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SIA "BGN"

Basic information
Status Registered
Name SIA "BGN"
Legal form Limited Liability Company
Reg. No 42103031079
Reg. date 24.09.2003
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 33, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 16.02.2015
Paid-in share capital, date 2,800 EUR, 16.02.2015
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV42103031079 Registered Excluded
27.03.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 137,367 EUR Net profit 26,831 EUR Equity 30,261 EUR Date submitted10.03.2022 Number of employees 5
Year2020 Net sales 105,745 EUR Net profit 1,546 EUR Equity 4,830 EUR Date submitted24.02.2021 Number of employees 5
Year2019 Net sales 94,483 EUR Net profit 6,031 EUR Equity 13,284 EUR Date submitted26.02.2020 Number of employees 6
Year2018 Net sales 110,650 EUR Net profit 4,453 EUR Equity 7,253 EUR Date submitted21.02.2019 Number of employees 6
Year2017 Net sales 82,274 EUR Net profit 353 EUR Equity 3,890 EUR Date submitted03.04.2018 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 - - - - -
Year2024 Social Insurance Contributions23,720 EUR Personal Income Tax11,220 EUR Other26,150 EUR Total61,090 EUR Number of employees4
Year2023 Social Insurance Contributions20,900 EUR Personal Income Tax9,260 EUR Other25,750 EUR Total55,910 EUR Number of employees4
Year2022 Social Insurance Contributions20,420 EUR Personal Income Tax9,630 EUR Other25,860 EUR Total55,910 EUR Number of employees4
Year2021 Social Insurance Contributions12,170 EUR Personal Income Tax6,520 EUR Other21,070 EUR Total39,760 EUR Number of employees5
Year2020 Social Insurance Contributions5,660 EUR Personal Income Tax3,330 EUR Other17,510 EUR Total26,500 EUR Number of employees5
Year2019 Social Insurance Contributions6,290 EUR Personal Income Tax3,830 EUR Other13,230 EUR Total23,350 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.02.2015 Amendments to the Articles of Association 09.02.2015 (TIF)
03.07.2012 Amendments to the Articles of Association 21.06.2012 (TIF)
Announcement regarding the legal address (3)
13.07.2011 Announcement regarding the legal address 10.06.2009 (TIF) •
12.07.2011 Announcement regarding the legal address 22.03.2006 (TIF) •
12.07.2011 Announcement regarding the legal address 09.09.2003 (TIF) •
Annual report (full) (5)
10.03.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
26.02.2020 2019 Annual report (full) (PDF)
21.02.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (10)
28.03.2017 Application 27.03.2017 (TIF) •
16.02.2015 Application 09.02.2015 (TIF) •
15.01.2014 Application 16.12.2013 (TIF) •
12.12.2012 Application 06.12.2012 (TIF) •
03.07.2012 Application 21.06.2012 (TIF) •
13.07.2011 Application 31.03.2006 (TIF) •
13.07.2011 Application 15.06.2009 (TIF) •
12.07.2011 Application 04.07.2011 (TIF) •
12.07.2011 Application 23.03.2006 (TIF) •
12.07.2011 Application 10.09.2003 (TIF) •
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Articles of Association (4)
16.02.2015 Articles of Association 09.02.2015 (TIF)
03.07.2012 Articles of Association 21.06.2012 (TIF)
13.07.2011 Articles of Association 30.03.2006 (TIF)
12.07.2011 Articles of Association 10.09.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.07.2011 Bank statements or other document regarding the payment of the equity 10.09.2003 (TIF) •
Confirmation or consent to legal address (3)
28.03.2017 Confirmation or consent to legal address 20.03.2017 (TIF) •
15.01.2014 Confirmation or consent to legal address 06.12.2013 (TIF) •
12.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
Consent of a member of the Board / executive director (2)
12.07.2011 Consent of a member of the Board / executive director 21.03.2006 (TIF) •
12.07.2011 Consent of a member of the Board / executive director 09.09.2003 (TIF) •
Consent of the auditor (1)
12.07.2011 Consent of the auditor 22.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
16.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 09.01.2014 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
12.07.2011 Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
12.07.2011 Decisions / letters / protocols of public notaries 27.03.2006 (TIF) •
12.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF) •
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Memorandum of Association (1)
12.07.2011 Memorandum of Association 01.09.2003 (TIF)
Power of attorney, act of empowerment (3)
13.07.2011 Power of attorney, act of empowerment 30.03.2006 (TIF) •
13.07.2011 Power of attorney, act of empowerment 10.06.2009 (TIF) •
12.07.2011 Power of attorney, act of empowerment 04.07.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
16.02.2015 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
03.07.2012 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 30.03.2006 (TIF) •
12.07.2011 Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
12.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
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Receipts on the publication and state fees (6)
