Basic data
Name SIA BGM Holding
Legal form Limited liability company (SIA)
Registration number, date 40203583798, 22.08.2024
Register, Included in The Register Commercial register, 22.08.2024
SEPA identifier LV42ZZZ40203583798
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 8 - 2, LV-1010 Other registered in this address
Postal address Strēlnieku iela 8 - 2, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.08.2024)
Data updated in the Register of Enterprises 22.08.2024
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) Not registered as of 20.11.2024
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

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 22.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Redroof OU(Registration number: 16617493)Harju maakond, Tallinn, Haabersti linnaosa, Roostiku tn 55, 13516, Igaunija
From 22.08.2024 1050 1.00 EUR 1 050.00 EUR 37.50 % 1050 22.08.2024
Document country on the date of registration: Estonia
Trelku Holding SIA(40203527860)Rīga, Strēlnieku iela 8 - 2
From 22.08.2024 1750 1.00 EUR 1 750.00 EUR 62.50 % 1750 22.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 179225 - 179253
 179225 - 179253

About the company's comparative indices

Legal address on the map
BGM Holding Legal address on the map
Publications (0)