BP Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BP Company"
Registration number, date 40103512252, 14.02.2012
VAT number None (excluded 13.11.2013) Europe VAT register
Register, date Commercial Register, 14.02.2012
Legal address Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners
Fixed capital 2 000 LVL , registered 22.03.2013 (registered payment 22.03.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Sergeja Eizenšteina iela 23-10 Until 22.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 07.10.2013  TIF (425.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.74 KB 26.03.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

TIF 38.99 KB 26.03.2013 08.03.2013 1

Shareholders’ register

TIF 27.39 KB 26.03.2013 08.03.2013 1

Articles of Association

TIF 30.13 KB 16.02.2012 31.01.2012 1

Memorandum of Association

TIF 60.21 KB 16.02.2012 31.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 36.07 KB 26.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 57.36 KB 06.03.2015 19.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 86.73 KB 18.02.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 04.04.2014 03.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 60.45 KB 31.03.2014 31.03.2014 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 31.03.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 26.03.2013 22.03.2013 2

Consent of a member of the Board / executive director

TIF 178.63 KB 26.03.2013 11.03.2013 6

Application

TIF 113.16 KB 26.03.2013 08.03.2013 3

Confirmation or consent to legal address

TIF 12.64 KB 26.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

TIF 36.18 KB 26.03.2013 08.03.2013 1

Statement of the Board regarding the payment of the equity

TIF 9.45 KB 26.03.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

TIF 83.29 KB 16.02.2012 14.02.2012 2

Registration certificates

TIF 100.24 KB 16.02.2012 14.02.2012 1

Application

TIF 609.71 KB 16.02.2012 02.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 575.03 KB 16.02.2012 01.02.2012 1

Announcement regarding the legal address

TIF 20.25 KB 16.02.2012 31.01.2012 1

Confirmation or consent to legal address

TIF 17.03 KB 16.02.2012 31.01.2012 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
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