Bhargo, 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, 15.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bhargo" |
| Registration number, date | 40203185117, 11.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Tekstilnieku iela 22, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 700 EUR , registered 11.12.2018 (registered payment 11.12.2018: 2 700 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 | 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 | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|
Historical addresses
| Tukuma nov., Lapmežciema pag., Lapmežciems, Jaunā iela 31 - 10 | Until 06.09.2021 | 4 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 31 - 10 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2021.
Case number: C73573321 Started 06.10.2021,
ended 09.08.2022
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.08.2022 |
09.08.2022 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
06.10.2021 |
07.10.2021 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Zemgales rajona tiesa (1000303995)
|
06.10.2021 |
07.10.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.11.2021)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (905.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | PDF (267.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.87 KB | 31.08.2021 | 29.07.2021 | 3 |
Articles of Association |
TIF | 9.3 KB | 06.12.2018 | 05.12.2018 | 1 |
Memorandum of Association |
TIF | 26.36 KB | 06.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 43.8 KB | 06.12.2018 | 05.12.2018 | 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 | 61.97 KB | 15.08.2022 | 15.08.2022 | 1 |
Application in Insolvency proceedings |
163.21 KB | 15.08.2022 | 10.08.2022 | 1 | |
Application in Insolvency proceedings |
163.21 KB | 15.08.2022 | 10.08.2022 | 1 | |
Court decision/judgement |
89.34 KB | 09.08.2022 | 09.08.2022 | 7 | |
Notary’s decision |
RTF | 190.17 KB | 09.08.2022 | 09.08.2022 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 15.08.2022 | 17.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 15.08.2022 | 17.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.58 KB | 20.04.2022 | 20.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 21.10.2021 | 21.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.10.2021 | 21.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.97 KB | 18.10.2021 | 18.10.2021 | 1 |
Notary’s decision |
RTF | 192.72 KB | 07.10.2021 | 07.10.2021 | 2 |
Court decision/judgement |
126.17 KB | 06.10.2021 | 06.10.2021 | 5 | |
Orders/request/cover notes of court bailiffs |
EDOC | 382.38 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 06.09.2021 | 06.09.2021 | 2 |
Announcement regarding the legal address |
TIF | 15.4 KB | 06.09.2021 | 02.09.2021 | 1 |
Application |
TIF | 206.15 KB | 31.08.2021 | 02.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 31.08.2021 | 29.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.12.2018 | 11.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 06.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 139.5 KB | 06.12.2018 | 05.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 06.12.2018 | 05.12.2018 | 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