BSG Latvia, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
81 by profit
103 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BSG Latvia" |
| Registration number, date | 40003392211, 05.05.1998 |
| VAT number | LV40003392211 from 21.03.2019 Europe VAT register |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Stabu iela 53 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.94 | -3.38 | 4.15 |
| Personal income tax (thousands, €) | 0.61 | 2.27 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 5.51 | 7.06 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 11.03.2019 | 25.04.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 11.03.2019 | 25.04.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OLVITS" | Until 25.02.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Lēpju iela 11-76 | Until 07.07.2010 | 15 years ago |
|---|---|---|
| Rīga, Alauksta iela 7 - 4 | Until 25.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (167.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (85.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (176.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (132.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (135.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| olvits vad zinojums2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| olvits vad zinojums2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| olvits vad zinojums2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OLVITs vad2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OLVITSzinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Olvits zinoj | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 Olvits | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2011 Olvits | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (50.48 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (3.02 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (775.94 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (701.14 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (747.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.4 KB | 25.04.2019 | 11.03.2019 | 4 |
Shareholders’ register |
TIF | 82.99 KB | 17.04.2019 | 11.03.2019 | 4 |
Articles of Association |
TIF | 75.95 KB | 25.02.2019 | 29.10.2018 | 2 |
Shareholders’ register |
TIF | 79.45 KB | 25.02.2019 | 29.10.2018 | 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 | 62.76 KB | 09.07.2021 | 09.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.64 KB | 14.07.2021 | 06.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
410.7 KB | 06.07.2021 | 05.07.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 246.84 KB | 29.09.2020 | 29.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.33 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 257.77 KB | 17.04.2019 | 11.03.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.58 KB | 11.04.2019 | 11.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 11.04.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 339 KB | 25.02.2019 | 22.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 22.02.2019 | 29.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.55 KB | 23.01.2019 | 29.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.74 KB | 23.01.2019 | 29.10.2018 | 2 |
Appraisal reports |
TIF | 25.56 KB | 09.07.2021 | 15.04.1998 | 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