BPC Europe, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BPC Europe"
Registration number, date 40203261001, 21.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2020
Legal address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Augļu un dārzeņu sulas ražošana (10.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2020
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2022
* 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 % 280 € 10 € 2 800 Russian Federation 21.09.2020 21.09.2020

Historical addresses

Rīga, Riharda Vāgnera iela 14 - 11 Until 19.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2024  PDF (80 KB) €11.00

2021

Annual report 21.09.2020 - 31.12.2021 26.03.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 231.1 KB 25.02.2021 04.02.2021 8

Amendments to the Articles of Association

TIF 9.29 KB 22.02.2021 01.02.2021 1

Memorandum of Association

TIF 49.29 KB 18.09.2020 10.09.2020 1

Shareholders’ register

TIF 65.95 KB 18.09.2020 10.09.2020 3

Articles of Association

TIF 10.09 KB 16.09.2020 10.09.2020 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 61.96 KB 19.01.2022 19.01.2022 1

Application

PDF 328.38 KB 13.01.2022 29.12.2021 3

Application

PDF 328.38 KB 13.01.2022 29.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.02.2021 25.02.2021 2

Consent of a member of the Board / executive director

TIF 222.86 KB 25.02.2021 04.02.2021 7

Protocols/decisions of a company/organisation

TIF 268.74 KB 25.02.2021 04.02.2021 8

Set of documents

TIF 358.64 KB 22.02.2021 04.02.2021 13

Application

TIF 99.57 KB 22.02.2021 01.02.2021 3

Decisions / letters / protocols of public notaries

RTF 191.98 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 21.09.2020 21.09.2020 2

Application

TIF 232.2 KB 18.09.2020 10.09.2020 7

Confirmation or consent to legal address

TIF 12.52 KB 18.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 24.64 KB 16.09.2020 10.09.2020 1

Power of attorney, act of empowerment

TIF 18.93 KB 16.09.2020 10.09.2020 1

Power of attorney, act of empowerment

TIF 385.42 KB 16.09.2020 28.05.2020 8

Power of attorney, act of empowerment

TIF 680.45 KB 18.09.2020 22.09.2019 11
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