BPI Group, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
10 by paid taxes
7 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 | Liquidation proceeding, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPI Group" |
| Registration number, date | 40103686835, 01.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2013 |
| Legal address | Salaspils iela 12 k-1 – 21, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.11.2024)
- 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, €) | 4.24 | 7.15 | 6.6 |
| Personal income tax (thousands, €) | 1.19 | 2.02 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 5.01 | 4.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.11.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 20.11.2015 | 03.12.2015 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 46 | Until 19.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Krasta iela 86 - 1 | Until 13.01.2020 | 4 years ago |
| Rīga, Lokomotīves iela 26 | Until 19.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (277.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (262.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (366.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (303.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (313.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (217.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (210.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzinojums 2016 002 par | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums 2015 (2)paraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin | JPG | ||||
2013 |
Annual report | 01.07.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 356.94 KB | 07.12.2015 | 20.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 17.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 21.66 KB | 17.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 17.51 KB | 04.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 25.09 KB | 04.07.2013 | 14.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 81.58 KB | 31.10.2024 | 28.10.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.14 KB | 31.10.2024 | 28.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 101.36 KB | 30.12.2019 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 30.12.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 300.34 KB | 15.03.2018 | 03.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 07.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.63 KB | 07.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 563.84 KB | 07.12.2015 | 20.11.2015 | 4 |
Protocols/decisions of a company/organisation |
86.94 KB | 30.11.2015 | 20.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 83.39 KB | 30.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 25.11.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 25.11.2015 | 26.06.2015 | 2 |
Application |
124.27 KB | 18.06.2015 | 17.06.2015 | 1 | |
Application |
EDOC | 135.03 KB | 18.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 17.06.2015 | 15.06.2015 | 2 |
Consent of a member of the Board / executive director |
74.89 KB | 15.06.2015 | 24.05.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 69.11 KB | 15.06.2015 | 24.05.2015 | 1 |
Application |
TIF | 184.49 KB | 17.06.2015 | 22.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 137.58 KB | 17.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.71 KB | 17.06.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 129.77 KB | 21.08.2013 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 04.07.2013 | 01.07.2013 | 2 |
Registration certificates |
TIF | 49.27 KB | 04.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 172.62 KB | 04.07.2013 | 25.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.2 KB | 04.07.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 04.07.2013 | 14.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 04.07.2013 | 14.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 101.61 KB | 04.07.2013 | 10.06.2013 | 3 |
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