of attorney, act of empowerment

TIF 192.23 KB 13.10.2009 02.07.2009 3
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