BAGI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BAGI"
Legal form Limited liability company (SIA)
Registration number, date 40003616831, 28.01.2003
Register, Included in The Register Commercial register, 28.01.2003
SEPA identifier LV75ZZZ40003616831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003616831 Isn't active 07.02.200322.08.2019
Legal address Legal address: Rīga, Upeņu iela 15 - 2C, LV-1084 Previous addresses
Other registered in this address
Postal address Upeņu iela 15 - 2C, Rīga, LV-1084
Registration certificate number, date Nr. C08376. 28.01.2003
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 489.10 EUR as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 50 28.00 EUR 1 400.00 EUR 49.50495 % 28.08.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 51 28.00 EUR 1 428.00 EUR 50.49505 % 28.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 51331 - 51340
 51331 - 51340
Net turnover
  86769 - 114333 , Major
 86769 - 114333
Major
Profit or loss
  59349 - 64162
 59349 - 64162
Equity capital
  78904 - 78909
 78904 - 78909
Fixed assets
  69953 - 114333
 69953 - 114333
Balance
  109623 - 114077
 109623 - 114077
Tangible assets
  65614 - 114334
 65614 - 114334
Liquidity
  99413 - 104005 , Companies
 99413 - 104005
Companies

About the company's comparative indices

Legal address on the map
BAGI Legal address on the map
Publications (0)