LV BG, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV BG" |
| Registration number, date | 45403047502, 17.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | Mazā Saules iela 7, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 EUR, registered payment 17.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV BG, SIA
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
- No contacts information
- 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 | 0.11 | 0.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | 17.05.2017 |
* 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 % | 2 | € 1 | € 2 | Latvia | 17.05.2017 | 17.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"LV BG", SIA
Mazā Saules 7, Madona, Madonas nov., LV-4801 Check address owners
Grāmatvedības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA LV BG Lemuma NORAKSTS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA LV BG LEMUMA NORAKSTS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA LV BG LEMUMA NORAKSTS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA LV BG Lemumsa noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA LV BG Lemumsa noraksts | |||||
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA LV BG Lemumsa noraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.27 KB | 17.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
DOCX | 15.16 KB | 17.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 17.05.2017 | 09.05.2017 | 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 |
EDOC | 70.72 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
DOCX | 30.94 KB | 17.05.2017 | 13.05.2017 | 1 |
Application |
EDOC | 43.07 KB | 17.05.2017 | 13.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
396.76 KB | 17.05.2017 | 11.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 358.06 KB | 17.05.2017 | 11.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 17.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.93 KB | 17.05.2017 | 09.05.2017 | 1 |
Articles of Association |
EDOC | 28.29 KB | 17.05.2017 | 09.05.2017 | 1 |
Confirmation or consent to legal address |
206.71 KB | 17.05.2017 | 09.05.2017 | 1 | |
Confirmation or consent to legal address |
208.36 KB | 17.05.2017 | 09.05.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 158.3 KB | 17.05.2017 | 09.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 159.87 KB | 17.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
EDOC | 28.17 KB | 17.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
EDOC | 27.58 KB | 17.05.2017 | 09.05.2017 | 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