BAG Invest, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
197 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAG Invest"
Registration number, date 40103887531, 08.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2015
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.61 37.75 0.22
Personal income tax (thousands, €) 0.26 37.62 0.1
Statutory social insurance contributions (thousands, €) 0.3 0.14 0.12
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.04.2015
* 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 % 2 800 € 1 € 2 800 28.10.2015 26.11.2015

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.01 KB 02.12.2015 28.10.2015 2

Amendments to the Articles of Association

TIF 45.7 KB 14.08.2015 04.08.2015 1

Articles of Association

TIF 102.79 KB 14.08.2015 04.08.2015 2

Articles of Association

TIF 27.96 KB 22.05.2015 30.03.2015 1

Memorandum of Association

TIF 68.72 KB 22.05.2015 30.03.2015 2

Shareholders’ register

TIF 37.13 KB 22.05.2015 30.03.2015 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

TIF 54.77 KB 02.12.2015 26.11.2015 2

Application

TIF 87.34 KB 02.12.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 45.01 KB 14.08.2015 11.08.2015 1

Application

TIF 68.34 KB 14.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 135.71 KB 14.08.2015 04.08.2015 3

Decisions / letters / protocols of public notaries

TIF 56.71 KB 22.05.2015 08.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.75 KB 22.05.2015 01.04.2015 1

Announcement regarding the legal address

TIF 10.49 KB 22.05.2015 30.03.2015 1

Application

TIF 72.33 KB 22.05.2015 30.03.2015 3

Confirmation or consent to legal address

TIF 14.59 KB 22.05.2015 30.03.2015 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
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