BGU GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BGU GROUP"
Registration number, date 40103391195, 10.03.2011
VAT number None (excluded 20.10.2020) Europe VAT register
Register, date Commercial Register, 10.03.2011
Legal address "Valdlauči 8" – 125, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 355 EUR , registered 27.02.2015 (registered payment 27.02.2015: 355 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, €) 0 5.68 9.64
Personal income tax (thousands, €) -0.02 0.58 1.51
Statutory social insurance contributions (thousands, €) 0.02 4.42 6.97
Average employees count 0 3 4
Received COVID-19 downtime support 09.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (94.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (342.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.08.2018  PDF (80.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (106.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
SIA BGU vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA BGU vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 10.03.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
SIA BGU vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.71 KB 30.07.2020 24.07.2020 1

Shareholders’ register

DOCX 18.71 KB 30.07.2020 24.07.2020 1

Amendments to the Articles of Association

 TIF 9.83 KB 03.03.2015 19.02.2015 1

Articles of Association

 TIF 9.46 KB 03.03.2015 19.02.2015 1

Shareholders’ register

TIF 28.41 KB 03.03.2015 19.02.2015 2

Articles of Association

 TIF 53.36 KB 15.03.2011 07.03.2011 1

Memorandum of Association

 TIF 51.05 KB 15.03.2011 07.03.2011 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 94.54 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 116.05 KB 11.08.2021 15.04.2021 3

Decisions / letters / protocols of public notaries

 DOCX 15.16 KB 11.08.2021 15.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 96.66 KB 11.08.2021 15.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.16 KB 13.08.2020 13.08.2020 2

Application

 DOCX 20.66 KB 13.08.2020 04.08.2020 3

Application

 EDOC 27.76 KB 13.08.2020 04.08.2020 3

Application

 DOCX 20.66 KB 13.08.2020 04.08.2020 3

Notice of a member of the Board regarding the resignation

 DOCX 12.52 KB 10.08.2020 04.08.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.5 KB 10.08.2020 04.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 12.52 KB 10.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.93 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 30.07.2020 30.07.2020 2

Application

 DOCX 49.69 KB 30.07.2020 24.07.2020 6

Application

 DOCX 49.69 KB 30.07.2020 24.07.2020 6

Application

 EDOC 70.46 KB 30.07.2020 24.07.2020 6

Protocols/decisions of a company/organisation

 DOCX 52.62 KB 30.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.96 KB 30.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 52.62 KB 30.07.2020 24.07.2020 1

Shareholders’ register

EDOC 40.35 KB 30.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 44.93 KB 03.03.2015 27.02.2015 2

Application

 TIF 52.68 KB 03.03.2015 19.02.2015 1

Protocols/decisions of a company/organisation

 TIF 22.58 KB 03.03.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 97.91 KB 15.03.2011 10.03.2011 2

Registration certificates

 TIF 131.24 KB 15.03.2011 10.03.2011 1

Announcement regarding the legal address

 TIF 38.58 KB 15.03.2011 07.03.2011 1

Application

 TIF 612.71 KB 15.03.2011 07.03.2011 5

Receipts on the publication and state fees

 TIF 141.01 KB 15.03.2011 07.03.2011 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