BPGA, 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, 15.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BPGA" |
| Registration number, date | 40003929701, 07.06.2007 |
| VAT number | None (excluded 18.11.2011) Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.12.2016 (registered payment 12.12.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Historical company names
| SIA "Baltic Peat Group" | Until 01.06.2009 | 16 years ago |
|---|---|---|
| SIA "VK tirdzniecība" | Until 03.10.2008 | 17 years ago |
| SIA "RK attīstība" | Until 18.06.2008 | 17 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, Dzegužu iela "Spilve" | Until 02.07.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Spilve, Dzegužu iela 10 | Until 16.06.2008 | 17 years ago |
| Rīga, Lubānas iela 125/127 | Until 20.06.2008 | 17 years ago |
| Rīga, Tallinas iela70/lit.001/otrais stāvs, nr.6 | Until 29.10.2008 | 17 years ago |
| Rēzekne, Atbrīvošanas aleja 121-16 | Until 01.06.2009 | 16 years ago |
| Rēzekne, Atbrīvošanas aleja 84-1 | Until 25.02.2010 | 15 years ago |
| Siguldas nov., Sigulda, Zemeņu iela 8 | Until 19.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (40.05 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 09.06.2008 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.86 KB | 15.05.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 14.93 KB | 21.04.2011 | 05.04.2011 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 15.03.2010 | 16.02.2010 | 1 |
Shareholders’ register |
TIF | 10.43 KB | 03.06.2009 | 27.05.2009 | 1 |
Articles of Association |
TIF | 16.24 KB | 03.06.2009 | 26.05.2009 | 1 |
Articles of Association |
TIF | 21.16 KB | 21.01.2009 | 23.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.55 KB | 21.01.2009 | 22.10.2008 | 1 |
Articles of Association |
TIF | 17.42 KB | 21.01.2009 | 19.09.2008 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 21.01.2009 | 11.09.2008 | 1 |
Shareholders’ register |
TIF | 42.6 KB | 18.06.2008 | 11.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 37 KB | 18.06.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 52.19 KB | 18.06.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 112.63 KB | 12.06.2007 | 07.06.2007 | 4 |
Memorandum of Association |
TIF | 65.1 KB | 12.06.2007 | 07.06.2007 | 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 |
RTF | 916.03 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.75 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 909.46 KB | 19.04.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.16 KB | 19.04.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 19.04.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.4 KB | 19.04.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.16 KB | 19.04.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 15.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 113.38 KB | 15.05.2012 | 14.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 15.05.2012 | 14.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 267.46 KB | 15.05.2012 | 08.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 21.04.2011 | 19.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.59 KB | 21.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 178.93 KB | 21.04.2011 | 05.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 21.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 15.03.2010 | 11.03.2010 | 1 |
Other documents |
TIF | 8.8 KB | 15.03.2010 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 26.02.2010 | 25.02.2010 | 2 |
Sample report |
TIF | 22.54 KB | 26.02.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 26.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 94.15 KB | 26.02.2010 | 16.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 26.02.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 03.06.2009 | 01.06.2009 | 2 |
Application |
TIF | 59.08 KB | 03.06.2009 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 03.06.2009 | 27.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.3 KB | 03.06.2009 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 03.06.2009 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 21.01.2009 | 29.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 21.01.2009 | 24.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.99 KB | 21.01.2009 | 23.10.2008 | 1 |
Application |
TIF | 81.38 KB | 21.01.2009 | 23.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 21.01.2009 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 21.01.2009 | 03.10.2008 | 2 |
Registration certificates |
TIF | 40.41 KB | 21.01.2009 | 03.10.2008 | 1 |
Application |
TIF | 104.54 KB | 21.01.2009 | 30.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 21.01.2009 | 15.09.2008 | 2 |
Sample report |
TIF | 22.6 KB | 21.01.2009 | 15.09.2008 | 1 |
Sample report |
TIF | 25.03 KB | 21.01.2009 | 12.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 21.01.2009 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 27.06.2008 | 20.06.2008 | 1 |
Registration certificates |
TIF | 39.33 KB | 21.01.2009 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.41 MB | 20.06.2008 | 18.06.2008 | 2 |
Registration certificates |
TIF | 46.81 KB | 20.06.2008 | 18.06.2008 | 1 |
Application |
TIF | 200.86 KB | 27.06.2008 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 163.28 KB | 27.06.2008 | 17.06.2008 | 2 |
Submission/Application |
TIF | 26.71 KB | 20.06.2008 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.3 MB | 18.06.2008 | 16.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 23.96 KB | 27.06.2008 | 11.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 30.51 KB | 18.06.2008 | 11.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.69 KB | 18.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 185.13 KB | 18.06.2008 | 11.06.2008 | 2 |
Sample report |
TIF | 46.91 KB | 18.06.2008 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 18.06.2008 | 10.06.2008 | 1 |
Application |
TIF | 464.27 KB | 18.06.2008 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 04.07.2007 | 02.07.2007 | 2 |
Other documents |
TIF | 15 KB | 04.07.2007 | 29.06.2007 | 1 |
Registration certificates |
TIF | 72.36 KB | 03.06.2009 | 07.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 12.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 156.47 KB | 12.06.2007 | 07.06.2007 | 7 |
Appraisal reports |
TIF | 17.05 KB | 12.06.2007 | 07.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 12.06.2007 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 12.06.2007 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.92 KB | 12.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 21.18 KB | 12.06.2007 | 07.06.2007 | 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