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Sabiedrība ar ierobežotu atbildību "BAG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BAG"
Legal form Limited Liability Company
Reg. No 40003822948
Reg. date 05.05.2006
Register Commercial Register
Legal Address Brīvuļu iela 2, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 20,832 EUR, 02.07.2015
Paid-in share capital, date 20,832 EUR, 02.07.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003822948 Registered Excluded
20.03.2008 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 63,431 EUR Net profit 776 EUR Equity 19,563 EUR Date submitted21.02.2022 Number of employees 1
Year2020 Net sales 61,708 EUR Net profit -4,984 EUR Equity 18,787 EUR Date submitted09.04.2021 Number of employees 1
Year2019 Net sales 64,711 EUR Net profit 434 EUR Equity 23,970 EUR Date submitted07.04.2020 Number of employees 1
Year2018 Net sales 73,925 EUR Net profit 26,233 EUR Equity 49,051 EUR Date submitted19.03.2019 Number of employees 1
Year2017 Net sales 92,577 EUR Net profit 34,481 EUR Equity 53,761 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 150,456 EUR Net profit 27,759 EUR Equity 46,252 EUR Date submitted12.04.2017 Number of employees 2
Year2015 Net sales 188,231 EUR Net profit 21,181 EUR Equity 44,224 EUR Date submitted10.03.2016 Number of employees 1
Year2014 Net sales 137,079 EUR Net profit 33,095 EUR Equity 43,946 EUR Date submitted01.05.2015 Number of employees 1
Year2013 Net sales 39,481 LVL Net profit 3,041 LVL Equity 18,167 LVL Date submitted19.05.2014 Number of employees 1
Year2012 Net sales 19,019 LVL Net profit -1,178 LVL Equity 15,126 LVL Date submitted02.05.2013 Number of employees 1
Year2011 Net sales 54,541 LVL Net profit 4,902 LVL Equity 16,304 LVL Date submitted10.04.2012 Number of employees 1
Year2010 Net sales 56,453 LVL Net profit 4,628 LVL Equity 11,402 LVL Date submitted02.05.2011 Number of employees 1
Year2009 Net sales 15,038 LVL Net profit 5,291 LVL Equity 6,774 LVL Date submitted29.04.2010 Number of employees 1
Year2008 Net sales 6,833 LVL Net profit -126 LVL Equity 1,483 LVL Date submitted05.05.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted15.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.10.2007 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other50 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions380 EUR Personal Income Tax240 EUR Other7,730 EUR Total8,350 EUR Number of employees0
Year2022 Social Insurance Contributions2,060 EUR Personal Income Tax1,260 EUR Other13,480 EUR Total16,800 EUR Number of employees1
Year2021 Social Insurance Contributions2,110 EUR Personal Income Tax1,380 EUR Other3,130 EUR Total6,620 EUR Number of employees1
Year2020 Social Insurance Contributions1,640 EUR Personal Income Tax1,100 EUR Other13,370 EUR Total16,110 EUR Number of employees1
Year2019 Social Insurance Contributions1,830 EUR Personal Income Tax1,100 EUR Other-14,040 EUR Total-11,110 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
09.07.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
14.02.2013 Amendments to the Articles of Association 21.01.2013 (TIF)
22.12.2010 Amendments to the Articles of Association 11.08.2009 (TIF)
22.12.2010 Amendments to the Articles of Association 12.12.2007 (TIF)
Show all
Announcement regarding the legal address (2)
22.12.2010 Announcement regarding the legal address 27.04.2005 (TIF) •
22.12.2010 Announcement regarding the legal address 06.09.2006 (TIF) •
Annual report (full) (17)
21.02.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
10.03.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
10.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
15.01.2009 2007 Annual report (full) (TIF)
26.10.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
09.07.2015 Application 08.06.2015 (TIF) •
14.02.2013 Application 21.01.2013 (TIF) •
10.05.2011 Application 02.05.2011 (TIF) •
22.12.2010 Application 27.04.2006 (TIF) •
