BPS Design, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2015
Business form Limited Liability Company
Registered name SIA "BPS Design"
Registration number, date 50003852751, 31.08.2006
VAT number None (excluded 08.10.2009) Europe VAT register
Register, date Commercial Register, 31.08.2006
Legal address Rīga, Ādmiņu iela 4 Check address owners
Fixed capital 2 000 LVL , registered 30.04.2008 (registered payment 30.04.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Aleksandra Čaka iela 151-65 Until 08.12.2008 17 years ago
Rīga, Ādmiņu iela 4 Until 25.07.2008 17 years ago
Rīga, Graudu iela 68 Until 30.06.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.06.2009  RAR (114.97 KB)

2007

 Annual report 21.01.2009  TIF (246.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.33 KB 04.01.2011 23.09.2009 1

Shareholders’ register

TIF 11.48 KB 04.01.2011 04.11.2008 1

Articles of Association

 TIF 15.89 KB 04.01.2011 21.07.2008 1

Shareholders’ register

TIF 11.16 KB 04.01.2011 22.05.2008 1

Amendments to the Articles of Association

 TIF 15.49 KB 04.01.2011 28.04.2008 1

Articles of Association

 TIF 36.79 KB 04.01.2011 16.02.2008 1

Shareholders’ register

TIF 13.11 KB 04.01.2011 16.02.2008 1

Articles of Association

 TIF 35.29 KB 04.01.2011 04.08.2006 1

Memorandum of Association

 TIF 33.97 KB 04.01.2011 04.08.2006 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

 TIF 40.44 KB 17.03.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.94 KB 29.04.2014 22.11.2013 1

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 15.11.2013 15.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 63.5 KB 12.11.2013 12.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 45.76 KB 12.11.2013 12.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.35 KB 04.01.2011 05.10.2009 2

Receipts on the publication and state fees

 TIF 40.37 KB 04.01.2011 30.09.2009 2

Application

 TIF 114.25 KB 04.01.2011 23.09.2009 3

Protocols/decisions of a company/organisation

 TIF 21.51 KB 04.01.2011 23.09.2009 1

Sample report

 TIF 26.07 KB 04.01.2011 10.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 04.01.2011 08.12.2008 2

Announcement regarding the legal address

 TIF 7.21 KB 04.01.2011 04.12.2008 1

Application

 TIF 127.78 KB 04.01.2011 04.12.2008 4

Receipts on the publication and state fees

 TIF 32.28 KB 04.01.2011 04.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 04.01.2011 25.07.2008 1

Receipts on the publication and state fees

 TIF 32.24 KB 04.01.2011 22.07.2008 2

Application

 TIF 71.19 KB 04.01.2011 21.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.14 KB 04.01.2011 30.06.2008 2

Other documents

 TIF 27.64 KB 04.01.2011 19.06.2008 2

Receipts on the publication and state fees

 TIF 31.56 KB 04.01.2011 19.06.2008 2

Announcement regarding the legal address

 TIF 6.88 KB 04.01.2011 16.06.2008 1

Application

 TIF 108.79 KB 04.01.2011 16.06.2008 3

Protocols/decisions of a company/organisation

 TIF 23.2 KB 04.01.2011 22.05.2008 1

Sample report

 TIF 51.62 KB 04.01.2011 09.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.35 KB 04.01.2011 30.04.2008 2

Cover letter

 TIF 13.97 KB 04.01.2011 28.04.2008 1

Application

 TIF 74.51 KB 04.01.2011 25.04.2008 2

Receipts on the publication and state fees

 TIF 53.65 KB 04.01.2011 25.04.2008 3

Protocols/decisions of a company/organisation

 TIF 17.04 KB 04.01.2011 16.02.2008 1

Other documents

 TIF 22.53 KB 04.01.2011 15.01.2008 1

Other documents

 TIF 33.2 KB 04.01.2011 28.12.2007 2

Receipts on the publication and state fees

 TIF 23.18 KB 04.01.2011 28.12.2007 1

Application

 TIF 71.94 KB 04.01.2011 27.12.2007 2

Protocols/decisions of a company/organisation

 TIF 14.83 KB 04.01.2011 27.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 04.01.2011 31.08.2006 2

Registration certificates

 TIF 17.57 KB 04.01.2011 31.08.2006 1

Cover letter

 TIF 11.82 KB 04.01.2011 28.08.2006 1

Announcement regarding the legal address

 TIF 6.41 KB 04.01.2011 22.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 04.01.2011 22.08.2006 1

Receipts on the publication and state fees

 TIF 16.64 KB 04.01.2011 22.08.2006 2

Application

 TIF 156.48 KB 04.01.2011 21.08.2006 7
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