BPL, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
10 by profit
4 by paid taxes
3 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPL" |
| Registration number, date | 40203182426, 27.11.2018 |
| VAT number | LV40203182426 from 03.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Krišjāņa Barona iela 52 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BPL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 12 020.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 282.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 869.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 13 436.47 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 5 623.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 352.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 15 500.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 579.55 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 13 220.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 858.37 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 935.34 | 0.00 | 0.00 | 1 825.33 | 15.01.2024 |
| 20.12.2023 | 9 235.84 | 0.00 | 0.00 | 2 738.01 | 20.12.2023 |
| 21.11.2023 | 11 410.38 | 0.00 | 0.00 | 3 650.69 | 21.11.2023 |
| 18.10.2023 | 11 398.41 | 0.00 | 0.00 | 4 563.37 | 18.10.2023 |
| 11.09.2023 | 20 193.02 | 0.00 | 0.00 | 5 476.05 | 11.09.2023 |
| 07.08.2023 | 18 260.85 | 0.00 | 0.00 | 6 388.73 | 07.08.2023 |
| 07.06.2023 | 22 181.52 | 0.00 | 0.00 | 9 126.77 | 07.06.2023 |
| 09.05.2023 | 27 144.55 | 0.00 | 0.00 | 10 047.21 | 09.05.2023 |
| 12.04.2023 | 20 870.95 | 0.00 | 0.00 | 10 186.15 | 12.04.2023 |
| 07.03.2023 | 30 117.58 | 0.00 | 0.00 | 11 916.25 | 07.03.2023 |
| 07.02.2023 | 27 880.36 | 0.00 | 0.00 | 12 837.82 | 07.02.2023 |
| 09.01.2023 | 30 249.20 | 0.00 | 0.00 | 13 751.95 | 09.01.2023 |
| 19.12.2022 | 24 287.53 | 0.00 | 0.00 | 13 721.64 | 19.12.2022 |
| 07.11.2022 | 29 835.44 | 0.00 | 0.00 | 14 666.00 | 07.11.2022 |
| 10.10.2022 | 26 581.47 | 0.00 | 0.00 | 15 619.69 | 10.10.2022 |
| 07.06.2022 | 23 650.18 | 0.00 | 0.00 | 19 262.79 | 07.06.2022 |
| 09.05.2022 | 22 878.51 | 0.00 | 0.00 | 20 208.13 | 09.05.2022 |
| 07.04.2022 | 24 026.32 | 0.00 | 0.00 | 21 140.77 | 07.04.2022 |
| 07.03.2022 | 22 292.11 | 0.00 | 0.00 | 22 014.38 | 07.03.2022 |
| 07.12.2020 | 29 071.33 | 0.00 | 0.00 | 19 335.63 | 08.12.2020 16:31 |
| 07.11.2020 | 16 165.60 | 0.00 | 0.00 | 20 409.87 | 09.11.2020 15:05 |
| 07.10.2020 | 17 553.60 | 0.00 | 0.00 | 21 484.11 | 15.10.2020 14:44 |
| 07.09.2020 | 18 353.83 | 0.00 | 0.00 | 22 558.35 | 16.09.2020 16:17 |
| 07.08.2020 | 18 099.85 | 0.00 | 0.00 | 23 632.59 | 11.08.2020 16:07 |
| 07.07.2020 | 24 831.14 | 0.00 | 0.00 | 24 706.83 | 09.07.2020 10:30 |
| 07.06.2020 | 25 793.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 21 539.51 | 0.00 | 0.00 | 5 752.48 | 13.05.2020 15:53 |
| 07.04.2020 | 19 262.95 | 0.00 | 0.00 | 6 574.27 | 14.04.2020 09:58 |
| 07.03.2020 | 14 805.57 | 0.00 | 0.00 | 8 217.85 | 09.03.2020 13:15 |
| 07.02.2020 | 13 846.07 | 0.00 | 0.00 | 9 039.64 | 18.02.2020 16:58 |
| 07.01.2020 | 15 524.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 676.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 12 142.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 191.85 | 151.69 | 128.37 |
| Personal income tax (thousands, €) | 37.57 | 39.64 | 31.84 |
| Statutory social insurance contributions (thousands, €) | 79.27 | 75.19 | 59.23 |
| Average employees count | 22 | 24 | 25 |
| Received COVID-19 downtime support | 11.01.2022, 4 610.82 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | France |
|
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 | 27.11.2018 |
* 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 % | 100 | € 28 | € 2 800 | France | 27.11.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi ojums 2023 BPL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1022.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 70.45 KB | 27.11.2018 | 31.10.2018 | 1 |
Memorandum of Association |
DOCX | 26.97 KB | 27.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 27.11.2018 | 31.10.2018 | 1 |
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 | 66.1 KB | 27.11.2018 | 27.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.74 KB | 23.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 20.11.2018 | 16.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 27.11.2018 | 31.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.96 KB | 27.11.2018 | 31.10.2018 | 1 |
Articles of Association |
EDOC | 57.08 KB | 27.11.2018 | 31.10.2018 | 1 |
Application |
DOCX | 40.53 KB | 27.11.2018 | 31.10.2018 | 3 |
Application |
EDOC | 54.01 KB | 27.11.2018 | 31.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
295.41 KB | 27.11.2018 | 31.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 295.86 KB | 27.11.2018 | 31.10.2018 | 1 |
Memorandum of Association |
EDOC | 38.4 KB | 27.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 27.11.2018 | 31.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 209.28 KB | 23.11.2018 | 04.01.2006 | 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.
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