BP 1, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
301 by profit
128 by paid taxes
39 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 "BP 1" |
| Registration number, date | 40003235241, 16.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Anniņmuižas iela 5 – 76, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 250 EUR, registered payment 27.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BP 1, 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
- Negative 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, €) | 44.96 | 30.78 | 30.31 |
| Personal income tax (thousands, €) | 15.35 | 9.83 | 9.59 |
| Statutory social insurance contributions (thousands, €) | 29.56 | 20.92 | 20.73 |
| Average employees count | 9 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 65 | € 50 | € 3 250 | Latvia | 23.05.2016 | 27.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma SIA "BP 1" | Until 10.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 4 | Until 22.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Edžiņa gatve 1-30 | Until 02.08.2005 | 19 years ago |
| Rīga, Ganību dambis 4 | Until 10.01.2014 | 10 years ago |
| Rīga, Rostokas iela 32 - 76 | Until 13.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (438.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (505.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | PDF (421.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (421.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (179.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (168.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (166.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0005 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0006 | JPG | ||||
2014 |
Annual report | 28.04.2015 | TIF (387.23 KB) | €7.00 | |
2013 |
Annual report | 03.04.2014 | TIF (562.34 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (422.35 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (411.3 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (473.6 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (399.5 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (467.46 KB) | ||
2007 |
Annual report | 10.11.2011 | TIF (1.52 MB) | ||
2006 |
Annual report | 13.07.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 16.10.2006 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.41 KB | 25.10.2023 | 20.10.2023 | 1 |
Articles of Association |
TIF | 48.69 KB | 25.10.2023 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 44.41 KB | 25.10.2023 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 44.29 KB | 25.10.2023 | 28.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.31 KB | 25.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.09 KB | 25.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 25.10.2023 | 27.09.2016 | 2 |
Application |
TIF | 92.77 KB | 25.10.2023 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 25.10.2023 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 25.10.2023 | 03.02.2016 | 2 |
Application |
TIF | 154.92 KB | 25.10.2023 | 29.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 25.10.2023 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 25.10.2023 | 10.01.2014 | 2 |
Application |
TIF | 155.67 KB | 25.10.2023 | 28.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 25.10.2023 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 25.10.2023 | 15.07.2008 | 1 |
Application |
TIF | 135.26 KB | 25.10.2023 | 10.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 25.10.2023 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 25.10.2023 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 25.10.2023 | 10.07.2008 | 1 |
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