BPL BRANDS, 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, 16.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPL BRANDS" |
| Registration number, date | 40003936506, 05.07.2007 |
| VAT number | None (excluded 24.10.2016) Europe VAT register |
| Register, date | Commercial Register, 05.07.2007 |
| Legal address | Rīga, Duntes iela 6-212 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| SIA "BPL BRANDS" | Until 19.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-443 | Until 08.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads BPL Brands | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 BPL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (242.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2014 BPL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 BPL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 BPL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 BPL gada parskats | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatvedibas politika 2010 BPL Brands | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (15.53 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (621.26 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (325.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.04 KB | 12.06.2012 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 33.23 KB | 23.11.2009 | 28.10.2009 | 1 |
Shareholders’ register |
TIF | 29.98 KB | 28.10.2009 | 19.10.2009 | 1 |
Articles of Association |
TIF | 24.45 KB | 20.02.2009 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 20.02.2009 | 02.02.2009 | 1 |
Articles of Association |
TIF | 19.32 KB | 04.09.2008 | 28.08.2008 | 1 |
Shareholders’ register |
TIF | 37.96 KB | 19.06.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 18.63 KB | 05.07.2007 | 02.07.2007 | 1 |
Memorandum of association |
TIF | 61.54 KB | 05.07.2007 | 02.07.2007 | 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 |
EDOC | 95.21 KB | 16.06.2022 | 16.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 20.05.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.15 KB | 20.05.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.29 KB | 20.05.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.84 KB | 25.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 106.03 KB | 25.02.2019 | 20.02.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.21 KB | 25.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 12.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 53.86 KB | 12.06.2012 | 30.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 12.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 23.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 83.46 KB | 23.11.2009 | 28.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.1 KB | 23.11.2009 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 28.10.2009 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.85 KB | 28.10.2009 | 22.10.2009 | 1 |
Application |
TIF | 76.97 KB | 28.10.2009 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 28.10.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 20.02.2009 | 19.02.2009 | 2 |
Application |
TIF | 83.95 KB | 20.02.2009 | 10.02.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.71 KB | 20.02.2009 | 02.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 20.02.2009 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 20.02.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 04.09.2008 | 03.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 04.09.2008 | 29.08.2008 | 2 |
Application |
TIF | 171.58 KB | 04.09.2008 | 28.08.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 31.88 KB | 04.09.2008 | 28.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.48 KB | 04.09.2008 | 28.08.2008 | 1 |
Sample report |
TIF | 30.13 KB | 04.09.2008 | 28.08.2008 | 1 |
Sample report |
TIF | 28.77 KB | 04.09.2008 | 28.08.2008 | 1 |
Sample report |
TIF | 28.53 KB | 04.09.2008 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 15.05.2008 | 08.05.2008 | 2 |
Application |
TIF | 85.31 KB | 15.05.2008 | 30.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 15.05.2008 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 108.11 KB | 19.06.2008 | 03.04.2008 | 1 |
Application |
TIF | 200.53 KB | 19.06.2008 | 25.02.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 19.06.2008 | 25.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.55 KB | 19.06.2008 | 25.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.15 KB | 19.06.2008 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 19.06.2008 | 25.02.2008 | 1 |
Registration certificates |
TIF | 25.09 KB | 20.02.2009 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 05.07.2007 | 05.07.2007 | 1 |
Registration certificates |
TIF | 18.89 KB | 05.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 188.44 KB | 05.07.2007 | 04.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 05.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.41 KB | 05.07.2007 | 04.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.27 KB | 05.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.47 KB | 20.02.2009 | 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