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 | Liquidation proceeding, 11.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SK Bagars" |
| Registration number, date | 40103657874, 10.04.2013 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | "Lapas", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.10.2020 |
| 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
- Has liquidation process (from 11.09.2023)
- 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, €) | 0.05 | 0.06 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.09.2023 |
* 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 % | 101 | € 28 | € 2 828 | 25.09.2020 | 19.10.2020 |
Historical addresses
| Tukuma nov., Sēmes pag., Kaive, "Mētras" | Until 19.10.2020 | 5 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Lapas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (473.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 1 Energo 2017 sign VadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZINOJUMS 2014 | |||||
2013 |
Annual report | 10.04.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP 2013 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37.5 KB | 19.10.2020 | 25.09.2020 | 1 |
Articles of Association |
DOC | 19.59 KB | 19.10.2020 | 25.09.2020 | 2 |
Shareholders’ register |
DOCX | 19.79 KB | 19.10.2020 | 25.09.2020 | 1 |
Articles of Association |
TIF | 13.06 KB | 02.05.2013 | 02.04.2013 | 1 |
Memorandum of Association |
TIF | 20.58 KB | 02.05.2013 | 02.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.97 KB | 07.09.2023 | 07.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 07.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.03.2021 | 10.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 19.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 19.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 94.53 KB | 14.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
93.15 KB | 14.10.2020 | 14.10.2020 | 1 | |
Application |
EDOC | 65.99 KB | 19.10.2020 | 29.09.2020 | 8 |
Application |
DOCX | 60.78 KB | 19.10.2020 | 29.09.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 23.77 KB | 19.10.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 25.06 KB | 19.10.2020 | 25.09.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.96 KB | 19.10.2020 | 25.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 19.10.2020 | 25.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.74 KB | 19.10.2020 | 25.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.58 KB | 19.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 19.10.2020 | 25.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 19.10.2020 | 25.09.2020 | 2 |
Shareholders’ register |
EDOC | 34.02 KB | 19.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 02.05.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 53.82 KB | 02.05.2013 | 10.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 12.11.2015 | 05.04.2013 | 1 |
Application |
TIF | 87.66 KB | 02.05.2013 | 05.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 12.11.2015 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 02.05.2013 | 02.04.2013 | 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