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Sabiedrība ar ierobežotu atbildību "BAGI LAT"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 11.03.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 13.01.2022. lēmums Nr.6-12/3994.
Name Sabiedrība ar ierobežotu atbildību "BAGI LAT"
Legal form Limited Liability Company
Reg. No 40003822149
Reg. date 28.04.2006
Register Commercial Register
Legal Address Dzirciema iela 57 - 42, Rīga, LV-1055
Registered share capital, date 2,845 EUR, 20.03.2019
Paid-in share capital, date 2,845 EUR, 20.03.2019
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003822149 Registered Excluded
31.08.2006 21.05.2019
Last updated in the RE 11.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 33,516 EUR Net profit -11,014 EUR Equity -36,159 EUR Date submitted17.03.2019 Number of employees 2
Year2017 Net sales 30,483 EUR Net profit -837 EUR Equity -25,145 EUR Date submitted10.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions190 EUR Personal Income Tax0 EUR Other-190 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (58)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
13.12.2010 Announcement regarding the legal address 24.04.2006 (TIF)
Annual report (full) (2)
17.03.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Application (10)
05.04.2019 Application 05.04.2019 (EDOC)
05.04.2019 Application 05.04.2019 (pdf)
05.04.2019 Application 05.04.2019 (pdf)
20.03.2019 Application 11.03.2019 (EDOC)
20.03.2019 Application 11.03.2019 (docx)
07.02.2013 Application 01.02.2013 (TIF)
22.09.2011 Application 07.09.2011 (TIF)
13.12.2010 Application 28.05.2009 (TIF)
13.12.2010 Application 24.04.2006 (TIF)
13.12.2010 Application 06.12.2007 (TIF)
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Appraisal reports (1)
13.12.2010 Appraisal reports 24.04.2006 (TIF)
Articles of Association (3)
20.03.2019 Articles of Association 02.12.2018 (docx)
20.03.2019 Articles of Association 02.12.2018 (edoc)
13.12.2010 Articles of Association 24.04.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
13.12.2010 Bank statements or other document regarding the payment of the equity 07.12.2007 (TIF)
13.12.2010 Bank statements or other document regarding the payment of the equity 24.04.2006 (TIF)
Confirmation or consent to legal address (1)
07.02.2013 Confirmation or consent to legal address 22.01.2013 (TIF)
Consent of a member of the Board / executive director (2)
22.09.2011 Consent of a member of the Board / executive director 24.08.2011 (TIF)
13.12.2010 Consent of a member of the Board / executive director 24.04.2006 (TIF)
Decisions / letters / protocols of public notaries (12)
11.03.2022 Decisions / letters / protocols of public notaries 13.01.2022 (EDOC)
11.03.2022 Decisions / letters / protocols of public notaries 13.01.2022 (DOCX)
11.03.2022 Decisions / letters / protocols of public notaries 13.01.2022 (EDOC)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
07.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF)
22.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
13.12.2010 Decisions / letters / protocols of public notaries 28.04.2006 (TIF)
13.12.2010 Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
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Memorandum of Association (1)
13.12.2010 Memorandum of Association 24.04.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.03.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (edoc)
20.03.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (docx)
Protocols/decisions of a company/organisation (9)
05.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc)
05.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx)
05.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx)
20.03.2019 Protocols/decisions of a company/organisation 02.12.2018 (edoc)
20.03.2019 Protocols/decisions of a company/organisation 02.12.2018 (docx)
20.03.2019 Protocols/decisions of a company/organisation 02.01.2019 (edoc)
20.03.2019 Protocols/decisions of a company/organisation 02.01.2019 (doc)
22.09.2011 Protocols/decisions of a company/organisation 24.08.2011 (TIF)
13.12.2010 Protocols/decisions of a company/organisation 28.05.2009 (TIF)
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Receipts on the publication and state fees (4)
13.12.2010 Receipts on the publication and state fees 28.05.2009 (TIF)
