BP Studija, SIA
Limited Liability Company, Micro company
Place in branch
42 by paid taxes
15 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 Studija" |
| Registration number, date | 40103321427, 10.09.2010 |
| VAT number | LV40103321427 from 01.10.2010 Europe VAT register |
| Register, date | Commercial Register, 10.09.2010 |
| Legal address | "Zītariņi", Tumšupe, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 15.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BP Studija, SIA
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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 5.56 | -2.36 | 8.14 |
| Personal income tax (thousands, €) | 0.04 | 0.59 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.76 | 3.33 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.04.2021, 467.74 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2022 |
* 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 |
50 % | 2 134 | € 1 | € 2 134 | Latvia | 09.08.2022 | 15.08.2022 |
Natural person |
50 % | 2 134 | € 1 | € 2 134 | Latvia | 09.08.2022 | 15.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"BP Studija", SIA
"Zītariņi", Tumšupe, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners
Apdares materiāli: grīdas segumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BP Studija" | Until 15.08.2022 | 2 years ago |
|---|
Historical addresses
| Ropažu nov., Ropaži, "Pakrasti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., Ropaži, "Pakrasti" | Until 15.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (87.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (87.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (942.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (89.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (89.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | PDF (89.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (91.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (840.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.10.2016 | PDF (247.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.62 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90.1 KB) | |
2011 |
Annual report | 10.09.2010 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 15.08.2022 | 09.08.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 15.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 15.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 15.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
TIF | 10.2 KB | 01.10.2012 | 24.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 01.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 13.37 KB | 01.10.2012 | 21.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.56 KB | 01.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 71.81 KB | 13.09.2010 | 03.09.2010 | 1 |
Memorandum of association |
TIF | 152.66 KB | 13.09.2010 | 03.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.68 KB | 15.08.2022 | 15.08.2022 | 3 |
Application |
DOCX | 46.68 KB | 15.08.2022 | 15.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 15.08.2022 | 15.08.2022 | 2 |
Articles of Association |
EDOC | 24.87 KB | 15.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 15.08.2022 | 09.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 15.08.2022 | 09.08.2022 | 2 |
Shareholders’ register |
EDOC | 25.22 KB | 15.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 01.10.2012 | 27.09.2012 | 2 |
Application |
TIF | 74.53 KB | 01.10.2012 | 24.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 01.10.2012 | 24.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.29 KB | 01.10.2012 | 21.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.85 KB | 01.10.2012 | 21.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.17 KB | 01.10.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.94 KB | 13.09.2010 | 10.09.2010 | 2 |
Registration certificates |
TIF | 121.47 KB | 13.09.2010 | 10.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 163.93 KB | 13.09.2010 | 07.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 51.7 KB | 13.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 1.02 MB | 13.09.2010 | 03.09.2010 | 5 |
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