BP sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
124 by paid taxes
40 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 | SIA "BP sistēmas" |
| Registration number, date | 50203206571, 15.04.2019 |
| VAT number | LV50203206571 from 02.05.2019 Europe VAT register |
| Register, date | Commercial Register, 15.04.2019 |
| Legal address | Mēness iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 200 EUR, registered payment 15.04.2019 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 5.7 | 8.76 | 1.03 |
| Personal income tax (thousands, €) | 1.21 | 1.08 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 3.83 | 0.94 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | 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 | 15.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BP sistēmas"Reg. no. 50203206571
|
50 % | 100 | € 1 | € 100 | Latvia | 05.03.2020 | 16.03.2020 |
Natural person |
50 % | 100 | € 1 | € 100 | Latvia | 15.04.2019 | 15.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"BP sistēmas", SIA
Mēness 27, Sigulda, Siguldas nov., LV-2150 Check address owners
Santehnikas uzstādīšana un remonts
Historical addresses
| Siguldas nov., Sigulda, Meldru iela 14 | Until 16.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin.2023 1 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin.2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 15.04.2019 - 31.12.2019 | 22.07.2020 | PDF (78.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.11 KB | 10.03.2020 | 09.03.2020 | 1 |
Articles of Association |
TIF | 23.99 KB | 10.03.2020 | 09.03.2020 | 2 |
Shareholders’ register |
TIF | 52.92 KB | 10.03.2020 | 05.03.2020 | 3 |
Shareholders’ register |
TIF | 65.6 KB | 11.04.2019 | 10.04.2019 | 2 |
Articles of Association |
TIF | 11.81 KB | 11.04.2019 | 08.04.2019 | 1 |
Memorandum of Association |
TIF | 44.08 KB | 11.04.2019 | 08.04.2019 | 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 | 66.19 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 147.22 KB | 10.03.2020 | 09.03.2020 | 6 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 10.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 10.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
DOCX | 34.15 KB | 02.03.2020 | 28.02.2020 | 2 |
Application |
DOCX | 34.15 KB | 02.03.2020 | 28.02.2020 | 2 |
Application |
EDOC | 43.2 KB | 02.03.2020 | 28.02.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.57 KB | 02.03.2020 | 27.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.57 KB | 02.03.2020 | 27.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.47 KB | 02.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 275.73 KB | 11.04.2019 | 10.04.2019 | 7 |
Announcement regarding the legal address |
TIF | 10.51 KB | 11.04.2019 | 08.04.2019 | 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