BLG Construction, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BLG Construction" |
| Registration number, date | 44103059895, 17.06.2010 |
| VAT number | None (excluded 25.12.2018) Europe VAT register |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 8 500 EUR , registered 25.01.2016 (registered payment 16.10.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Automobiļu apkope un remonts (45.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.08.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "AUTO AE" | Until 16.10.2015 | 9 years ago |
|---|
Historical addresses
| Alojas nov., Aloja, Jāņa Čakstes iela 11 | Until 16.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (545.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (3.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 17.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.78 KB | 24.08.2018 | 18.08.2018 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 24.08.2018 | 15.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 20.01.2016 | 19.01.2016 | 1 |
Articles of Association |
187.15 KB | 20.01.2016 | 19.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 20.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 20.01.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 36.47 KB | 18.04.2016 | 13.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.46 KB | 18.04.2016 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 94.45 KB | 18.04.2016 | 13.10.2015 | 3 |
Shareholders’ register |
TIF | 45.97 KB | 18.04.2016 | 13.10.2015 | 1 |
Articles of Association |
TIF | 22.57 KB | 19.06.2010 | 15.06.2010 | 1 |
Memorandum of Association |
TIF | 21.78 KB | 19.06.2010 | 15.06.2010 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 915.19 KB | 11.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 11.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.32 KB | 11.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.26 KB | 11.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 11.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.08.2018 | 24.08.2018 | 2 |
Shareholders’ register |
EDOC | 29.19 KB | 24.08.2018 | 18.08.2018 | 1 |
Application |
DOCX | 48.41 KB | 24.08.2018 | 16.08.2018 | 1 |
Application |
EDOC | 56.81 KB | 24.08.2018 | 16.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.9 KB | 24.08.2018 | 15.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 51 KB | 24.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
EDOC | 41.7 KB | 24.08.2018 | 15.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.38 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.37 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 22.03.2017 | 22.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 118 KB | 22.03.2017 | 21.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 112.9 KB | 22.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 21.11.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 21.11.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 21.11.2016 | 05.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.67 KB | 01.09.2016 | 01.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.63 KB | 01.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 18.04.2016 | 01.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.76 KB | 25.02.2016 | 25.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.84 KB | 25.02.2016 | 25.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 92.29 KB | 25.01.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.09 KB | 20.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 212.94 KB | 20.01.2016 | 19.01.2016 | 1 |
Application |
EDOC | 41.95 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
DOCX | 29.62 KB | 20.01.2016 | 19.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.34 KB | 20.01.2016 | 19.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 20.01.2016 | 19.01.2016 | 1 |
Documents attesting the transfer of shares |
151.74 KB | 20.01.2016 | 19.01.2016 | 1 | |
Documents attesting the transfer of shares |
EDOC | 160.65 KB | 20.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 234 KB | 20.01.2016 | 19.01.2016 | 2 |
Protocols/decisions of a company/organisation |
224.97 KB | 20.01.2016 | 19.01.2016 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 23.79 KB | 20.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 20.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 18.04.2016 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 18.04.2016 | 16.10.2015 | 2 |
Application |
TIF | 204.59 KB | 18.04.2016 | 13.10.2015 | 3 |
Application |
TIF | 168.71 KB | 18.04.2016 | 13.10.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.38 KB | 18.04.2016 | 13.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 18.04.2016 | 13.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 18.04.2016 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.69 KB | 18.04.2016 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 18.04.2016 | 13.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 19.06.2010 | 17.06.2010 | 1 |
Registration certificates |
TIF | 53.55 KB | 19.06.2010 | 17.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 19.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 232.16 KB | 19.06.2010 | 15.06.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.18 KB | 19.06.2010 | 15.06.2010 | 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