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 2022
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 "BP5" |
| Registration number, date | 40103484885, 25.11.2011 |
| VAT number | LV40103484885 from 27.06.2018 Europe VAT register |
| Register, date | Commercial Register, 25.11.2011 |
| Legal address | "Druviņas 7" – 4, Cīruļi, Rites pag., Jēkabpils nov., LV-5228 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 708.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 678.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 650.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 623.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 384.56 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 361.55 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 1 340.60 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.02.2019 | 430.96 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 189.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 160.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 101.71 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 080.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 870.83 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 581.64 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 171.53 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 201.53 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 692.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 678.56 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 672.20 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 665.76 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 652.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 644.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 637.50 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.65 | 0.2 | 0.05 |
| Personal income tax (thousands, €) | 0.03 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.06 | 0.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2021 | Latvia | 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 | 25.11.2011 |
* 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 "HM Avotiņi"Reg. no. 40103664128
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.06.2017 | 05.07.2017 |
Historical addresses
| Rīga, Elijas iela 21 | Until 05.07.2017 | 7 years ago |
|---|---|---|
| Viesītes nov., Rites pag., "Druviņas 7" - 4 | Until 01.03.2020 | 4 years ago |
| Viesītes nov., Rites pag., Cīruļi, "Druviņas 7" - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. B5 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. B5 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (763.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | PDF (91.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. BP5 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. B5 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. B5 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. B5 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.06 KB | 05.07.2017 | 28.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.4 KB | 05.07.2017 | 28.06.2017 | 1 |
Shareholders’ register |
TIF | 94.46 KB | 05.07.2017 | 28.06.2017 | 3 |
Articles of Association |
TIF | 28.42 KB | 29.11.2011 | 24.11.2011 | 1 |
Memorandum of Association |
TIF | 35.05 KB | 29.11.2011 | 24.11.2011 | 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 | 66.16 KB | 22.03.2021 | 22.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 207.78 KB | 16.03.2021 | 10.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 113.48 KB | 05.07.2017 | 28.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 05.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 05.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.48 KB | 05.07.2017 | 28.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.14 KB | 05.07.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 29.11.2011 | 25.11.2011 | 2 |
Registration certificates |
TIF | 45.86 KB | 29.11.2011 | 25.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.52 KB | 29.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 214.48 KB | 29.11.2011 | 24.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 24.77 KB | 29.11.2011 | 24.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 29.11.2011 | 24.11.2011 | 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