BPI Finance, SIA
Limited Liability Company, Micro 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, 09.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BPI Finance" |
| Registration number, date | 50203179911, 09.11.2018 |
| VAT number | None (excluded 17.08.2020) Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Makšķernieku iela 6, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.01.2019 (registered payment 16.01.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 10.46 | 48.18 |
| Personal income tax (thousands, €) | 0.02 | 3.25 | 10.94 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 4.93 | 30.28 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| SIA "Censea Amnis" | Until 16.01.2019 | 6 years ago |
|---|
Historical addresses
| Sējas nov., Murjāņi, Makšķernieku iela 6 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2020.
Case number: C33396320 Started 03.07.2020,
ended 04.08.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.08.2021 |
05.08.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.07.2020 |
06.07.2020 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas rajona tiesa (1000055247)
|
03.07.2020 |
06.07.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.08.2020)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 09.11.2018 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin BPI |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.33 KB | 16.01.2019 | 15.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 15.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 52.01 KB | 15.01.2019 | 15.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.71 KB | 16.01.2019 | 14.01.2019 | 1 |
Articles of Association |
TIF | 30.4 KB | 07.11.2018 | 24.10.2018 | 1 |
Memorandum of association |
TIF | 41.66 KB | 07.11.2018 | 24.10.2018 | 1 |
Shareholders’ register |
TIF | 46.34 KB | 29.10.2018 | 24.10.2018 | 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 |
EDOC | 61.99 KB | 09.08.2021 | 09.08.2021 | 1 |
Notary’s decision |
RTF | 190.16 KB | 05.08.2021 | 05.08.2021 | 2 |
Application in Insolvency proceedings |
157.88 KB | 09.08.2021 | 04.08.2021 | 1 | |
Application in Insolvency proceedings |
157.88 KB | 09.08.2021 | 04.08.2021 | 1 | |
Court decision/judgement |
126.19 KB | 04.08.2021 | 04.08.2021 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.08.2021 | 16.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.08.2021 | 16.06.2021 | 1 |
Notary’s decision |
EDOC | 70.43 KB | 06.07.2020 | 06.07.2020 | 2 |
Court decision/judgement |
110.03 KB | 03.07.2020 | 03.07.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 10.12.2019 | 10.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.04 KB | 06.12.2019 | 06.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 97.38 KB | 15.01.2019 | 15.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 15.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 16.01.2019 | 14.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.14 KB | 15.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 171.42 KB | 07.11.2018 | 24.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 07.11.2018 | 24.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 29.10.2018 | 24.10.2018 | 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