13.07.2011 Receipts on the publication and state fees 03.04.2006 (TIF) •
13.07.2011 Receipts on the publication and state fees 06.04.2009 (TIF) •
12.07.2011 Receipts on the publication and state fees 10.09.2003 (TIF) •
12.07.2011 Receipts on the publication and state fees 10.09.2003 (TIF) •
12.07.2011 Receipts on the publication and state fees 22.03.2006 (TIF) •
12.07.2011 Receipts on the publication and state fees 22.03.2006 (TIF) •
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Registration certificates (4)
03.07.2012 Registration certificates 28.06.2012 (TIF) •
03.07.2012 Registration certificates (TIF) •
13.07.2011 Registration certificates 06.04.2006 (TIF) •
12.07.2011 Registration certificates 24.09.2003 (TIF) •
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Sample report (1)
12.07.2011 Sample report 16.03.2006 (TIF) •
Shareholders’ register (5)
16.02.2015 Shareholders’ register 09.02.2015 (TIF)
13.07.2011 Shareholders’ register 10.06.2009 (TIF)
13.07.2011 Shareholders’ register 30.03.2006 (TIF)
12.07.2011 Shareholders’ register 22.03.2006 (TIF)
12.07.2011 Shareholders’ register 04.07.2011 (TIF)
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2022 (1)
10.03.2022 2021 Annual report (full) (PDF)
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
26.02.2020 2019 Annual report (full) (PDF)
2019 (1)
21.02.2019 2018 Annual report (full) (PDF)
2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2017 (4)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
28.03.2017 Application 27.03.2017 (TIF) •
28.03.2017 Confirmation or consent to legal address 20.03.2017 (TIF) •
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2015 (6)
16.02.2015 Amendments to the Articles of Association 09.02.2015 (TIF)
16.02.2015 Application 09.02.2015 (TIF) •
16.02.2015 Articles of Association 09.02.2015 (TIF)
16.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
16.02.2015 Shareholders’ register 09.02.2015 (TIF)
Show all
2014 (3)
15.01.2014 Application 16.12.2013 (TIF) •
15.01.2014 Confirmation or consent to legal address 06.12.2013 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 09.01.2014 (TIF) •
2012 (10)
12.12.2012 Application 06.12.2012 (TIF) •
12.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
03.07.2012 Amendments to the Articles of Association 21.06.2012 (TIF)
03.07.2012 Application 21.06.2012 (TIF) •
03.07.2012 Articles of Association 21.06.2012 (TIF)
03.07.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
03.07.2012 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
03.07.2012 Registration certificates 28.06.2012 (TIF) •
03.07.2012 Registration certificates (TIF) •
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2011 (40)
13.07.2011 Announcement regarding the legal address 10.06.2009 (TIF) •
13.07.2011 Application 31.03.2006 (TIF) •
13.07.2011 Application 15.06.2009 (TIF) •
13.07.2011 Articles of Association 30.03.2006 (TIF)
13.07.2011 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
13.07.2011 Power of attorney, act of empowerment 30.03.2006 (TIF) •
13.07.2011 Power of attorney, act of empowerment 10.06.2009 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 30.03.2006 (TIF) •
13.07.2011 Receipts on the publication and state fees 03.04.2006 (TIF) •
13.07.2011 Receipts on the publication and state fees 06.04.2009 (TIF) •
13.07.2011 Registration certificates 06.04.2006 (TIF) •
13.07.2011 Shareholders’ register 10.06.2009 (TIF)
13.07.2011 Shareholders’ register 30.03.2006 (TIF)
12.07.2011 Announcement regarding the legal address 22.03.2006 (TIF) •
12.07.2011 Announcement regarding the legal address 09.09.2003 (TIF) •
12.07.2011 Application 04.07.2011 (TIF) •
12.07.2011 Application 23.03.2006 (TIF) •
12.07.2011 Application 10.09.2003 (TIF) •
12.07.2011 Articles of Association 10.09.2003 (TIF)
12.07.2011 Bank statements or other document regarding the payment of the equity 10.09.2003 (TIF) •
12.07.2011 Consent of a member of the Board / executive director 21.03.2006 (TIF) •
12.07.2011 Consent of a member of the Board / executive director 09.09.2003 (TIF) •
12.07.2011 Consent of the auditor 22.03.2006 (TIF) •
12.07.2011 Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
12.07.2011 Decisions / letters / protocols of public notaries 27.03.2006 (TIF) •
12.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF) •
12.07.2011 Memorandum of Association 01.09.2003 (TIF)
12.07.2011 Power of attorney, act of empowerment 04.07.2011 (TIF) •
12.07.2011 Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
12.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
12.07.2011 Receipts on the publication and state fees 10.09.2003 (TIF) •
12.07.2011 Receipts on the publication and state fees 10.09.2003 (TIF) •
12.07.2011 Receipts on the publication and state fees 22.03.2006 (TIF) •
12.07.2011 Receipts on the publication and state fees 22.03.2006 (TIF) •
12.07.2011 Registration certificates 24.09.2003 (TIF) •
12.07.2011 Sample report 16.03.2006 (TIF) •
12.07.2011 Shareholders’ register 22.03.2006 (TIF)
12.07.2011 Shareholders’ register 04.07.2011 (TIF)
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