BPB GRUPA, SIA
Limited Liability Company
Place in branch
353 by turnover
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 "BPB GRUPA" |
| Registration number, date | 40003412594, 01.10.1998 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Brīvības iela 85 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 20.05.2015 |
| 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
- Has contacts
- 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 | 11 138.41 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 136.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 134.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 133.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 131.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 11 129.55 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 11 127.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 125.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 11 123.73 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 11 122.41 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 11 070.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 11 070.08 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 11 068.80 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 11 066.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 064.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 062.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 061.20 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 11 059.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 11 057.84 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 11 056.22 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 11 053.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 052.46 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 11 000.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 11 000.10 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 10 998.70 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 10 996.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 994.62 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 10 993.36 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 10 991.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 990.90 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 989.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 10 987.60 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 10 985.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 10 984.24 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 10 862.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 861.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 859.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 858.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 10 856.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 855.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 10 853.53 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 851.98 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 850.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 10 848.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 10 847.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 796.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 795.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 10 794.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 10 793.98 | 0.00 | 10 731.30 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 793.23 | 0.00 | 10 731.30 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 792.45 | 0.00 | 10 731.30 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 791.68 | 0.00 | 10 731.30 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 790.93 | 0.00 | 10 731.30 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 10 790.15 | 0.00 | 10 731.30 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 10 789.40 | 0.00 | 10 731.30 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 10 788.63 | 0.00 | 10 731.30 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 10 787.93 | 0.00 | 10 731.30 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 787.15 | 0.00 | 10 731.30 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 786.38 | 0.00 | 10 731.30 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 10 785.63 | 0.00 | 10 731.30 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 784.85 | 0.00 | 10 731.30 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 10 784.10 | 0.00 | 10 731.30 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 10 783.33 | 0.00 | 10 731.30 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 10 782.55 | 0.00 | 10 731.30 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 781.80 | 0.00 | 10 731.30 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 10 731.30 | 0.00 | 10 731.30 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 731.30 | 0.00 | 10 731.30 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 11 118.02 | 0.00 | 11 118.02 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 11 440.34 | 0.00 | 11 440.34 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 11 440.34 | 0.00 | 11 440.34 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 11 440.34 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 11 440.34 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 11 438.93 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 11 438.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 410.72 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 11 380.29 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 11 276.55 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 11 150.17 | 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.01.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2007 |
* 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 Aivara Borovkova juridiskais birojs "AB Grupa"Reg. no. 40003233626
|
100 % | 30 | € 142 | € 4 260 | Latvia | 02.01.2020 | 14.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 33/35 | Until 14.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (262.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.08.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (203.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 BPB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (436.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 4073 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPB | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPB Grupa, uznemuma vad.zinojums ie 2010.g. parskata | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (56.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (56.27 KB) | |
2007 |
Annual report | 18.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 12.04.2007 | TIF (988.57 KB) | ||
2005 |
Annual report | 09.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.99 KB | 06.01.2020 | 02.01.2020 | 3 |
Shareholders’ register |
TIF | 24.96 KB | 03.08.2012 | 31.07.2012 | 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 | 66.8 KB | 14.01.2020 | 14.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 120.97 KB | 13.01.2020 | 10.01.2020 | 4 |
Submission/Application |
TIF | 26.06 KB | 13.01.2020 | 10.01.2020 | 1 |
Application |
TIF | 119.89 KB | 06.01.2020 | 03.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 19 KB | 06.01.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 50.56 KB | 06.03.2018 | 27.02.2018 | 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