BPS Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.04.2016
Business form Limited Liability Company
Registered name SIA "BPS Holding"
Registration number, date 40003845777, 03.08.2006
VAT number None (excluded 20.03.2009) Europe VAT register
Register, date Commercial Register, 03.08.2006
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 03.08.2006 (registered payment 03.08.2006: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Saulkrastu iela 2 k-3 -30 Until 04.06.2009 15 years ago
Rīga, Graudu iela 68 Until 08.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 20.01.2009  TIF (297.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.77 KB 19.10.2012 01.06.2009 1

Shareholders’ register

TIF 28.78 KB 19.10.2012 02.10.2008 1

Articles of Association

 TIF 70.89 KB 19.10.2012 25.07.2006 1

Memorandum of association

 TIF 108.29 KB 19.10.2012 25.07.2006 2

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 35.87 KB 02.05.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 107.45 KB 02.06.2014 30.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.55 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

 DOCX 27.57 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.67 KB 30.08.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 30.08.2013 30.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 27.08.2013 26.08.2013 1

State Revenue Service decisions/letters/statements

 EDOC 40.99 KB 27.08.2013 26.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 27.08.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 90.97 KB 19.10.2012 04.06.2009 2

Receipts on the publication and state fees

 TIF 258.19 KB 19.10.2012 02.06.2009 2

Application

 TIF 694.42 KB 19.10.2012 01.06.2009 4

Protocols/decisions of a company/organisation

 TIF 45.06 KB 19.10.2012 01.06.2009 1

Sample report

 TIF 55.24 KB 19.10.2012 20.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 87.07 KB 19.10.2012 08.10.2008 2

Receipts on the publication and state fees

 TIF 316.96 KB 19.10.2012 07.10.2008 2

Application

 TIF 231.48 KB 19.10.2012 02.10.2008 3

Documents attesting the transfer of shares

TIF 113.25 KB 19.10.2012 02.10.2008 2

Protocols/decisions of a company/organisation

 TIF 58.5 KB 19.10.2012 02.10.2008 1

Sample report

 TIF 54.79 KB 19.10.2012 25.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 80.98 KB 19.10.2012 03.08.2006 2

Registration certificates

 TIF 78.77 KB 19.10.2012 03.08.2006 1

Announcement regarding the legal address

 TIF 18.81 KB 19.10.2012 31.07.2006 1

Application

 TIF 441.69 KB 19.10.2012 31.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 34.17 KB 19.10.2012 31.07.2006 1

Receipts on the publication and state fees

 TIF 488.93 KB 19.10.2012 26.07.2006 2
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