BP Cons, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
54 by profit
62 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "BP Cons" |
| Registration number, date | 40103394435, 17.03.2011 |
| VAT number | LV40103394435 from 06.04.2011 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 15.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BP Cons, 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, €) | 11.98 | 15.29 | 16.83 |
| Personal income tax (thousands, €) | 1.61 | 1.39 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 2.69 | 3.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
* 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 |
71.13 % | 2 845 | € 1 | € 2 845 | Latvia | 12.02.2024 | 15.02.2024 |
Natural person |
28.88 % | 1 155 | € 1 | € 1 155 | Latvia | 12.02.2024 | 15.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 2 - 10 | Until 02.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (307.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (317.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (142.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (102.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (77.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADzinBPcons2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADzinBPcons2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADzinBPcons2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADzinBPcons2013 | |||||
2012 |
Annual report | 17.03.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADzinBPcons2012 | |||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADzinBPcons2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.77 KB | 15.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 20.59 KB | 15.02.2024 | 12.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.19 KB | 15.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.75 KB | 15.02.2024 | 12.02.2024 | 1 |
Articles of Association |
TIF | 12.19 KB | 25.09.2015 | 16.09.2015 | 1 |
Shareholders’ register |
TIF | 40.66 KB | 25.09.2015 | 16.09.2015 | 2 |
Articles of Association |
TIF | 15.15 KB | 22.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 22.74 KB | 22.03.2011 | 11.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.41 KB | 15.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.38 KB | 15.02.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.74 KB | 15.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 15.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 02.05.2017 | 02.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 03.05.2017 | 07.03.2017 | 1 |
Application |
6.4 MB | 07.03.2017 | 07.03.2017 | 24 | |
Application |
6.4 MB | 07.03.2017 | 07.03.2017 | 24 | |
Application |
EDOC | 6.14 MB | 07.03.2017 | 07.03.2017 | 24 |
Confirmation or consent to legal address |
TIF | 16.76 KB | 03.05.2017 | 01.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 95.93 KB | 25.09.2015 | 16.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 25.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 22.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 59.78 KB | 22.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 83.86 KB | 22.03.2011 | 14.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 22.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 22.03.2011 | 11.03.2011 | 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