22.12.2010 Application 12.12.2007 (TIF) •
22.12.2010 Application 01.07.2010 (TIF) •
22.12.2010 Application 06.09.2006 (TIF) •
22.12.2010 Application 26.03.2010 (TIF) •
22.12.2010 Application 12.08.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
09.07.2015 Application of shareholders or third persons for the acquisition of shares 20.06.2015 (TIF) •
Articles of Association (6)
09.07.2015 Articles of Association 08.06.2015 (TIF)
14.02.2013 Articles of Association 21.01.2013 (TIF)
22.12.2010 Articles of Association 06.09.2006 (TIF)
22.12.2010 Articles of Association 25.04.2006 (TIF)
22.12.2010 Articles of Association 12.08.2009 (TIF)
22.12.2010 Articles of Association 12.12.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
09.07.2015 Bank statements or other document regarding the payment of the equity 12.06.2015 (TIF) •
22.12.2010 Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF) •
Consent of a member of the Board / executive director (1)
22.12.2010 Consent of a member of the Board / executive director 06.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (13)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
14.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
Show all
Memorandum of Association (1)
22.12.2010 Memorandum of Association 25.04.2006 (TIF)
Other documents (1)
20.08.2012 Other documents 07.08.2012 (TIF) •
Power of attorney, act of empowerment (2)
09.07.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
22.12.2010 Power of attorney, act of empowerment 27.04.2005 (TIF) •
Protocols/decisions of a company/organisation (8)
09.07.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
14.02.2013 Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
10.05.2011 Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 16.03.2010 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
Show all
Receipts on the publication and state fees (4)
22.12.2010 Receipts on the publication and state fees 16.01.2008 (TIF) •
22.12.2010 Receipts on the publication and state fees 24.08.2009 (TIF) •
22.12.2010 Receipts on the publication and state fees 28.04.2006 (TIF) •
22.12.2010 Receipts on the publication and state fees 07.09.2006 (TIF) •
Show all
Registration certificates (4)
14.02.2013 Registration certificates 12.02.2013 (TIF) •
22.12.2010 Registration certificates 05.05.2006 (TIF) •
22.12.2010 Registration certificates 05.05.2006 (TIF) •
22.12.2010 Registration certificates 24.01.2008 (TIF) •
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Regulations for the increase/reduction of the equity (1)
09.07.2015 Regulations for the increase/reduction of the equity 08.06.2015 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
20.08.2012 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2012 (TIF)
Sample report (2)
22.12.2010 Sample report 19.12.2007 (TIF) •
22.12.2010 Sample report 18.08.2009 (TIF) •
Shareholders’ register (7)
09.07.2015 Shareholders’ register 08.06.2015 (TIF)
23.05.2011 Shareholders’ register 02.05.2011 (TIF)
22.12.2010 Shareholders’ register 12.12.2007 (TIF)
22.12.2010 Shareholders’ register 06.09.2006 (TIF)
22.12.2010 Shareholders’ register 11.08.2009 (TIF)
22.12.2010 Shareholders’ register 01.07.2010 (TIF)
22.12.2010 Shareholders’ register 16.03.2010 (TIF)
Show all
Statement regarding the beneficial owners (3)
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (DOCX) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (DOCX) •
Submission/Application (2)
23.05.2011 Submission/Application 16.05.2011 (TIF) •
22.12.2010 Submission/Application 02.09.2009 (TIF) •
2022 (1)
21.02.2022 2021 Annual report (full) (PDF)
2021 (1)
09.04.2021 2020 Annual report (full) (PDF)
2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (1)
19.03.2019 2018 Annual report (full) (PDF)
2018 (6)
28.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (DOCX) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (DOCX) •
Show all
2017 (4)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
