BPO Solutions, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
448 by paid taxes
279 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 | SIA "BPO Solutions" |
| Registration number, date | 40103841220, 30.10.2014 |
| VAT number | LV40103841220 from 07.11.2014 Europe VAT register |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Kaiju iela 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 26.06.2017 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 11.74 | 15.49 | 17.25 |
| Personal income tax (thousands, €) | 3.33 | 3.59 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 5.85 | 5.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
|---|---|
| CSP industry | Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2017 |
* 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 |
50 % | 1 401 | € 1 | € 1 401 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
50 % | 1 401 | € 1 | € 1 401 | Latvia | 30.04.2024 | 09.05.2024 |
Historical addresses
| Rīga, Miera iela 36 | Until 20.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA BPO SOLUTION vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BPO SOLUTIONS valdes pask.22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bpo solut valds pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA BPO SOLUTION PROTOKOLS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALDES PASK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BPO Solutions vadibas zin | |||||
2015 |
Annual report | 30.10.2014 - 31.12.2015 | 07.05.2016 | PDF (1.17 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.16 KB | 09.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 11.07.2018 | 04.07.2018 | 1 |
Articles of Association |
DOC | 36.5 KB | 11.07.2018 | 04.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.06.2017 | 17.05.2017 | 1 |
Articles of Association |
DOCX | 29 KB | 29.10.2014 | 29.10.2014 | 1 |
Memorandum of Association |
DOCX | 38.51 KB | 29.10.2014 | 29.10.2014 | 1 |
Shareholders’ register |
DOCX | 33.5 KB | 29.10.2014 | 27.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.58 KB | 09.05.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 11.07.2018 | 11.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 50.3 KB | 11.07.2018 | 04.07.2018 | 1 |
Articles of Association |
EDOC | 47.81 KB | 11.07.2018 | 04.07.2018 | 1 |
Application |
DOCX | 41.15 KB | 11.07.2018 | 04.07.2018 | 4 |
Application |
EDOC | 77.88 KB | 11.07.2018 | 04.07.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 11.07.2018 | 04.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.21 KB | 11.07.2018 | 04.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 26.06.2017 | 26.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.93 KB | 26.06.2017 | 17.05.2017 | 1 |
Articles of Association |
EDOC | 22.33 KB | 26.06.2017 | 17.05.2017 | 1 |
Application |
EDOC | 6.72 MB | 26.06.2017 | 17.05.2017 | 26 |
Application |
6.99 MB | 26.06.2017 | 17.05.2017 | 26 | |
Application |
6.99 MB | 26.06.2017 | 17.05.2017 | 26 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.91 KB | 26.06.2017 | 17.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.84 KB | 26.06.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.94 KB | 26.06.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 21.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 21.5 KB | 26.06.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 26.06.2017 | 17.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 26.06.2017 | 17.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.98 KB | 26.06.2017 | 17.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.96 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 53.72 KB | 26.06.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 22.06.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
6.79 MB | 20.01.2017 | 17.01.2017 | 27 | |
Application |
6.85 MB | 20.01.2017 | 17.01.2017 | 27 | |
Confirmation or consent to legal address |
204.24 KB | 19.01.2017 | 17.01.2017 | 1 | |
Confirmation or consent to legal address |
235.23 KB | 19.01.2017 | 17.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 28.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 28.11.2014 | 30.10.2014 | 2 |
Announcement regarding the legal address |
DOCX | 25.5 KB | 29.10.2014 | 29.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.16 KB | 29.10.2014 | 29.10.2014 | 1 |
Articles of Association |
EDOC | 26.13 KB | 29.10.2014 | 29.10.2014 | 1 |
Application |
DOCX | 62 KB | 29.10.2014 | 29.10.2014 | 2 |
Application |
EDOC | 32.35 KB | 29.10.2014 | 29.10.2014 | 2 |
Memorandum of Association |
EDOC | 55.3 KB | 29.10.2014 | 29.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.13 KB | 25.11.2014 | 27.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
313.94 KB | 29.10.2014 | 27.10.2014 | 1 | |
Purchase/lease agreement |
4.97 MB | 29.10.2014 | 27.10.2014 | 5 | |
Purchase/lease agreement |
EDOC | 4.42 MB | 29.10.2014 | 27.10.2014 | 5 |
Shareholders’ register |
EDOC | 27.15 KB | 29.10.2014 | 27.10.2014 | 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