Basic data
Name BGVH SIA
Legal form Limited liability company (SIA)
Registration number, date 40203386398, 11.03.2022
Register, Included in The Register Commercial register, 11.03.2022
SEPA identifier LV80ZZZ40203386398
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203386398 Is active 13.01.2023
Legal address Legal address: Rīga, Audēju iela 15 - 8, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 8, Rīga, LV-1050
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.03.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2024
Creditor notifications Yes  (Actual record: 11.07.2024)
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 collaterals Not registered
Tax debts (as of date) 6 781.31 EUR as of 13.09.2024
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 (2)
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 27.10.2023 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.03.2022
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 11.03.2022 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 159790 - 159819
 159790 - 159819
Net turnover
  15768 , Major
 15768
Major
Profit or loss
  2125
 2125
Equity capital
  9437
 9437
Fixed assets
  7434
 7434
Balance
  11845
 11845
Tangible assets
  56261 - 56269
 56261 - 56269
Liquidity
  76002 - 76007 , Companies
 76002 - 76007
Companies
Profitability
  477 - 8844 , Companies
 477 - 8844
Companies

About the company's comparative indices

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