BSG, SIA
Limited Liability 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, 29.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSG" |
| Registration number, date | 40103186563, 19.08.2008 |
| VAT number | None (excluded 29.05.2015) Europe VAT register |
| Register, date | Commercial Register, 19.08.2008 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 2 000 LVL , registered 19.08.2008 (registered payment 19.08.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Ludzas iela 89B | Until 05.12.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2014.
Case number: C31429014 Started 31.10.2014,
ended 08.04.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.04.2015 |
13.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2014 |
03.11.2014 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2014 |
03.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (2.08 KB) | |
2008 |
Annual report: Board statement | 19.08.2008 - 31.12.2008 | 28.04.2009 | RTF (2.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.45 KB | 06.12.2013 | 28.11.2013 | 3 |
Articles of Association |
TIF | 50.04 KB | 09.04.2009 | 15.08.2008 | 1 |
Memorandum of Association |
TIF | 31.72 KB | 09.04.2009 | 15.08.2008 | 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 |
TIF | 50.66 KB | 04.06.2015 | 29.05.2015 | 1 |
Application |
TIF | 116.25 KB | 04.06.2015 | 26.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.46 KB | 04.06.2015 | 29.04.2015 | 1 |
Notary’s decision |
TIF | 34.57 KB | 14.04.2015 | 13.04.2015 | 2 |
Court decision/judgement |
TIF | 97.97 KB | 14.04.2015 | 08.04.2015 | 3 |
Notary’s decision |
TIF | 76.85 KB | 05.11.2014 | 03.11.2014 | 2 |
Court decision/judgement |
TIF | 212.96 KB | 05.11.2014 | 31.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 258.99 KB | 06.12.2013 | 28.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 06.12.2013 | 28.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.49 KB | 06.12.2013 | 28.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.42 KB | 06.12.2013 | 28.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 09.04.2009 | 19.08.2008 | 2 |
Registration certificates |
TIF | 30.38 KB | 09.04.2009 | 19.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 09.04.2009 | 15.08.2008 | 1 |
Application |
TIF | 154.89 KB | 09.04.2009 | 15.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 09.04.2009 | 15.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 09.04.2009 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 273.23 KB | 09.04.2009 | 14.08.2008 | 2 |
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