13.12.2010 Receipts on the publication and state fees 10.09.2009 (TIF)
13.12.2010 Receipts on the publication and state fees 07.12.2007 (TIF)
13.12.2010 Receipts on the publication and state fees 24.04.2006 (TIF)
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Registration certificates (2)
13.12.2010 Registration certificates 15.09.2009 (TIF)
13.12.2010 Registration certificates 28.04.2006 (TIF)
Shareholders’ register (5)
20.03.2019 Shareholders’ register 02.12.2018 (docx)
20.03.2019 Shareholders’ register 02.01.2019 (docx)
20.03.2019 Shareholders’ register 02.12.2018 (edoc)
20.03.2019 Shareholders’ register 02.01.2019 (edoc)
22.09.2011 Shareholders’ register 13.09.2011 (TIF)
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Submission/Application (1)
13.12.2010 Submission/Application 09.09.2009 (TIF)
2022 (3)
11.03.2022 Decisions / letters / protocols of public notaries 13.01.2022 (EDOC)
11.03.2022 Decisions / letters / protocols of public notaries 13.01.2022 (DOCX)
11.03.2022 Decisions / letters / protocols of public notaries 13.01.2022 (EDOC)
2020 (1)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
2019 (24)
05.04.2019 Application 05.04.2019 (EDOC)
05.04.2019 Application 05.04.2019 (pdf)
05.04.2019 Application 05.04.2019 (pdf)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
05.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc)
05.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx)
05.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx)
20.03.2019 Application 11.03.2019 (EDOC)
20.03.2019 Application 11.03.2019 (docx)
20.03.2019 Articles of Association 02.12.2018 (docx)
20.03.2019 Articles of Association 02.12.2018 (edoc)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
20.03.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (edoc)
20.03.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (docx)
20.03.2019 Protocols/decisions of a company/organisation 02.12.2018 (edoc)
20.03.2019 Protocols/decisions of a company/organisation 02.12.2018 (docx)
20.03.2019 Protocols/decisions of a company/organisation 02.01.2019 (edoc)
20.03.2019 Protocols/decisions of a company/organisation 02.01.2019 (doc)
20.03.2019 Shareholders’ register 02.12.2018 (docx)
20.03.2019 Shareholders’ register 02.01.2019 (docx)
20.03.2019 Shareholders’ register 02.12.2018 (edoc)
20.03.2019 Shareholders’ register 02.01.2019 (edoc)
17.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2013 (3)
07.02.2013 Application 01.02.2013 (TIF)
07.02.2013 Confirmation or consent to legal address 22.01.2013 (TIF)
07.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF)
2011 (5)
22.09.2011 Application 07.09.2011 (TIF)
22.09.2011 Consent of a member of the Board / executive director 24.08.2011 (TIF)
22.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
22.09.2011 Protocols/decisions of a company/organisation 24.08.2011 (TIF)
22.09.2011 Shareholders’ register 13.09.2011 (TIF)
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2010 (21)
13.12.2010 Announcement regarding the legal address 24.04.2006 (TIF)
13.12.2010 Application 28.05.2009 (TIF)
13.12.2010 Application 24.04.2006 (TIF)
13.12.2010 Application 06.12.2007 (TIF)
13.12.2010 Appraisal reports 24.04.2006 (TIF)
13.12.2010 Articles of Association 24.04.2006 (TIF)
13.12.2010 Bank statements or other document regarding the payment of the equity 07.12.2007 (TIF)
13.12.2010 Bank statements or other document regarding the payment of the equity 24.04.2006 (TIF)
13.12.2010 Consent of a member of the Board / executive director 24.04.2006 (TIF)
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
13.12.2010 Decisions / letters / protocols of public notaries 28.04.2006 (TIF)
13.12.2010 Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
13.12.2010 Memorandum of Association 24.04.2006 (TIF)
13.12.2010 Protocols/decisions of a company/organisation 28.05.2009 (TIF)
13.12.2010 Receipts on the publication and state fees 28.05.2009 (TIF)
13.12.2010 Receipts on the publication and state fees 10.09.2009 (TIF)
13.12.2010 Receipts on the publication and state fees 07.12.2007 (TIF)
13.12.2010 Receipts on the publication and state fees 24.04.2006 (TIF)
13.12.2010 Registration certificates 15.09.2009 (TIF)
13.12.2010 Registration certificates 28.04.2006 (TIF)
13.12.2010 Submission/Application 09.09.2009 (TIF)
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