BP Finanses, SIA

Limited Liability Company, Micro company
Place in branch
379 by turnover
504 by profit
128 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BP Finanses"
Registration number, date 51203044871, 07.08.2012
VAT number LV51203044871 from 09.11.2023 Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Inženieru iela 97 – 9, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.63 2.48 7.17
Personal income tax (thousands, €) 7.48 0 0
Statutory social insurance contributions (thousands, €) 13.64 0 0
Average employees count 2 0 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2012
* 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 % 1 LVL 1 LVL 1 Latvia 07.08.2012 07.08.2012

Apply information changes

ML

"BP finanses", SIA

Muitas 1A, Rīga, LV-1010 Check address owners

Grāmatvedības pakalpojumi

https://www.bpfinanses.lv/lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (471.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (502.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.10.2022  PDF (88.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.01.2022  PDF (80.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
05 03 2020 14.24.15 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.07.2016  PDF (1.36 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
BP Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
BP vad zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.96 KB 08.08.2012 03.08.2012 1

Memorandum of Association

TIF 16.16 KB 08.08.2012 03.08.2012 1

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 23.99 KB 08.08.2012 07.08.2012 1

Registration certificates

TIF 29.84 KB 08.08.2012 07.08.2012 1

Announcement regarding the legal address

TIF 6.1 KB 08.08.2012 03.08.2012 1

Application

TIF 77.63 KB 08.08.2012 03.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 08.08.2012 03.08.2012 1

Confirmation or consent to legal address

TIF 6.75 KB 08.08.2012 03.08.2012 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