BPO WorldWide, SIA
Limited Liability 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, 21.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BPO WorldWide" |
| Registration number, date | 40003173651, 13.01.1994 |
| VAT number | None (excluded 16.09.2019) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.06.2016 (registered payment 17.06.2016: 2 840 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 | Metāla durvju un logu ražošana (25.12) |
|---|
Historical company names
| SIA "NANATEL" | Until 09.08.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ražošanas komercfirma "KES-S"" | Until 17.06.2013 | 11 years ago |
| SIA ražošanas komercfirma "KES-S" | Until 13.12.2004 | 20 years ago |
Historical addresses
| Rīga, Vējavas iela 17 | Until 14.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Vidzemes aleja 5-41 | Until 17.06.2013 | 11 years ago |
| Rīga, Starta iela 7 | Until 07.02.2013 | 11 years ago |
| Ogres rajons, Ikšķile, Melioratoru iela 4-30 | Until 13.12.2004 | 20 years ago |
| Rīga, Ieriķu iela 11-4 | Until 28.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (377.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (779.21 KB) | €11.00 |
2016 |
Annual report | 27.04.2017 | TIF (273.87 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (398.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NANATEL 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NANATEL 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 27.02.2013 | TIF (458.53 KB) | ||
2011 |
Annual report | 15.10.2012 | TIF (511.78 KB) | ||
2010 |
Annual report | 15.10.2012 | TIF (645.48 KB) | ||
2009 |
Annual report | 15.10.2012 | TIF (706.07 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 23.05.2011 | TIF (840.26 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.09 KB | 20.06.2019 | 28.05.2019 | 5 |
Shareholders’ register |
DOC | 34 KB | 30.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 25.01.2018 | 29.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 05.08.2016 | 04.08.2016 | 1 |
Articles of Association |
DOC | 61.5 KB | 05.08.2016 | 04.08.2016 | 1 |
Shareholders’ register |
TIF | 22.02 KB | 08.01.2018 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 92.93 KB | 08.01.2018 | 06.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.56 KB | 29.11.2012 | 05.11.2004 | 1 |
Articles of Association |
TIF | 17.74 KB | 29.11.2012 | 05.11.2004 | 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 | 95.79 KB | 21.09.2021 | 21.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 15.07.2021 | 15.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 15.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 28.01.2021 | 28.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.22 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.22 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 25.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 199.93 KB | 20.06.2019 | 28.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.02 KB | 20.06.2019 | 28.05.2019 | 3 |
Application |
DOCX | 43.19 KB | 30.05.2019 | 24.05.2019 | 1 |
Application |
DOCX | 43.19 KB | 30.05.2019 | 24.05.2019 | 1 |
Application |
EDOC | 51.42 KB | 30.05.2019 | 24.05.2019 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 30.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
DOC | 90.5 KB | 25.01.2018 | 29.12.2017 | 1 |
Application |
EDOC | 41.29 KB | 25.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.58 KB | 25.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 25.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
EDOC | 62.17 KB | 25.01.2018 | 29.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.13 KB | 25.01.2018 | 29.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.74 KB | 25.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 14.10.2016 | 14.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.01 KB | 30.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Application |
6.41 MB | 30.08.2016 | 29.08.2016 | 24 | |
Application |
EDOC | 6.15 MB | 30.08.2016 | 29.08.2016 | 24 |
Application |
6.41 MB | 30.08.2016 | 29.08.2016 | 24 | |
Power of attorney, act of empowerment |
EDOC | 26.85 KB | 30.08.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 09.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 44.86 KB | 05.08.2016 | 04.08.2016 | 1 |
Articles of Association |
EDOC | 54.88 KB | 05.08.2016 | 04.08.2016 | 1 |
Application |
6.4 MB | 05.08.2016 | 04.08.2016 | 24 | |
Application |
EDOC | 6.15 MB | 05.08.2016 | 04.08.2016 | 24 |
Power of attorney, act of empowerment |
DOC | 32 KB | 05.08.2016 | 04.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.81 KB | 05.08.2016 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 05.08.2016 | 04.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 05.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 05.04.2013 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 29.11.2012 | 13.12.2004 | 1 |
Registration certificates |
TIF | 20.97 KB | 29.11.2012 | 13.12.2004 | 1 |
Sample report |
TIF | 18.76 KB | 29.11.2012 | 01.12.2004 | 1 |
Submission/Application |
TIF | 11.89 KB | 29.11.2012 | 30.11.2004 | 1 |
Other documents |
TIF | 14.8 KB | 29.11.2012 | 10.11.2004 | 2 |
Application |
TIF | 207.77 KB | 29.11.2012 | 05.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 29.11.2012 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.29 KB | 29.11.2012 | 05.11.2004 | 2 |
Consent of the auditor |
TIF | 8.06 KB | 29.11.2012 | 04.11.2004 | 1 |
Appraisal reports |
TIF | 38.64 KB | 19.02.2019 | 10.11.1995 | 1 |
Appraisal reports |
TIF | 24.56 KB | 19.02.2019 | 11.01.1994 | 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