BPB, SIA
Limited Liability Company, Small company
Place in branch
415 by turnover
576 by profit
265 by paid taxes
73 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 | Sabiedrība ar ierobežotu atbildību "BPB" |
| Registration number, date | 44103111442, 26.04.2017 |
| VAT number | LV44103111442 from 07.06.2017 Europe VAT register |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | "Zirņi" – 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BPB, 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
- 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 |
|---|---|---|---|---|---|
| 19.12.2024 | 403.37 | 23.12.2024 10:35 | |||
| 16.12.2024 | 402.79 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 17 381.17 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 15 350.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 280.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 856.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 15 693.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 167.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 052.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 059.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 14.02.2024 | 5 879.42 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 110.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 10 033.82 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 19 523.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 868.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 187.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 11 757.73 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 12 754.52 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 221.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 07.03.2023 | 8 431.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 894.22 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 442.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 504.33 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 738.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 001.05 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 186.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 967.40 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 362.12 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 15 867.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 28 264.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 23 990.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 19 788.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
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, €) | 31.67 | 37.09 | -6.82 |
| Personal income tax (thousands, €) | 35.52 | 38.23 | 23.26 |
| Statutory social insurance contributions (thousands, €) | 79.81 | 89.38 | 63.89 |
| Average employees count | 24 | 25 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.04.2017 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 26.04.2017 | 26.04.2017 |
Contacts in cooperation with
Apply information changes
"BPB", SIA
"Zirņi" - 2, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Zirņi" - 2 | 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 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums bpb 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums bpb 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums bpb 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums bpb 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums bpb 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums bpb 2018 | DOCX | ||||
2017 |
Annual report | 26.04.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums bpb 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.96 KB | 28.04.2017 | 20.04.2017 | 2 |
Articles of Association |
TIF | 19.87 KB | 28.04.2017 | 19.04.2017 | 1 |
Memorandum of Association |
TIF | 36.73 KB | 28.04.2017 | 19.04.2017 | 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 | 75.69 KB | 26.11.2024 | 26.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.82 KB | 13.11.2024 | 13.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.14 KB | 22.07.2024 | 22.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 28.06.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 27.06.2022 | 27.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 21.06.2022 | 20.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.86 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 219.52 KB | 28.04.2017 | 20.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 21.03 KB | 28.04.2017 | 19.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 28.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.43 KB | 28.04.2017 | 19.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 28.04.2017 | 19.04.2017 | 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.
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