BP Sports, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
13 by profit
13 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 | Sabiedrība ar ierobežotu atbildību "BP Sports" |
| Registration number, date | 40203348803, 27.09.2021 |
| VAT number | LV40203348803 from 11.11.2021 Europe VAT register |
| Register, date | Commercial Register, 27.09.2021 |
| Legal address | Liepājas iela 32 – 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 06.08.2024 |
| 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
- Has contacts
- Positive 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, €) | -10.26 | -0.66 | 0 |
| Personal income tax (thousands, €) | 2.78 | 2.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 5.57 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.08.2024 | United States of America | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JMK Investments"Reg. no. 40203289887
|
50 % | 16 400 | € 1 | € 16 400 | Latvia | 04.07.2024 | 06.08.2024 |
SIA "Blind Save"Reg. no. 40103513347
|
50 % | 16 400 | € 1 | € 16 400 | Latvia | 04.07.2024 | 06.08.2024 |
Contacts in cooperation with
Apply information changes
"BP Sports", SIA
Dzirnieku 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 80 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Upesgrīvas iela 80 | Until 14.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BP SPORTS 2022 Gada p rskats 4 vad bas zi ojums | |||||
2021 |
Annual report | 27.09.2021 - 31.12.2021 | 28.06.2022 | PDF (1.19 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.04 KB | 06.08.2024 | 04.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.33 KB | 06.08.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 45.15 KB | 06.08.2024 | 04.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 221.33 KB | 09.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 131.89 KB | 09.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 133.28 KB | 09.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
DOCX | 9.43 KB | 27.09.2021 | 30.07.2021 | 1 |
Shareholders’ register |
DOCX | 9.43 KB | 27.09.2021 | 30.07.2021 | 1 |
Articles of Association |
DOCX | 9.46 KB | 27.09.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 9.46 KB | 27.09.2021 | 05.07.2021 | 1 |
Memorandum of association |
DOCX | 9.54 KB | 27.09.2021 | 05.07.2021 | 2 |
Memorandum of association |
DOCX | 9.54 KB | 27.09.2021 | 05.07.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.37 KB | 06.08.2024 | 30.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
48.13 KB | 06.08.2024 | 23.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.24 KB | 06.08.2024 | 23.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.49 KB | 06.08.2024 | 04.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.31 KB | 06.08.2024 | 04.07.2024 | 1 |
Application |
EDOC | 63.8 KB | 14.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.39 KB | 06.08.2024 | 26.05.2023 | 3 |
Application |
EDOC | 67.76 KB | 09.02.2023 | 04.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 658.84 KB | 09.02.2023 | 03.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 35.03 KB | 27.09.2021 | 20.09.2021 | 19 |
Application |
DOCX | 35.03 KB | 27.09.2021 | 20.09.2021 | 19 |
Bank statements or other document regarding the payment of the equity |
200.23 KB | 27.09.2021 | 30.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.04 KB | 27.09.2021 | 30.07.2021 | 1 | |
Shareholders’ register |
EDOC | 33.26 KB | 27.09.2021 | 30.07.2021 | 1 |
Articles of Association |
EDOC | 32.65 KB | 27.09.2021 | 05.07.2021 | 1 |
Memorandum of association |
EDOC | 33.25 KB | 27.09.2021 | 05.07.2021 | 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