Basic data
Name SIA "BG9K"
Legal form Limited liability company (SIA)
Registration number, date 42103092891, 25.04.2019
Register, Included in The Register Commercial register, 25.04.2019
SEPA identifier LV26ZZZ42103092891
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Kazdangas pag., Kazdanga, Bērzu gatve 9, LV-3457 Previous addresses
Other registered in this address
Postal address Bērzu gatve 9, Kazdanga, Kazdangas pag., Dienvidkurzemes nov., LV-3457
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.08.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2024
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) 266.86 EUR as of 30.10.2024
Find out current information about tax debts
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 (5)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 1260 1.00 EUR 1 260.00 EUR 45.00 % 1260 05.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 1540 1.00 EUR 1 540.00 EUR 55.00 % 1540 05.08.2024
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 02.10.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 137875 - 137904
 137875 - 137904
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  66919 - 66982
 66919 - 66982
Equity capital
  62861 - 62863
 62861 - 62863
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  83760 - 83762
 83760 - 83762
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  22025 , Companies
 22025
Companies

About the company's comparative indices

Legal address on the map
BG9K Legal address on the map
Publications (0)