BP Production, SIA
Limited Liability Company, Micro company
Place in branch
830 by turnover
63 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 | BP Production SIA |
| Registration number, date | 45403051245, 16.07.2018 |
| VAT number | LV45403051245 from 07.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.07.2018 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 14.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BP Production, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 629.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 704.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 694.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 688.23 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 769.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 761.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 750.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 825.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 817.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 809.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 876.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 879.76 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 869.42 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 932.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 917.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 965.43 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 984.51 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 970.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 125.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 106.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 091.71 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 118.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 148.48 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 183.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 866.73 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2020 | 225.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 221.16 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 1.75 | 1.02 |
| Personal income tax (thousands, €) | 0.19 | 0.81 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 1.47 | 2.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2019 | Latvia | Russian Federation |
|
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 | 13.12.2019 |
* 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 |
85 % | 11 900 | € 1 | € 11 900 | Belarus | 11.12.2019 | 13.12.2019 |
Natural person |
15 % | 2 100 | € 1 | € 2 100 | Russian Federation | 11.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Spectrans | Until 13.12.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Meža māte" | Until 04.03.2019 | 5 years ago |
Historical addresses
| Jēkabpils nov., Zasas pag., Zasa, Lauku iela 3 - 16 | Until 04.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Lidoņu iela 19 - 33 | Until 14.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (449.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (481.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (251.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (325.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (2.46 MB) | €11.00 |
2018 |
Annual report | 16.07.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums.docx |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.6 KB | 13.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 12.6 KB | 13.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 11.42 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 11.42 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 11.55 KB | 14.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 11.55 KB | 14.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.34 KB | 14.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.34 KB | 14.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 11.95 KB | 14.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 11.95 KB | 14.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 14.22 KB | 15.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 14.22 KB | 15.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 15.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 15.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 15.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 15.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 13.85 KB | 04.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
DOCX | 14.54 KB | 04.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOCX | 48.82 KB | 16.07.2018 | 11.07.2018 | 1 |
Memorandum of Association |
DOCX | 17.64 KB | 16.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
DOCX | 11.63 KB | 16.07.2018 | 10.07.2018 | 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 |
EDOC | 70.24 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 97.19 KB | 20.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 32.53 KB | 20.12.2019 | 18.12.2019 | 3 |
Application |
DOCX | 22.78 KB | 20.12.2019 | 18.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.66 KB | 20.12.2019 | 18.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.83 KB | 20.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 19.12.2019 | 12.12.2019 | 1 |
Application |
EDOC | 41.88 KB | 13.12.2019 | 11.12.2019 | 6 |
Application |
DOCX | 32.39 KB | 13.12.2019 | 11.12.2019 | 6 |
Application |
DOCX | 32.39 KB | 13.12.2019 | 11.12.2019 | 6 |
Shareholders’ register |
EDOC | 45.62 KB | 13.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 21.53 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 21.15 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 14.05.2019 | 14.05.2019 | 2 |
Articles of Association |
EDOC | 21.31 KB | 14.05.2019 | 08.05.2019 | 1 |
Application |
DOCX | 22.92 KB | 14.05.2019 | 08.05.2019 | 3 |
Application |
EDOC | 32.63 KB | 14.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 22.92 KB | 14.05.2019 | 08.05.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.86 KB | 14.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.86 KB | 14.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.6 KB | 14.05.2019 | 08.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.69 KB | 14.05.2019 | 08.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.94 KB | 14.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.77 KB | 14.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.77 KB | 14.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 14.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.09 KB | 14.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
EDOC | 21.72 KB | 14.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 15.04.2019 | 15.04.2019 | 2 |
Articles of Association |
EDOC | 23.81 KB | 15.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 49.89 KB | 15.04.2019 | 02.04.2019 | 3 |
Application |
DOCX | 49.89 KB | 15.04.2019 | 02.04.2019 | 3 |
Application |
EDOC | 58.22 KB | 15.04.2019 | 02.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 15.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.85 KB | 15.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 15.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.6 KB | 15.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.6 KB | 15.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.07 KB | 15.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 15.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 15.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 15.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.56 KB | 15.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 24.19 KB | 15.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 04.03.2019 | 04.03.2019 | 2 |
Articles of Association |
EDOC | 23.39 KB | 04.03.2019 | 26.02.2019 | 1 |
Application |
DOCX | 43.82 KB | 04.03.2019 | 25.02.2019 | 9 |
Application |
EDOC | 53.19 KB | 04.03.2019 | 25.02.2019 | 9 |
Confirmation or consent to legal address |
EDOC | 2.64 MB | 04.03.2019 | 21.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.05 KB | 04.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.61 KB | 04.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 04.03.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 16.07.2018 | 16.07.2018 | 2 |
Articles of Association |
EDOC | 50.79 KB | 16.07.2018 | 11.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 17.02 KB | 16.07.2018 | 10.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.75 KB | 16.07.2018 | 10.07.2018 | 1 |
Application |
DOCX | 28.79 KB | 16.07.2018 | 10.07.2018 | 10 |
Application |
EDOC | 39.11 KB | 16.07.2018 | 10.07.2018 | 10 |
Confirmation or consent to legal address |
42.46 KB | 16.07.2018 | 10.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 52.44 KB | 16.07.2018 | 10.07.2018 | 1 |
Memorandum of Association |
EDOC | 27.33 KB | 16.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
EDOC | 22.87 KB | 16.07.2018 | 10.07.2018 | 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