BP TRESTS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BP TRESTS" |
| Registration number, date | 40003716512, 15.12.2004 |
| VAT number | None (excluded 07.10.2009) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Rīga, Irlavas iela 12-44 Check address owners |
| Fixed capital | 10 000 LVL , registered 21.09.2005 (registered payment 21.09.2005: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.10.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 15.07.2009 | TIF (696.94 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (472.94 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (409.24 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (523.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 104.25 KB | 08.10.2009 | 08.06.2009 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 255.81 KB | 08.10.2009 | 08.06.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 256.86 KB | 08.10.2009 | 08.06.2009 | 7 |
Articles of Association |
TIF | 124.16 KB | 29.01.2009 | 21.01.2009 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 310.09 KB | 29.01.2009 | 21.01.2009 | 6 |
Shareholders’ register |
TIF | 19.11 KB | 02.09.2008 | 16.09.2005 | 1 |
Articles of Association |
TIF | 18.87 KB | 02.09.2008 | 15.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.16 KB | 02.09.2008 | 03.08.2005 | 1 |
Articles of Association |
TIF | 19.34 KB | 02.09.2008 | 03.12.2004 | 1 |
Memorandum of association |
TIF | 50.78 KB | 02.09.2008 | 03.12.2004 | 2 |
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 | 53.77 KB | 08.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 73.96 KB | 08.10.2009 | 18.09.2009 | 3 |
Other documents |
TIF | 11.58 KB | 08.10.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.05 KB | 08.10.2009 | 08.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 08.10.2009 | 08.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.09 KB | 08.10.2009 | 08.06.2009 | 3 |
Auditor’s report |
TIF | 71.71 KB | 08.10.2009 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 29.01.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 29.01.2009 | 23.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.28 KB | 29.01.2009 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 02.09.2008 | 30.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 02.09.2008 | 25.10.2007 | 2 |
Application |
TIF | 121.36 KB | 02.09.2008 | 24.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 02.09.2008 | 24.10.2007 | 1 |
Sample report |
TIF | 18.57 KB | 02.09.2008 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 02.09.2008 | 21.09.2005 | 1 |
Application |
TIF | 110.66 KB | 02.09.2008 | 16.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.98 KB | 02.09.2008 | 15.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 02.09.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 02.09.2008 | 09.12.2004 | 2 |
Application |
TIF | 248.99 KB | 02.09.2008 | 06.12.2004 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.61 KB | 02.09.2008 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 9.53 KB | 02.09.2008 | 06.12.2004 | 1 |
Sample report |
TIF | 30.93 KB | 02.09.2008 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 02.09.2008 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 02.09.2008 | 03.12.2004 | 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