BLG GROUP, 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, 24.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BLG GROUP" |
| Registration number, date | 40103786766, 09.05.2014 |
| VAT number | None (excluded 30.03.2017) Europe VAT register |
| Register, date | Commercial Register, 09.05.2014 |
| Legal address | Draudzības krastmala 4 – 45, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 30 000 EUR , registered 11.08.2016 (registered payment 11.08.2016: 30 000 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, €) | -16.7 | 11.16 | 13.65 |
| Personal income tax (thousands, €) | 2.29 | 2.89 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 4.34 | 1.77 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Garkalnes nov., Langstiņi, Krusta iela 7 | Until 25.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170925 0008 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 09.05.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.13 KB | 12.07.2017 | 06.07.2017 | 2 |
Shareholders’ register |
TIF | 69.44 KB | 20.06.2017 | 07.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.91 KB | 12.07.2017 | 30.05.2017 | 11 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 17.08.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 50.19 KB | 17.08.2016 | 17.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.37 KB | 17.08.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 47.42 KB | 17.08.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 50.44 KB | 18.06.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 18.01 KB | 18.06.2014 | 07.05.2014 | 1 |
Memorandum of Association |
TIF | 52.96 KB | 18.06.2014 | 07.05.2014 | 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 |
RTF | 189.68 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 24.04.2020 | 24.04.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 15.74 KB | 24.04.2020 | 24.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 23.04.2020 | 23.04.2020 | 1 |
Application |
TIF | 156.32 KB | 21.04.2020 | 17.04.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 15.74 KB | 21.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 167.52 KB | 28.02.2020 | 28.02.2020 | 5 |
Consent of the liquidator |
TIF | 11.17 KB | 28.02.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.08.2019 | 08.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 258.57 KB | 06.08.2019 | 02.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 342.25 KB | 25.07.2017 | 20.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 25.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 113.75 KB | 12.07.2017 | 06.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 12.07.2017 | 06.07.2017 | 1 |
Set of documents of a foreign company |
TIF | 626.29 KB | 12.07.2017 | 06.07.2017 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 307.54 KB | 20.06.2017 | 07.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 08.06.2017 | 07.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.78 KB | 08.06.2017 | 07.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 474.81 KB | 12.07.2017 | 24.05.2017 | 12 |
Documents attesting the transfer of shares |
TIF | 127.22 KB | 08.06.2017 | 12.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 211.49 KB | 08.06.2017 | 12.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 17.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 244.83 KB | 17.08.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.12 KB | 17.08.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 18.06.2014 | 09.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.87 KB | 18.06.2014 | 08.05.2014 | 1 |
Application |
TIF | 136.43 KB | 18.06.2014 | 08.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 18.06.2014 | 08.05.2014 | 1 |
Submission/Application |
TIF | 18.86 KB | 18.06.2014 | 08.05.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 278.3 KB | 12.07.2017 | 19.04.2011 | 9 |
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