BHG Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BHG Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40203534114, 19.01.2024
Register, Included in The Register Commercial register, 19.01.2024
SEPA identifier LV97ZZZ40203534114
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dobeles nov., Bērzes pag., "Saulstari", LV-3732 Other registered in this address
Postal address "Saulstari", Bērzes pag., Dobeles nov., LV-3732
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.01.2024)
Data updated in the Register of Enterprises 14.06.2024
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 13.11.2024
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

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 19.01.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BalticHydrogenGroup OU(Registration number: 16628730)Harju maakond, Tallinn, Kesklinna linnaosa, Tornimae tn 3 // 5 // 7, 10145, Igaunija
From 12.06.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 14.06.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Estonia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 United Kingdom United Kingdom

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 173747 - 173789
 173747 - 173789

About the company's comparative indices

Legal address on the map
BHG Latvia Legal address on the map
Publications (0)