BPICPRO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.11.2017
Business form Limited Liability Company
Registered name SIA "BPICPRO"
Registration number, date 40103240662, 28.07.2009
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2009
Legal address Ģertrūdes iela 12 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 09.05.2017 (registered payment 09.05.2017: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.05 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

Historical addresses

Rīga, Ģertrūdes iela 10/12-36 Until 25.02.2015 9 years ago
Rīga, Ģertrūdes iela 10/12-30 Until 12.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (554.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums BPICPRO GP2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
BPICPRO VADIBAS ZINOJUMS 001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BPICPRO 001 JPG

2012

 Annual report 24.07.2013  TIF (451.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums bpicpro JPG

2010

 Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 22.06.2010  TIF (419.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.99 KB 08.05.2017 08.05.2017 1

Articles of Association

 TIF 216.03 KB 08.05.2017 08.05.2017 6

Shareholders’ register

TIF 92.29 KB 08.05.2017 08.05.2017 2

Shareholders’ register

TIF 51.98 KB 08.05.2017 08.05.2017 2

Articles of Association

 TIF 339.85 KB 18.09.2009 22.07.2009 7

Memorandum of Association

 TIF 137.47 KB 18.09.2009 22.07.2009 4

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 190.13 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 02.11.2017 02.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 90.33 KB 01.11.2017 01.11.2017 1

State Revenue Service decisions/letters/statements

 DOCX 73.66 KB 01.11.2017 01.11.2017 1

State Revenue Service decisions/letters/statements

 DOCX 73.66 KB 01.11.2017 01.11.2017 1

Application

 TIF 89.23 KB 30.10.2017 30.10.2017 4

Plan for the division of the remaining assets of the company

TIF 44.18 KB 30.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 09.05.2017 09.05.2017 2

Application

 TIF 114.73 KB 08.05.2017 08.05.2017 5

Power of attorney, act of empowerment

 TIF 28.25 KB 08.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

 TIF 80.11 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 65.63 KB 09.08.2017 19.01.2017 2

Application

 TIF 138.74 KB 09.08.2017 16.01.2017 7

Consent of the liquidator

 TIF 82.23 KB 09.08.2017 12.01.2017 4

Protocols/decisions of a company/organisation

 TIF 80.51 KB 09.08.2017 12.01.2017 2

Power of attorney, act of empowerment

 TIF 33.13 KB 09.08.2017 15.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 30.07.2012 27.07.2012 2

Application

 TIF 199.06 KB 30.07.2012 23.07.2012 3

Power of attorney, act of empowerment

 TIF 43.76 KB 30.07.2012 23.07.2012 1

Protocols/decisions of a company/organisation

 TIF 32.36 KB 30.07.2012 23.07.2012 1

Protocols/decisions of a company/organisation

 TIF 21.72 KB 30.07.2012 23.07.2012 1

Consent of a member of the Board / executive director

 TIF 45.02 KB 30.07.2012 11.07.2012 2

Consent of a member of the Board / executive director

 TIF 44.62 KB 30.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.02 KB 13.11.2010 12.11.2010 1

Application

 TIF 93.42 KB 13.11.2010 09.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 59.96 KB 18.09.2009 28.07.2009 1

Registration certificates

 TIF 24.5 KB 18.09.2009 28.07.2009 1

Application

 TIF 502.64 KB 18.09.2009 23.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 34.03 KB 18.09.2009 23.07.2009 1

Receipts on the publication and state fees

 TIF 73.29 KB 18.09.2009 23.07.2009 2

Announcement regarding the legal address

 TIF 19.75 KB 18.09.2009 22.07.2009 1

Protocols/decisions of a company/organisation

 TIF 17.03 KB 18.09.2009 22.07.2009 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