BP pluss, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
295 by paid taxes
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 pluss" |
| Registration number, date | 40103591445, 28.09.2012 |
| VAT number | LV40103591445 from 05.10.2012 Europe VAT register |
| Register, date | Commercial Register, 28.09.2012 |
| Legal address | "Zītariņi", Tumšupe, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.23 | 0.33 | 2.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | 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 | 17.09.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.09.2020 | 17.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BP būvniecība" | Until 17.09.2020 | 4 years ago |
|---|
Historical addresses
| Ropažu nov., Ropaži, "Pakrasti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., Ropaži, "Pakrasti" | Until 01.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | PDF (78.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0093 310928160919 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | PDF (216.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 28.09.2012 - 31.12.2012 | 23.09.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.98 KB | 17.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.98 KB | 17.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 29 KB | 17.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 29 KB | 17.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Articles of Association |
TIF | 10.65 KB | 03.10.2012 | 21.09.2012 | 1 |
Memorandum of Association |
TIF | 21.42 KB | 03.10.2012 | 21.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.59 KB | 01.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.09.2020 | 17.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.11 KB | 17.09.2020 | 03.09.2020 | 1 |
Articles of Association |
EDOC | 31.17 KB | 17.09.2020 | 03.09.2020 | 1 |
Articles of Association |
EDOC | 18.95 KB | 17.09.2020 | 03.09.2020 | 1 |
Application |
DOC | 124.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Application |
EDOC | 36.78 KB | 17.09.2020 | 03.09.2020 | 1 |
Application |
DOC | 124.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 17.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.28 KB | 17.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 17.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 17.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 20.84 KB | 17.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 03.10.2012 | 28.09.2012 | 2 |
Registration certificates |
TIF | 36.71 KB | 03.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 108.73 KB | 03.10.2012 | 25.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 03.10.2012 | 24.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 03.10.2012 | 21.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 03.10.2012 | 21.09.2012 | 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