BPG-Latvija, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BPG-Latvija" |
| Registration number, date | 50103832821, 02.10.2014 |
| VAT number | None (excluded 05.12.2017) Europe VAT register |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Aglonas iela 12A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.10.2014 (registered payment 02.10.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.77 |
| Personal income tax (thousands, €) | 0 | 0 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.37 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
Historical addresses
| Rīga, Duntes iela 34 | Until 20.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (923.94 KB) | €9.00 |
2015 |
Annual report | 02.10.2014 - 31.12.2015 | 03.05.2016 | PDF (989.74 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.28 KB | 14.09.2017 | 12.09.2017 | 2 |
Shareholders’ register |
TIF | 37.7 KB | 25.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 31 KB | 27.10.2014 | 30.09.2014 | 2 |
Articles of Association |
TIF | 8.16 KB | 27.10.2014 | 29.09.2014 | 1 |
Memorandum of Association |
TIF | 49.17 KB | 27.10.2014 | 29.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.6 KB | 11.02.2019 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.2 KB | 11.02.2019 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.96 KB | 11.02.2019 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 193.6 KB | 30.10.2017 | 25.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 30.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 629.08 KB | 20.10.2017 | 17.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 14.09.2017 | 14.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 20.10.2017 | 12.09.2017 | 1 |
Application |
TIF | 355.8 KB | 14.09.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 154.61 KB | 25.06.2015 | 09.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 25.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 25.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 27.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 131.26 KB | 27.10.2014 | 30.09.2014 | 3 |
Announcement regarding the legal address |
TIF | 8.12 KB | 27.10.2014 | 29.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 742.95 KB | 27.10.2014 | 29.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 27.10.2014 | 29.09.2014 | 1 |
Purchase/lease agreement |
TIF | 247.02 KB | 27.10.2014 | 01.06.2012 | 7 |
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