BEPCO, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
22 by profit
18 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEPCO" |
| Registration number, date | 51203062701, 26.02.2018 |
| VAT number | LV51203062701 from 05.04.2018 Europe VAT register |
| Register, date | Commercial Register, 26.02.2018 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEPCO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 443.7 | 337.05 | 263.03 |
| Personal income tax (thousands, €) | 66.81 | 52.62 | 43.73 |
| Statutory social insurance contributions (thousands, €) | 127.08 | 105.93 | 81.34 |
| Average employees count | 16 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.11.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU BEPCOReg. no. 11939016
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 28.05.2018 | 08.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Bepco", SIA
Dzirnieku 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Iepakojums, iesaiņošana
Historical company names
| SIA "PRIMA SOLUTIONS" | Until 08.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Tilta iela 5 - 23 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Višķu iela 1 - 77 | Until 05.09.2019 | 5 years ago |
| Mārupes nov., "Lidostas parks" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Lidostas parks" | Until 15.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Annual accounts | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Board Minutes Financial Statements for 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (121.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (125.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (91.01 KB) | €11.00 |
2018 |
Annual report | 26.02.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 sole shareholder s decision Bepco 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.89 KB | 19.11.2024 | 06.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 628.27 KB | 19.11.2024 | 26.09.2024 | 1 |
Amendments to the Articles of Association |
164.96 KB | 31.05.2018 | 30.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
71.23 KB | 31.05.2018 | 30.05.2018 | 1 | |
Articles of Association |
210.91 KB | 31.05.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
305.47 KB | 31.05.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
206.48 KB | 31.05.2018 | 28.05.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.4 KB | 01.06.2018 | 24.05.2018 | 5 |
Articles of Association |
DOCX | 5.06 KB | 26.02.2018 | 16.02.2018 | 1 |
Articles of Association |
DOCX | 5.06 KB | 26.02.2018 | 16.02.2018 | 1 |
Memorandum of Association |
DOCX | 9.11 KB | 26.02.2018 | 16.02.2018 | 1 |
Memorandum of Association |
DOCX | 9.11 KB | 26.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
DOCX | 10.24 KB | 26.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
DOCX | 10.24 KB | 26.02.2018 | 16.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
36.63 KB | 19.11.2024 | 19.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.9 KB | 19.11.2024 | 19.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
623.55 KB | 19.11.2024 | 19.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
40.47 KB | 19.11.2024 | 19.11.2024 | 1 | |
Application |
EDOC | 85.37 KB | 19.11.2024 | 12.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.13 KB | 15.11.2024 | 11.11.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.03 KB | 15.11.2024 | 11.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 42.15 KB | 19.11.2024 | 06.11.2024 | 1 |
Consent of a member of the Board / executive director |
339.43 KB | 19.11.2024 | 01.10.2024 | 1 | |
Consent of a member of the Board / executive director |
TIF | 95.32 KB | 15.11.2024 | 01.10.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.66 KB | 15.11.2024 | 09.08.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 586.76 KB | 19.11.2024 | 11.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 623.38 KB | 19.11.2024 | 25.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
181.56 KB | 19.11.2024 | 12.04.2024 | 13 | |
Application |
ASICE | 101.13 KB | 15.06.2023 | 15.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
139.17 KB | 19.11.2024 | 24.02.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
140.46 KB | 19.11.2024 | 26.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
140.74 KB | 19.11.2024 | 17.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
138.01 KB | 19.11.2024 | 20.12.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
470.9 KB | 19.11.2024 | 19.12.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
142.96 KB | 19.11.2024 | 02.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
188.94 KB | 19.11.2024 | 15.11.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
TIFF | 126.78 KB | 19.11.2024 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 05.09.2019 | 05.09.2019 | 1 |
Application |
ASICE | 162.09 KB | 03.09.2019 | 26.08.2019 | 1 |
Application |
160.85 KB | 03.09.2019 | 26.08.2019 | 1 | |
Confirmation or consent to legal address |
15.66 KB | 03.09.2019 | 26.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 26.01 KB | 03.09.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
15.66 KB | 03.09.2019 | 26.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
478.2 KB | 19.11.2024 | 01.04.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
138.12 KB | 19.11.2024 | 22.02.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
481.3 KB | 08.06.2018 | 07.06.2018 | 13 | |
Application |
EDOC | 445.58 KB | 08.06.2018 | 07.06.2018 | 13 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 94.48 KB | 31.05.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
112.49 KB | 31.05.2018 | 31.05.2018 | 1 | |
Amendments to the Articles of Association |
ASICE | 159.39 KB | 31.05.2018 | 30.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 82.34 KB | 31.05.2018 | 30.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 100.03 KB | 31.05.2018 | 29.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
97.04 KB | 31.05.2018 | 29.05.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 93.53 KB | 31.05.2018 | 29.05.2018 | 1 |
Confirmation or consent to legal address |
88.82 KB | 31.05.2018 | 29.05.2018 | 1 | |
Articles of Association |
ASICE | 191.62 KB | 31.05.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
235.13 KB | 31.05.2018 | 28.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 198.37 KB | 31.05.2018 | 28.05.2018 | 1 |
Shareholders’ register |
ASICE | 212.81 KB | 31.05.2018 | 28.05.2018 | 1 |
Shareholders’ register |
ASICE | 293.62 KB | 31.05.2018 | 28.05.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
119.37 KB | 19.11.2024 | 12.03.2018 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 26.02.2018 | 26.02.2018 | 2 |
Announcement regarding the legal address |
DOCX | 5.43 KB | 26.02.2018 | 16.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 5.43 KB | 26.02.2018 | 16.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.46 KB | 26.02.2018 | 16.02.2018 | 1 |
Articles of Association |
EDOC | 23.13 KB | 26.02.2018 | 16.02.2018 | 1 |
Application |
DOCX | 22.49 KB | 26.02.2018 | 16.02.2018 | 5 |
Application |
DOCX | 22.49 KB | 26.02.2018 | 16.02.2018 | 5 |
Application |
EDOC | 39.45 KB | 26.02.2018 | 16.02.2018 | 5 |
Memorandum of Association |
EDOC | 26.97 KB | 26.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
EDOC | 28.03 KB | 26.02.2018 | 16.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 8.06 KB | 26.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 111.42 KB | 26.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 8.06 KB | 26.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 82.3 KB | 26.02.2018 | 15.02.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 335.41 KB | 19.11.2024 | 26.06.2015 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register