BGW AGENCY, SIA
Limited Liability 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, 26.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BGW AGENCY" |
| Registration number, date | 42103032159, 08.04.2004 |
| VAT number | None (excluded 20.03.2007) Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Celtnieku iela 3 – 59, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Ventspils, Pīlādžu iela 4 | Until 03.03.2008 | 16 years ago |
|---|---|---|
| Ventspils, Celtnieku iela 3-59 | Until 28.09.2006 | 18 years ago |
| Ventspils, Vasarnīcu iela 9 | Until 10.08.2006 | 18 years ago |
| Liepāja, Kungu iela 31/33-1 | Until 06.12.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 18.09.2007 | TIF (496.11 KB) | ||
2004 |
Annual report | 18.09.2007 | TIF (569.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.8 KB | 18.09.2007 | 19.09.2006 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 18.09.2007 | 19.09.2006 | 1 |
Articles of Association |
TIF | 50.59 KB | 18.09.2007 | 31.07.2006 | 1 |
Shareholders’ register |
TIF | 35.96 KB | 18.09.2007 | 31.07.2006 | 1 |
Articles of Association |
TIF | 84.63 KB | 18.09.2007 | 22.10.2004 | 3 |
Articles of Association |
TIF | 126.81 KB | 18.09.2007 | 15.03.2004 | 4 |
Memorandum of association |
TIF | 116.21 KB | 18.09.2007 | 15.03.2004 | 3 |
Shareholders’ register |
TIF | 30.52 KB | 18.09.2007 | 1 | |
Shareholders’ register |
TIF | 34.79 KB | 18.09.2007 | 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 | 1.79 MB | 08.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 318.57 KB | 05.06.2012 | 05.06.2012 | 1 |
Cover letter |
EDOC | 289.57 KB | 04.06.2012 | 04.06.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 290.03 KB | 04.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 154.69 KB | 06.02.2009 | 15.08.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.7 KB | 10.06.2008 | 03.03.2008 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 35.75 KB | 10.06.2008 | 14.02.2008 | 2 |
Other documents |
TIF | 127.9 KB | 10.06.2008 | 09.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 18.09.2007 | 13.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.45 KB | 18.09.2007 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 18.09.2007 | 28.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 18.09.2007 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 18.09.2007 | 20.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 18.09.2007 | 19.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 18.09.2007 | 19.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 18.09.2007 | 19.09.2006 | 1 |
Sample report |
TIF | 27.65 KB | 18.09.2007 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 18.09.2007 | 10.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.84 KB | 18.09.2007 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.46 KB | 18.09.2007 | 28.11.2005 | 1 |
Sample report |
TIF | 28.64 KB | 18.09.2007 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 18.09.2007 | 18.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.46 KB | 18.09.2007 | 18.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 18.09.2007 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.53 KB | 18.09.2007 | 02.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 18.09.2007 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 18.09.2007 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 18.09.2007 | 08.11.2004 | 1 |
Sample report |
TIF | 26.82 KB | 18.09.2007 | 02.11.2004 | 1 |
Application |
TIF | 247.95 KB | 18.09.2007 | 22.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 18.09.2007 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.77 KB | 18.09.2007 | 22.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 18.09.2007 | 08.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 18.09.2007 | 18.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 18.09.2007 | 18.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 18.09.2007 | 17.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 18.09.2007 | 15.03.2004 | 1 |
Application |
TIF | 492.82 KB | 18.09.2007 | 15.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 18.09.2007 | 15.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.44 KB | 18.09.2007 | 15.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 18.09.2007 | 15.03.2004 | 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