BGB Kompānija, sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name sabiedrība ar ierobežotu atbildību "BGB Kompānija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003413661, 09.10.1998
Register, Included in The Register Commercial register, 09.12.2003
SEPA identifier LV59ZZZ50003413661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003413661 Isn't active 15.10.199814.12.2018
Check in EU VAT register
Legal address Legal address: Balvu nov., Žīguru pag., Žīguri, Parka iela 2C, LV-4584 *** Previous addresses
Other registered in this address
Postal address Parka iela 2C, Žīguri, Žīguru pag., Balvu nov., LV-4584
Registration certificate number, date Nr. C24142. 09.12.2003
Fixed capital Paid capital - 202 076.00 EUR (Registered in State Enterprise register 09.12.2003)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 617.82 EUR as of 12.11.2024
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 (23)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2003 2241 28.46 EUR" 63 773.11 EUR" 31.55894 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2003 2209 28.46 EUR" 62 862.48 EUR" 31.10829 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2003 2651 28.46 EUR" 75 440.66 EUR" 37.33277 % 09.12.2003
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42009 - 42018
 42009 - 42018
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  54524 - 58613
 54524 - 58613
Equity capital
  109770
 109770
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  106538 - 110516
 106538 - 110516
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  97313 - 101518 , Companies
 97313 - 101518 		Companies

About the company's comparative indices

BGB Kompānija mentioned in newspapers   BGB Kompānija zo.lv catalogue
Legal address on the map
BGB Kompānija Legal address on the map
Publications (0)