BPI Noma, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
60 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BPI Noma
Registration number, date 40103897559, 12.05.2015
VAT number LV40103897559 from 19.05.2015 Europe VAT register
Register, date Commercial Register, 12.05.2015
Legal address Rūpniecības iela 1, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 50 EUR, registered payment 12.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.25 9.18 9.97
Personal income tax (thousands, €) 1.86 1.63 1.7
Statutory social insurance contributions (thousands, €) 3.04 2.66 2.78
Average employees count 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2020
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   29.09.2020
* 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 % 5 € 10 € 50 Latvia 16.09.2020 29.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (217.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (168.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (222.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (357.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (361.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (362.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (360.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (371.15 KB) €9.00

2015

Annual report 12.05.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.4 KB 29.09.2020 16.09.2020 1

Articles of Association

TIF 14.04 KB 23.07.2015 07.05.2015 1

Memorandum of Association

TIF 29.73 KB 23.07.2015 07.05.2015 1

Shareholders’ register

TIF 86.71 KB 23.07.2015 16.04.2015 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 65.97 KB 29.09.2020 29.09.2020 2

Application

DOCX 44.61 KB 29.09.2020 24.09.2020 1

Application

EDOC 61.62 KB 29.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOCX 13.19 KB 29.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

EDOC 19.26 KB 29.09.2020 16.09.2020 1

Shareholders’ register

EDOC 35.22 KB 29.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

TIF 74.92 KB 23.07.2015 12.05.2015 2

Announcement regarding the legal address

TIF 14.41 KB 23.07.2015 07.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 23.07.2015 07.05.2015 1

Confirmation or consent to legal address

TIF 13.81 KB 23.07.2015 07.05.2015 1

Application

TIF 155.53 KB 23.07.2015 17.04.2015 4
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