BPS Consulting Latvia, 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, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPS Consulting Latvia" |
| Registration number, date | 40003837835, 03.07.2006 |
| VAT number | None (excluded 28.08.2017) Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | Brīvības gatve 314 – 8, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR , registered 01.09.2015 (registered payment 01.09.2015: 2 844 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citu programmatūru tiražēšana (58.29) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (77.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (92.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (92.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BPS vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BPS vad.zin.2015 BPS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.z.BPS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. BPS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | ODT | ||||
2010 |
Annual report | 13.09.2011 | TIF (692.1 KB) | ||
2009 |
Annual report | 30.08.2010 | TIF (918.43 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (973.69 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 09.07.2007 | TIF (208.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 49.12 KB | 08.09.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 58.91 KB | 08.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 75.07 KB | 08.09.2015 | 04.08.2015 | 2 |
Articles of Association |
TIF | 36.17 KB | 13.09.2011 | 19.06.2006 | 1 |
Memorandum of association |
TIF | 243.43 KB | 13.09.2011 | 19.06.2006 | 6 |
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 | 98.87 KB | 23.04.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.43 KB | 10.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.93 KB | 10.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 10.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.57 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 146.63 KB | 08.09.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.29 KB | 08.09.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 13.09.2011 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 13.09.2011 | 09.09.2009 | 2 |
Application |
TIF | 112.01 KB | 13.09.2011 | 03.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.2 KB | 13.09.2011 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 13.09.2011 | 03.07.2006 | 2 |
Registration certificates |
TIF | 26.84 KB | 13.09.2011 | 03.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 13.09.2011 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 13.09.2011 | 27.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 13.09.2011 | 19.06.2006 | 1 |
Application |
TIF | 284.24 KB | 13.09.2011 | 19.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 13.09.2011 | 19.06.2006 | 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