10.03.2016 2015 Annual report (full) (PDF)
2015 (11)
09.07.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
09.07.2015 Application 08.06.2015 (TIF) •
09.07.2015 Application of shareholders or third persons for the acquisition of shares 20.06.2015 (TIF) •
09.07.2015 Articles of Association 08.06.2015 (TIF)
09.07.2015 Bank statements or other document regarding the payment of the equity 12.06.2015 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
09.07.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
09.07.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
09.07.2015 Regulations for the increase/reduction of the equity 08.06.2015 (TIF)
09.07.2015 Shareholders’ register 08.06.2015 (TIF)
01.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (7)
02.05.2013 2012 Annual report (full) (HTML)
14.02.2013 Amendments to the Articles of Association 21.01.2013 (TIF)
14.02.2013 Application 21.01.2013 (TIF) •
14.02.2013 Articles of Association 21.01.2013 (TIF)
14.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
14.02.2013 Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
14.02.2013 Registration certificates 12.02.2013 (TIF) •
Show all
2012 (4)
20.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
20.08.2012 Other documents 07.08.2012 (TIF) •
20.08.2012 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2012 (TIF)
10.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (7)
23.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
23.05.2011 Shareholders’ register 02.05.2011 (TIF)
23.05.2011 Submission/Application 16.05.2011 (TIF) •
10.05.2011 Application 02.05.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
10.05.2011 Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
Show all
2010 (44)
22.12.2010 Amendments to the Articles of Association 11.08.2009 (TIF)
22.12.2010 Amendments to the Articles of Association 12.12.2007 (TIF)
22.12.2010 Announcement regarding the legal address 27.04.2005 (TIF) •
22.12.2010 Announcement regarding the legal address 06.09.2006 (TIF) •
22.12.2010 Application 27.04.2006 (TIF) •
22.12.2010 Application 12.12.2007 (TIF) •
22.12.2010 Application 01.07.2010 (TIF) •
22.12.2010 Application 06.09.2006 (TIF) •
22.12.2010 Application 26.03.2010 (TIF) •
22.12.2010 Application 12.08.2009 (TIF) •
22.12.2010 Articles of Association 06.09.2006 (TIF)
22.12.2010 Articles of Association 25.04.2006 (TIF)
22.12.2010 Articles of Association 12.08.2009 (TIF)
22.12.2010 Articles of Association 12.12.2007 (TIF)
22.12.2010 Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF) •
22.12.2010 Consent of a member of the Board / executive director 06.09.2006 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
22.12.2010 Memorandum of Association 25.04.2006 (TIF)
22.12.2010 Power of attorney, act of empowerment 27.04.2005 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 16.03.2010 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
22.12.2010 Receipts on the publication and state fees 16.01.2008 (TIF) •
22.12.2010 Receipts on the publication and state fees 24.08.2009 (TIF) •
22.12.2010 Receipts on the publication and state fees 28.04.2006 (TIF) •
22.12.2010 Receipts on the publication and state fees 07.09.2006 (TIF) •
22.12.2010 Registration certificates 05.05.2006 (TIF) •
22.12.2010 Registration certificates 05.05.2006 (TIF) •
22.12.2010 Registration certificates 24.01.2008 (TIF) •
22.12.2010 Sample report 19.12.2007 (TIF) •
22.12.2010 Sample report 18.08.2009 (TIF) •
22.12.2010 Shareholders’ register 12.12.2007 (TIF)
22.12.2010 Shareholders’ register 06.09.2006 (TIF)
22.12.2010 Shareholders’ register 11.08.2009 (TIF)
22.12.2010 Shareholders’ register 01.07.2010 (TIF)
22.12.2010 Shareholders’ register 16.03.2010 (TIF)
22.12.2010 Submission/Application 02.09.2009 (TIF) •
Show all
2009 (1)
15.01.2009 2007 Annual report (full) (TIF)
2007 (1)
26.10.2007 2006 Annual report (full) (TIF)
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