BP TAXI, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
32 by paid taxes
20 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 TAXI |
| Registration number, date | 42103092302, 10.04.2019 |
| VAT number | None (excluded 01.02.2022) Europe VAT register |
| Register, date | Commercial Register, 10.04.2019 |
| Legal address | "Zirnīši", Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2021 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 6.84 | 3.79 | 4.31 |
| Personal income tax (thousands, €) | 0.23 | 0.25 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.62 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 217.79 € | ||
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | 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 | 10.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.03.2021 | 17.03.2021 |
Historical addresses
| Rīga, Žagatu iela 22 - 25 | Until 19.06.2020 | 4 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, "Stūnīši 52" | Until 07.09.2020 | 4 years ago |
| Mazsalacas nov., Skaņkalnes pag., "Zirnīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (386.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 lemums 2022 BP TAXI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 lemums 2021 BP TAXI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.Dibin t ja l mums BP Taxi 2020.docx | |||||
2019 |
Annual report | 10.04.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4.Dibin t ja l mums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 39.55 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 49.43 KB | 17.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.43 KB | 17.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 57.5 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 18.62 KB | 10.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 18.62 KB | 10.04.2019 | 02.04.2019 | 1 |
Memorandum of Association |
DOCX | 19.72 KB | 10.04.2019 | 02.04.2019 | 1 |
Memorandum of Association |
DOCX | 19.72 KB | 10.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 10.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 10.04.2019 | 02.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 15.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 17.06.2022 | 17.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 14.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 41.86 KB | 17.03.2021 | 11.03.2021 | 2 |
Application |
EDOC | 46.63 KB | 17.03.2021 | 11.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.74 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 48.77 KB | 17.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.27 KB | 17.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.48 KB | 17.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.28 KB | 17.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.51 KB | 17.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72 KB | 17.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.56 KB | 17.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.66 KB | 17.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 55.31 KB | 17.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.49 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
EDOC | 359.23 KB | 07.09.2020 | 28.08.2020 | 2 |
Application |
366.62 KB | 07.09.2020 | 28.08.2020 | 2 | |
Application |
366.62 KB | 07.09.2020 | 28.08.2020 | 2 | |
Confirmation or consent to legal address |
281.25 KB | 07.09.2020 | 28.08.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 286.19 KB | 07.09.2020 | 28.08.2020 | 2 |
Confirmation or consent to legal address |
281.25 KB | 07.09.2020 | 28.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.06.2020 | 19.06.2020 | 1 |
Application |
DOCX | 25.78 KB | 19.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 32.15 KB | 19.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.04.2019 | 10.04.2019 | 2 |
Announcement regarding the legal address |
EDOC | 27.47 KB | 10.04.2019 | 02.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.68 KB | 10.04.2019 | 02.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.68 KB | 10.04.2019 | 02.04.2019 | 1 |
Articles of Association |
EDOC | 27.38 KB | 10.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 36.1 KB | 10.04.2019 | 02.04.2019 | 4 |
Application |
DOCX | 36.1 KB | 10.04.2019 | 02.04.2019 | 4 |
Application |
EDOC | 44.71 KB | 10.04.2019 | 02.04.2019 | 4 |
Confirmation or consent to legal address |
256.82 KB | 10.04.2019 | 02.04.2019 | 2 | |
Confirmation or consent to legal address |
256.82 KB | 10.04.2019 | 02.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 210.29 KB | 10.04.2019 | 02.04.2019 | 2 |
Memorandum of Association |
EDOC | 28.51 KB | 10.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 10.04.2019 | 02.04.2019 | 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