BPR, 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 as a result of reorganization, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPR" |
| Registration number, date | 45403007514, 09.08.1999 |
| VAT number | None (excluded 08.05.2020) Europe VAT register |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Jaunā iela 79C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 112 534 EUR , registered 09.06.2016 (registered payment 09.06.2016: 112 534 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.33 | 0.33 | 4.72 |
| Personal income tax (thousands, €) | 0 | 0.09 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 3.33 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGARICUS" | Until 01.02.2005 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Jāņa Zābera iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madona, Cesvaines iela 30 | Until 29.11.2005 | 20 years ago |
| Madonas nov., Madona, Jāņa Zābera iela 8 | Until 09.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (81.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (823.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (107.31 KB) | |
2009 |
Annual report | 19.01.2010 | TIF (360.92 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (304.32 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (145.81 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (352.76 KB) | ||
2005 |
Annual report | 12.09.2011 | TIF (311.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.73 MB | 12.05.2020 | 17.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.44 MB | 29.03.2019 | 27.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 10.06.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 61.99 KB | 10.06.2016 | 25.02.2016 | 4 |
Shareholders’ register |
TIF | 71.54 KB | 10.06.2016 | 25.02.2016 | 3 |
Shareholders’ register |
TIF | 26.58 KB | 09.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 32.57 KB | 12.09.2011 | 05.12.2008 | 2 |
Articles of Association |
TIF | 29.92 KB | 12.09.2011 | 14.08.2008 | 2 |
Shareholders’ register |
TIF | 38.78 KB | 12.09.2011 | 21.07.2008 | 1 |
Articles of Association |
TIF | 114.79 KB | 12.09.2011 | 08.07.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.86 KB | 12.09.2011 | 08.07.2008 | 1 |
Articles of Association |
TIF | 113.19 KB | 12.09.2011 | 19.06.2008 | 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 | 193.77 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 309.97 KB | 18.08.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.99 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 06.09.2019 | 06.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 5.99 MB | 03.09.2019 | 02.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.08 KB | 18.08.2020 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 09.04.2019 | 09.04.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 1.05 MB | 29.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 10.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 94.55 KB | 10.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 10.06.2016 | 25.02.2016 | 3 |
Notary’s decision |
TIF | 51.41 KB | 09.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 465.51 KB | 09.09.2011 | 05.09.2011 | 3 |
Notary’s decision |
TIF | 60.21 KB | 12.09.2011 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 12.09.2011 | 03.06.2010 | 1 |
Application |
TIF | 279.08 KB | 12.09.2011 | 03.06.2010 | 4 |
Notary’s decision |
TIF | 61.04 KB | 12.09.2011 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.03 KB | 12.09.2011 | 09.12.2008 | 2 |
Application |
TIF | 227.88 KB | 12.09.2011 | 08.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 12.09.2011 | 05.12.2008 | 1 |
Notary’s decision |
TIF | 66.19 KB | 12.09.2011 | 28.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.75 KB | 12.09.2011 | 25.11.2008 | 1 |
Application |
TIF | 287.82 KB | 12.09.2011 | 24.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 12.09.2011 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.74 KB | 12.09.2011 | 24.11.2008 | 2 |
Sample report |
TIF | 33.85 KB | 12.09.2011 | 24.11.2008 | 1 |
Notary’s decision |
TIF | 55.35 KB | 12.09.2011 | 20.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 12.09.2011 | 15.08.2008 | 1 |
Application |
TIF | 356.18 KB | 12.09.2011 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 12.09.2011 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 12.09.2011 | 14.08.2008 | 2 |
Notary’s decision |
TIF | 56.32 KB | 12.09.2011 | 25.07.2008 | 1 |
Application |
TIF | 354.23 KB | 12.09.2011 | 22.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 87.34 KB | 12.09.2011 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.01 KB | 12.09.2011 | 21.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.78 KB | 12.09.2011 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 12.09.2011 | 08.07.2008 | 1 |
Notary’s decision |
TIF | 53.16 KB | 12.09.2011 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 12.09.2011 | 20.06.2008 | 2 |
Application |
TIF | 446.81 KB | 12.09.2011 | 19.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 12.09.2011 | 09.06.2008 | 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