BGVH, SIA
Limited Liability Company, Micro company
Place in branch
395 by paid taxes
279 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BGVH SIA |
| Registration number, date | 40203386398, 11.03.2022 |
| VAT number | LV40203386398 from 13.01.2023 Europe VAT register |
| Register, date | Commercial Register, 11.03.2022 |
| Legal address | Audēju iela 15 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 2 318.30 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 707.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 767.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 785.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 7 578.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 519.13 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.12.2023 | 2 523.21 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
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, €) | 64.93 | 0.85 | 0 |
| Personal income tax (thousands, €) | 1.91 | 0.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2023 |
* 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 | Latvia | 11.03.2022 | 11.03.2022 |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 09.05.2022 | 2 years ago |
|---|---|---|
| Rīga, Citadeles iela 6 - 9 | Until 28.02.2023 | last year |
| Rīga, Skanstes iela 7 k-1 | Until 21.02.2024 | 9 months ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.88 KB | 11.07.2024 | 26.04.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.9 KB | 05.04.2024 | 04.04.2024 | 2 |
Articles of Association |
EDOC | 52.68 KB | 24.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
DOCX | 26.04 KB | 11.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 26.04 KB | 11.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 35.12 KB | 11.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 35.12 KB | 11.03.2022 | 07.03.2022 | 1 |
Memorandum of Association |
DOCX | 34.78 KB | 11.03.2022 | 07.03.2022 | 1 |
Memorandum of Association |
DOCX | 34.78 KB | 11.03.2022 | 07.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.28 KB | 04.07.2024 | 04.07.2024 | 2 |
Application |
EDOC | 46.62 KB | 05.04.2024 | 04.04.2024 | 2 |
Application |
EDOC | 43.13 KB | 21.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 57.57 KB | 27.10.2023 | 24.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.97 KB | 27.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 52.4 KB | 27.06.2023 | 25.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.76 KB | 27.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 51.01 KB | 28.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 49.53 KB | 24.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.93 KB | 24.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
194.37 KB | 09.05.2022 | 02.05.2022 | 1 | |
Application |
194.37 KB | 09.05.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 68.82 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 68.82 KB | 11.03.2022 | 08.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.44 KB | 11.03.2022 | 08.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.44 KB | 11.03.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
EDOC | 32.74 KB | 11.03.2022 | 08.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 33.29 KB | 11.03.2022 | 07.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 33.29 KB | 11.03.2022 | 07.03.2022 | 1 |
Articles of Association |
EDOC | 40.2 KB | 11.03.2022 | 07.03.2022 | 1 |
Memorandum of Association |
EDOC | 38.16 KB | 11.03.2022 | 07.03.2022 | 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