BPE LATVIA, SIA
Limited Liability Company, Small company
Place in branch
544 by turnover
4K+ by profit
375 by paid taxes
251 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 | SIA BPE LATVIA |
| Registration number, date | 40203315662, 07.05.2021 |
| VAT number | LV40203315662 from 15.09.2022 Europe VAT register |
| Register, date | Commercial Register, 07.05.2021 |
| Legal address | Meliorācijas iela 21 – 3, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 84.16 | 16.15 | 0 |
| Personal income tax (thousands, €) | 4.18 | 5.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 78.48 | 11.18 | 0 |
| Average employees count | 27 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu vadība (78.30) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2021 | 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 | 07.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.05.2021 | 07.05.2021 |
Historical company names
| SIA Business Personnel employment | Until 17.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 21 - 3 | 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 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K061 GP vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K061 GP vadibas zinojums 2022 | |||||
2021 |
Annual report | 07.05.2021 - 31.12.2021 | 02.09.2022 | PDF (77.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.24 KB | 17.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 07.05.2021 | 26.04.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.05.2021 | 29.03.2021 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 07.05.2021 | 29.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.17 KB | 17.06.2024 | 12.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 17.06.2024 | 12.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.61 KB | 16.10.2023 | 16.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 05.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 32.46 KB | 07.05.2021 | 27.04.2021 | 1 |
Application |
EDOC | 37.55 KB | 07.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 07.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
50.06 KB | 07.05.2021 | 15.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.3 KB | 07.05.2021 | 15.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 07.05.2021 | 29.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.51 KB | 07.05.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 15.16 KB | 07.05.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
324.84 KB | 07.05.2021 | 29.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 272.36 KB | 07.05.2021 | 29.03.2021 | 1 |
Memorandum of Association |
EDOC | 16.54 KB | 07.05.2021 | 29.03.2021 | 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