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 | "BUGAS SHENG HAO GROUP" SIA |
| Registration number, date | 40203095881, 28.09.2017 |
| VAT number | None (excluded 29.05.2020) Europe VAT register |
| Register, date | Commercial Register, 28.09.2017 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 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
| Industry from zl.lv | Bezalkoholisko dzērienu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | Hong Kong, SAR China | Honduras |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2018 |
* 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 |
100 % | 20 | € 150 | € 3 000 | Honduras | 24.11.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Bugas Sheng Hao Group", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Bezalkoholisko dzērienu vairumtirdzniecība
Historical company names
| SIA "AK Property apsaimniekotājs" | Until 01.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 21 - 26 | Until 01.02.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 22.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (95.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (95.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (95.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (95.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (95.93 KB) | €11.00 |
2017 |
Annual report | 28.09.2017 - 31.12.2017 | 03.04.2018 | PDF (534.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 94.76 KB | 01.02.2018 | 16.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 83.67 KB | 29.01.2018 | 16.01.2018 | 4 |
Shareholders’ register |
TIF | 278.38 KB | 11.12.2017 | 24.11.2017 | 10 |
Articles of Association |
1.74 MB | 28.09.2017 | 25.09.2017 | 1 | |
Memorandum of Association |
1.68 MB | 28.09.2017 | 25.09.2017 | 1 | |
Shareholders’ register |
1.1 MB | 28.09.2017 | 25.09.2017 | 3 |
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 | 189.45 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
TIF | 250.43 KB | 18.09.2020 | 02.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 18.09.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.44 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 447 KB | 29.01.2018 | 18.01.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 01.02.2018 | 16.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.5 KB | 29.01.2018 | 16.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.07 KB | 29.01.2018 | 16.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
1.19 MB | 12.12.2017 | 12.12.2017 | 21 | |
Application |
1002.81 KB | 12.12.2017 | 12.12.2017 | 21 | |
Statement regarding the beneficial owners |
476.35 KB | 12.12.2017 | 12.12.2017 | 6 | |
Statement regarding the beneficial owners |
499.25 KB | 12.12.2017 | 12.12.2017 | 6 | |
Protocols/decisions of a company/organisation |
TIF | 355.72 KB | 11.12.2017 | 24.11.2017 | 11 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 01.02.2018 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 28.09.2017 | 28.09.2017 | 2 |
Announcement regarding the legal address |
472.97 KB | 28.09.2017 | 25.09.2017 | 1 | |
Announcement regarding the legal address |
442.99 KB | 28.09.2017 | 25.09.2017 | 1 | |
Articles of Association |
1.77 MB | 28.09.2017 | 25.09.2017 | 1 | |
Application |
4.33 MB | 28.09.2017 | 25.09.2017 | 9 | |
Application |
4.36 MB | 28.09.2017 | 25.09.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
1.37 MB | 28.09.2017 | 25.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.35 MB | 28.09.2017 | 25.09.2017 | 1 | |
Confirmation or consent to legal address |
1.55 MB | 28.09.2017 | 25.09.2017 | 1 | |
Confirmation or consent to legal address |
1.52 MB | 28.09.2017 | 25.09.2017 | 1 | |
Memorandum of Association |
1.71 MB | 28.09.2017 | 25.09.2017 | 1 | |
Power of attorney, act of empowerment |
3.52 MB | 28.09.2017 | 25.09.2017 | 3 | |
Power of attorney, act of empowerment |
3.55 MB | 28.09.2017 | 25.09.2017 | 3 | |
Shareholders’ register |
1.44 MB | 28.09.2017 | 25.09.2017 | 3 | |
Power of attorney, act of empowerment |
TIF | 93.8 KB | 18.09.2020 | 11.06.2001 | 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