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Sabiedrība ar ierobežotu atbildību "BMG Company"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BMG Company"
Legal form Limited Liability Company
Reg. No 50203259511
Reg. date 15.09.2020
Register Commercial Register
Legal Address Lazdu gatve 2M, Ogre, LV-5001
Registered share capital, date 3,000 EUR, 23.02.2021
Paid-in share capital, date 3,000 EUR, 23.02.2021
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV50203259511 Registered Excluded
26.05.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 Contributions9,300 EUR Personal Income Tax5,750 EUR Other-4,080 EUR Total10,970 EUR Number of employees3
Year2023 Social Insurance Contributions5,220 EUR Personal Income Tax3,140 EUR Other15,070 EUR Total23,430 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other10 EUR Total270 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.02.2021 Amendments to the Articles of Association 23.11.2020 (DOCX)
23.02.2021 Amendments to the Articles of Association 23.11.2020 (edoc) •
Announcement regarding the legal address (3)
15.09.2020 Announcement regarding the legal address 11.09.2020 (edoc) •
15.09.2020 Announcement regarding the legal address 11.09.2020 (docx) •
15.09.2020 Announcement regarding the legal address 11.09.2020 (docx) •
Application (7)
05.07.2021 Application 14.06.2021 (edoc) •
05.07.2021 Application 14.06.2021 (DOCX) •
23.02.2021 Application 27.01.2021 (edoc) •
23.02.2021 Application 27.01.2021 (DOCX) •
15.09.2020 Application 11.09.2020 (edoc) •
15.09.2020 Application 11.09.2020 (docx) •
15.09.2020 Application 11.09.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (DOCX) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (DOCX) •
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Articles of Association (5)
23.02.2021 Articles of Association 23.11.2020 (DOCX)
23.02.2021 Articles of Association 23.11.2020 (edoc) •
15.09.2020 Articles of Association 11.09.2020 (docx)
15.09.2020 Articles of Association 11.09.2020 (docx)
15.09.2020 Articles of Association 11.09.2020 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
19.01.2021 Bank statements or other document regarding the payment of the equity 06.12.2020 (PDF) •
19.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (PDF) •
19.01.2021 Bank statements or other document regarding the payment of the equity 26.10.2020 (PDF) •
19.01.2021 Bank statements or other document regarding the payment of the equity 30.11.2020 (PDF) •
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Confirmation or consent to legal address (3)
15.09.2020 Confirmation or consent to legal address 10.09.2020 (EDOC) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (pdf) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (pdf) •
Decisions / letters / protocols of public notaries (4)
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
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Memorandum of association (3)
15.09.2020 Memorandum of association 11.09.2020 (docx)
15.09.2020 Memorandum of association 11.09.2020 (docx)
15.09.2020 Memorandum of association 11.09.2020 (edoc) •
Protocols/decisions of a company/organisation (4)
05.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (EDOC) •
05.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOCX) •
18.02.2021 Protocols/decisions of a company/organisation 26.10.2020 (EDOC) •
18.02.2021 Protocols/decisions of a company/organisation 26.10.2020 (DOCX) •
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Regulations for the increase/reduction of the equity (2)
23.02.2021 Regulations for the increase/reduction of the equity 27.01.2021 (DOCX)
23.02.2021 Regulations for the increase/reduction of the equity 27.01.2021 (edoc) •
Shareholders’ register (5)
18.02.2021 Shareholders’ register 09.12.2020 (DOCX)
18.02.2021 Shareholders’ register 09.12.2020 (EDOC) •
15.09.2020 Shareholders’ register 11.09.2020 (docx)
15.09.2020 Shareholders’ register 11.09.2020 (docx)
15.09.2020 Shareholders’ register 11.09.2020 (edoc) •
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2021 (28)
05.07.2021 Application 14.06.2021 (edoc) •
05.07.2021 Application 14.06.2021 (DOCX) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (EDOC) •
05.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOCX) •
23.02.2021 Amendments to the Articles of Association 23.11.2020 (DOCX)
23.02.2021 Amendments to the Articles of Association 23.11.2020 (edoc) •
23.02.2021 Application 27.01.2021 (edoc) •
23.02.2021 Application 27.01.2021 (DOCX) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (DOCX) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (DOCX) •
23.02.2021 Articles of Association 23.11.2020 (DOCX)
23.02.2021 Articles of Association 23.11.2020 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Regulations for the increase/reduction of the equity 27.01.2021 (DOCX)
23.02.2021 Regulations for the increase/reduction of the equity 27.01.2021 (edoc) •
18.02.2021 Protocols/decisions of a company/organisation 26.10.2020 (EDOC) •
18.02.2021 Protocols/decisions of a company/organisation 26.10.2020 (DOCX) •
18.02.2021 Shareholders’ register 09.12.2020 (DOCX)
18.02.2021 Shareholders’ register 09.12.2020 (EDOC) •
19.01.2021 Bank statements or other document regarding the payment of the equity 06.12.2020 (PDF) •
19.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (PDF) •
19.01.2021 Bank statements or other document regarding the payment of the equity 26.10.2020 (PDF) •
19.01.2021 Bank statements or other document regarding the payment of the equity 30.11.2020 (PDF) •
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2020 (20)
15.09.2020 Announcement regarding the legal address 11.09.2020 (edoc) •
15.09.2020 Announcement regarding the legal address 11.09.2020 (docx) •
15.09.2020 Announcement regarding the legal address 11.09.2020 (docx) •
15.09.2020 Application 11.09.2020 (edoc) •
15.09.2020 Application 11.09.2020 (docx) •
15.09.2020 Application 11.09.2020 (docx) •
15.09.2020 Articles of Association 11.09.2020 (docx)
15.09.2020 Articles of Association 11.09.2020 (docx)
15.09.2020 Articles of Association 11.09.2020 (EDOC) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (EDOC) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (pdf) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (pdf) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Memorandum of association 11.09.2020 (docx)
15.09.2020 Memorandum of association 11.09.2020 (docx)
15.09.2020 Memorandum of association 11.09.2020 (edoc) •
15.09.2020 Shareholders’ register 11.09.2020 (docx)
15.09.2020 Shareholders’ register 11.09.2020 (docx)
15.09.2020 Shareholders’ register 11.09.2020 (edoc) •
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