BP projekti, SIA
Limited Liability Company
Place in branch
246 by turnover
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 | Liquidation proceeding, 22.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BP projekti" |
| Registration number, date | 40003961363, 09.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Meistaru iela 47 – 7, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 22.05.2014)
- No reorganizations
- No contacts information
- Negative 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 | 478.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 476.09 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 474.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 472.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 470.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 469.09 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 466.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 465.43 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 463.27 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 411.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 409.79 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 408.51 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 406.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 404.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.53 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 398.87 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 397.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.69 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 339.66 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 337.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 336.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 331.45 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.61 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 327.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 325.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 323.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.96 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.48 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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 | 0 | 0 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.05.2014 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 02.05.2011 | 15.12.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.11.2010 |
Right to represent individually |
Natural person
(from 10.11.2010 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Birojs Pilsēta BP" | Until 07.10.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Birojs Pilsēta" | Until 01.04.2009 | 15 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 56-6 | Until 15.12.2011 | 13 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Bangas" - 7 | Until 29.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (78.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (77.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (77.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (77.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (75.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (92.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BP Projekti Zinojums 300416 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BP Projekti Zinojums 300415 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP Projekti Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 BP Projekti Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPproj vad.zinojums 2011 fin 1 | |||||
2010 |
Annual report | 04.06.2011 | TIF (1.65 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.57 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (877.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.72 KB | 16.12.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 15.27 KB | 27.10.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 15.27 KB | 03.04.2009 | 25.03.2009 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 15.01.2009 | 09.10.2008 | 1 |
Articles of Association |
TIF | 478.04 KB | 12.10.2007 | 27.09.2007 | 1 |
Memorandum of Association |
TIF | 478.65 KB | 12.10.2007 | 27.09.2007 | 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 | 75.61 KB | 22.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 319.16 KB | 22.05.2014 | 14.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.4 KB | 22.05.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.89 KB | 16.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 129.81 KB | 16.12.2011 | 25.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 16.12.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 11.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 121.06 KB | 11.11.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 27.10.2009 | 07.10.2009 | 1 |
Registration certificates |
TIF | 41.82 KB | 27.10.2009 | 07.10.2009 | 1 |
Submission/Application |
TIF | 20.22 KB | 27.10.2009 | 08.09.2009 | 1 |
Application |
TIF | 74.07 KB | 27.10.2009 | 10.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 27.10.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 03.04.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.39 KB | 03.04.2009 | 27.03.2009 | 2 |
Application |
TIF | 57.4 KB | 03.04.2009 | 25.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 03.04.2009 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 15.01.2009 | 08.01.2009 | 1 |
Other documents |
TIF | 12.4 KB | 15.01.2009 | 03.01.2009 | 1 |
Other documents |
TIF | 10.54 KB | 15.01.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.44 KB | 15.01.2009 | 29.12.2008 | 3 |
Application |
TIF | 62.28 KB | 15.01.2009 | 09.10.2008 | 2 |
Registration certificates |
TIF | 31.03 KB | 03.04.2009 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 478.65 KB | 12.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 478.24 KB | 12.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.19 KB | 12.10.2007 | 04.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.34 KB | 12.10.2007 | 03.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 480.33 KB | 12.10.2007 | 27.09.2007 | 1 |
Application |
TIF | 1.86 MB | 12.10.2007 | 27.09.2007 | 4 |
Appraisal reports |
TIF | 478.65 KB | 12.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.24 KB | 27.10.2009 | 2 |
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