BG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BG"
Legal form Limited liability company (SIA)
Registration number, date 40003148160, 10.09.1993
Register, Included in The Register Commercial register, 07.05.2003
SEPA identifier LV57ZZZ40003148160
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003148160 Is active 27.06.1995
Legal address Legal address: Rīga, Bukultu iela 9, LV-1005 Previous addresses
Other registered in this address
Postal address Bukultu iela 9, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. C12946. 07.05.2003
Fixed capital Paid capital - 85 350.00 EUR (Registered in State Enterprise register 25.08.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Wholesale of other household goods (46.49, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 30.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 67387922
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (41)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2009 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 18.08.2014 15 2 845.00 EUR 42 675.00 EUR 50.00 % 25.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2014 15 2 845.00 EUR 42 675.00 EUR 50.00 % 25.08.2014
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 24434 - 24445
 24434 - 24445
Net turnover
  1225 , Major
 1225
Major
Profit or loss
  2844
 2844
Equity capital
  4412
 4412
Fixed assets
  3710
 3710
Balance
  2974
 2974
Tangible assets
  2942
 2942
Liquidity
  50082 - 50083 , Companies
 50082 - 50083
Companies
Profitability
  37839 , Companies
 37839
Companies

About the company's comparative indices

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