BAG Invest, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BAG Invest"
Legal form Limited liability company (SIA)
Registration number, date 40103887531, 08.04.2015
Register, Included in The Register Commercial register, 08.04.2015
SEPA identifier LV72ZZZ40103887531
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.11.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) Not registered as of 12.11.2024
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 (9)
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 08.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Iceland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 26.11.2015
Document country on the date of registration: Iceland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 112117 - 112149
 112117 - 112149
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  1783
 1783
Equity capital
  1204
 1204
Fixed assets
  1833
 1833
Balance
  2239
 2239
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  186 , Companies
 186
Companies

About the company's comparative indices

Legal address on the map
BAG Invest Legal address on the map
Publications (0)