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Sabiedrība ar ierobežotu atbildību "BG Sistēma"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 10.05.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 11.03.2021. lēmums Nr.6-12/27950.
Name Sabiedrība ar ierobežotu atbildību "BG Sistēma"
Legal form Limited Liability Company
Reg. No 40103367422
Reg. date 14.01.2011
Register Commercial Register
Legal Address Miera iela 21 - 18, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 12.07.2019
Paid-in share capital, date 2,800 EUR, 12.07.2019
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
14.01.2011 31.12.2019
Last updated in the RE 10.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 23,153 EUR Net profit -11,841 EUR Equity -29,668 EUR Date submitted01.04.2019 Number of employees 4
Year2017 Net sales 39,900 EUR Net profit -9,619 EUR Equity -17,827 EUR Date submitted04.05.2018 Number of employees 5
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.07.2019 Amendments to the Articles of Association 15.05.2019 (doc)
11.07.2019 Amendments to the Articles of Association 15.05.2019 (edoc) •
31.05.2016 Amendments to the Articles of Association 30.05.2016 (doc)
31.05.2016 Amendments to the Articles of Association 30.05.2016 (EDOC) •
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Announcement regarding the legal address (1)
18.01.2011 Announcement regarding the legal address 10.01.2010 (TIF) •
Annual report (full) (2)
01.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (7)
11.07.2019 Application 15.05.2019 (edoc) •
11.07.2019 Application 15.05.2019 (doc) •
02.11.2018 Application 23.10.2018 (TIF) •
31.05.2016 Application 30.05.2016 (EDOC) •
31.05.2016 Application 30.05.2016 (doc) •
31.05.2016 Application 30.05.2016 (doc) •
18.01.2011 Application 10.01.2011 (TIF) •
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Articles of Association (6)
11.07.2019 Articles of Association 15.05.2019 (doc)
11.07.2019 Articles of Association 15.05.2019 (edoc) •
31.05.2016 Articles of Association 30.05.2016 (doc)
31.05.2016 Articles of Association 30.05.2016 (doc)
31.05.2016 Articles of Association 30.05.2016 (EDOC) •
18.01.2011 Articles of Association 10.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.07.2019 Bank statements or other document regarding the payment of the equity 15.05.2019 (edoc) •
11.07.2019 Bank statements or other document regarding the payment of the equity 15.05.2019 (doc) •
Confirmation or consent to legal address (3)
11.07.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
11.07.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
11.07.2019 Confirmation or consent to legal address 15.05.2019 (jpg) •
Decisions / letters / protocols of public notaries (9)
10.05.2021 Decisions / letters / protocols of public notaries 11.03.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 11.03.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 11.03.2021 (DOCX) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
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Memorandum of association (1)
18.01.2011 Memorandum of association 10.01.2011 (TIF)
Plan for the division of the remaining assets of the company (3)
31.05.2016 Plan for the division of the remaining assets of the company 30.05.2016 (EDOC) •
31.05.2016 Plan for the division of the remaining assets of the company 30.05.2016 (doc) •
31.05.2016 Plan for the division of the remaining assets of the company 30.05.2016 (doc) •
Power of attorney, act of empowerment (1)
02.11.2018 Power of attorney, act of empowerment 23.10.2018 (TIF) •
Protocols/decisions of a company/organisation (5)
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
02.11.2018 Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
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Registration certificates (1)
18.01.2011 Registration certificates 14.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.07.2019 Regulations for the increase/reduction of the equity 15.05.2019 (doc)
11.07.2019 Regulations for the increase/reduction of the equity 15.05.2019 (edoc) •
Shareholders’ register (7)
11.07.2019 Shareholders’ register 15.05.2019 (doc)
11.07.2019 Shareholders’ register 15.05.2019 (doc)
11.07.2019 Shareholders’ register 15.05.2019 (edoc) •
11.07.2019 Shareholders’ register 15.05.2019 (edoc) •
02.11.2018 Shareholders’ register 23.10.2018 (TIF)
03.06.2016 Shareholders’ register 03.06.2016 (doc)
03.06.2016 Shareholders’ register 03.06.2016 (EDOC) •
Show all
2021 (3)
10.05.2021 Decisions / letters / protocols of public notaries 11.03.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 11.03.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 11.03.2021 (DOCX) •
2019 (23)
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
11.07.2019 Amendments to the Articles of Association 15.05.2019 (doc)
11.07.2019 Amendments to the Articles of Association 15.05.2019 (edoc) •
11.07.2019 Application 15.05.2019 (edoc) •
11.07.2019 Application 15.05.2019 (doc) •
11.07.2019 Articles of Association 15.05.2019 (doc)
11.07.2019 Articles of Association 15.05.2019 (edoc) •
11.07.2019 Bank statements or other document regarding the payment of the equity 15.05.2019 (edoc) •
11.07.2019 Bank statements or other document regarding the payment of the equity 15.05.2019 (doc) •
11.07.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
11.07.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
11.07.2019 Confirmation or consent to legal address 15.05.2019 (jpg) •
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
11.07.2019 Protocols/decisions of a company/organisation 15.05.2019 (doc) •
11.07.2019 Regulations for the increase/reduction of the equity 15.05.2019 (doc)
11.07.2019 Regulations for the increase/reduction of the equity 15.05.2019 (edoc) •
11.07.2019 Shareholders’ register 15.05.2019 (doc)
11.07.2019 Shareholders’ register 15.05.2019 (doc)
11.07.2019 Shareholders’ register 15.05.2019 (edoc) •
11.07.2019 Shareholders’ register 15.05.2019 (edoc) •
01.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
02.11.2018 Application 23.10.2018 (TIF) •
02.11.2018 Power of attorney, act of empowerment 23.10.2018 (TIF) •
02.11.2018 Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
02.11.2018 Shareholders’ register 23.10.2018 (TIF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
2016 (16)
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
03.06.2016 Shareholders’ register 03.06.2016 (doc)
03.06.2016 Shareholders’ register 03.06.2016 (EDOC) •
31.05.2016 Amendments to the Articles of Association 30.05.2016 (doc)
31.05.2016 Amendments to the Articles of Association 30.05.2016 (EDOC) •
31.05.2016 Application 30.05.2016 (EDOC) •
31.05.2016 Application 30.05.2016 (doc) •
31.05.2016 Application 30.05.2016 (doc) •
31.05.2016 Articles of Association 30.05.2016 (doc)
31.05.2016 Articles of Association 30.05.2016 (doc)
31.05.2016 Articles of Association 30.05.2016 (EDOC) •
31.05.2016 Plan for the division of the remaining assets of the company 30.05.2016 (EDOC) •
31.05.2016 Plan for the division of the remaining assets of the company 30.05.2016 (doc) •
31.05.2016 Plan for the division of the remaining assets of the company 30.05.2016 (doc) •
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2011 (6)
18.01.2011 Announcement regarding the legal address 10.01.2010 (TIF) •
18.01.2011 Application 10.01.2011 (TIF) •
18.01.2011 Articles of Association 10.01.2010 (TIF)
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
18.01.2011 Memorandum of association 10.01.2011 (TIF)
18.01.2011 Registration certificates 14.01.2011 (TIF) •
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