BKG Estate, 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 as a result of reorganization, 06.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BKG Estate" |
| Registration number, date | 40103204799, 08.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2008 |
| Legal address | Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.01.2022 (registered payment 07.01.2022: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Alūksnes iela 5-1 | Until 29.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Pakalnes iela 6 | Until 22.05.2015 | 10 years ago |
| Rīga, Marijas iela 20 - 10 | Until 01.06.2018 | 7 years ago |
| Rīga, Marijas iela 20A - 10 | Until 07.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (257.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (933.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP apstipr dalibnieku sapulces protokols 2016 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (944.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (907.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (880.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINBKG | RAR | ||||
2009 |
Annual report: Board statement | 08.12.2008 - 31.12.2009 | 02.05.2010 | RAR (33.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 06.09.2022 | 22.03.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 03.02.2022 | 02.02.2022 | 4 |
Articles of Association |
DOCX | 17.15 KB | 07.01.2022 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 17.15 KB | 07.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 07.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 07.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 07.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 07.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 10.06.2009 | 23.04.2009 | 1 |
Articles of Association |
TIF | 26.78 KB | 10.06.2009 | 05.12.2008 | 1 |
Memorandum of Association |
TIF | 46.55 KB | 10.06.2009 | 05.12.2008 | 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 | 32.12 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 35.91 KB | 06.09.2022 | 30.08.2022 | 2 |
Application |
DOCX | 35.91 KB | 06.09.2022 | 30.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 06.09.2022 | 22.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 06.09.2022 | 22.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.39 KB | 06.09.2022 | 22.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 08.02.2022 | 08.02.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.96 KB | 03.02.2022 | 02.02.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.96 KB | 03.02.2022 | 02.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.81 KB | 03.02.2022 | 02.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 43.19 KB | 07.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 43.19 KB | 07.01.2022 | 04.01.2022 | 1 |
Articles of Association |
EDOC | 29.61 KB | 07.01.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 07.01.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 07.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.29 KB | 07.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.03 KB | 07.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 150.05 KB | 26.05.2015 | 14.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 26.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 26.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 10.06.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.58 KB | 10.06.2009 | 24.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.38 KB | 10.06.2009 | 23.04.2009 | 1 |
Application |
TIF | 224.13 KB | 10.06.2009 | 23.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 10.06.2009 | 23.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 10.06.2009 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 10.06.2009 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.47 KB | 10.06.2009 | 08.12.2008 | 2 |
Registration certificates |
TIF | 23.58 KB | 10.06.2009 | 08.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 10.06.2009 | 05.12.2008 | 1 |
Application |
TIF | 166.36 KB | 10.06.2009 | 05.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.1 KB | 10.06.2009 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.17 KB | 10.06.2009 | 05.12.2008 | 2 |
Application |
TIF | 26.7 KB | 10.06.2009 | 22.08.2005 | 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