BPC, SIA

Limited Liability Company, Micro company
Place in branch
509 by turnover
238 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BPC SIA
Registration number, date 44103137865, 14.01.2020
VAT number LV44103137865 from 02.04.2020 Europe VAT register
Register, date Commercial Register, 14.01.2020
Legal address Rītausmas iela 4A, Rīga, LV-1058 Check address owners
Fixed capital 10 EUR, registered payment 14.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 7 939.64 0.00 0.00 0.00 12.11.2024
15.10.2024 5 527.69 0.00 0.00 0.00 15.10.2024
09.09.2024 4 810.21 0.00 0.00 0.00 09.09.2024
19.08.2024 1 355.56 0.00 0.00 0.00 19.08.2024
24.07.2024 5 148.37 0.00 0.00 0.00 24.07.2024

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, €) 58.46 18.17 31.89
Personal income tax (thousands, €) 31.19 19.51 31.81
Statutory social insurance contributions (thousands, €) 54.85 35.63 58.97
Average employees count 12 10 15

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 02.09.2024
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   02.09.2024
* 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 % 10 € 1 € 10 Latvia 30.08.2024 02.09.2024

Apply information changes

ML

"BPC", SIA

Rītausmas 4A, Rīga, LV-1058 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA Baltic Pro Construction Until 09.02.2024 9.5 months ago

Historical addresses

Jelgava, Emīla Dārziņa iela 2 Until 20.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
GADA PARSKATS 1 BPC 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
GadaParskats 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (2.3 MB) €11.00

2020

Annual report 14.01.2020 - 31.12.2020 27.04.2021  PDF (890.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 139.34 KB 02.09.2024 30.08.2024 1

Amendments to the Articles of Association

EDOC 19 KB 09.02.2024 02.02.2024 1

Articles of Association

EDOC 18.94 KB 09.02.2024 02.02.2024 1

Articles of Association

TIF 16.22 KB 09.01.2020 09.01.2020 1

Memorandum of Association

TIF 32.72 KB 09.01.2020 09.01.2020 1

Shareholders’ register

TIF 40.32 KB 09.01.2020 09.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.31 KB 30.08.2024 30.08.2024 5

Protocols/decisions of a company/organisation

EDOC 35.59 KB 30.08.2024 30.08.2024 1

Application

EDOC 28.41 KB 09.02.2024 02.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.88 KB 09.02.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 20.10.2021 20.10.2021 2

Application

PDF 162.68 KB 20.10.2021 12.10.2021 1

Application

EDOC 138.89 KB 20.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 14.01.2020 14.01.2020 2

Announcement regarding the legal address

TIF 9.36 KB 09.01.2020 09.01.2020 1

Application

TIF 207.44 KB 09.01.2020 09.01.2020 5

Confirmation or consent to legal address

TIF 8.42 KB 09.01.2020 09.01.2020 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