BPS Pilsēta, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
286 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BPS Pilsēta"
Registration number, date 43603049955, 18.10.2011
VAT number LV43603049955 from 29.10.2011 Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address Ausmas iela 13, Jelgava, LV-3008 Check address owners
Fixed capital 10 344 EUR, registered payment 01.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.13 12.91 6.95
Personal income tax (thousands, €) 3 3.75 2.66
Statutory social insurance contributions (thousands, €) 9.78 7.61 5.74
Average employees count 3 8 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

72.51 % 7 500 € 1 € 7 500 Latvia 08.01.2020 15.01.2020

Natural person

27.49 % 2 844 € 1 € 2 844 Latvia 24.11.2017 01.12.2017

Apply information changes

"BPS pilsēta", SIA

Zālītes 1K, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic paletten service" Until 07.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
BPS Pils ta vad bas zi ojums 31.12.2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums BPS Pilseta PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
BPS vadzin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
BPS vadzin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
CCI 000398 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (305.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
CCI 000230 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  PDF (842.01 KB) €8.00

2014

 Annual report 21.05.2015  TIFF (1.56 MB) €7.00

2013

 Annual report 08.10.2014  TIFF (1.56 MB)

2012

 Annual report 29.07.2013  TIF (815.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.05 KB 15.01.2020 08.01.2020 1

Amendments to the Articles of Association

 DOC 30.5 KB 14.06.2019 03.06.2019 1

Amendments to the Articles of Association

 DOC 30.5 KB 14.06.2019 03.06.2019 1

Articles of Association

 DOC 24.5 KB 14.06.2019 03.06.2019 1

Articles of Association

 DOC 24.5 KB 14.06.2019 03.06.2019 1

Shareholders’ register

TIF 316.54 KB 28.11.2017 24.11.2017 4

Amendments to the Articles of Association

 TIF 22.95 KB 28.11.2017 23.11.2017 1

Articles of Association

 TIF 44.08 KB 28.11.2017 23.11.2017 2

Regulations for the increase/reduction of the equity

 TIF 37.01 KB 28.11.2017 23.11.2017 1

Shareholders’ register

TIF 112.27 KB 03.03.2017 03.02.2017 4

Shareholders’ register

TIF 112.83 KB 03.03.2017 03.02.2017 4

Amendments to the Articles of Association

 TIF 24.08 KB 03.03.2017 01.02.2017 1

Articles of Association

 TIF 66.01 KB 03.03.2017 01.02.2017 3

Articles of Association

 TIF 15.76 KB 19.10.2011 19.09.2011 1

Memorandum of association

 TIF 43.56 KB 19.10.2011 19.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 351.11 KB 18.03.2021 18.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.11 KB 18.03.2021 18.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.11 KB 18.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 15.01.2020 15.01.2020 2

Application

 DOCX 53.29 KB 15.01.2020 09.01.2020 1

Application

 EDOC 61.58 KB 15.01.2020 09.01.2020 1

Shareholders’ register

EDOC 53.58 KB 15.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.31 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 14.06.2019 14.06.2019 2

Application

 DOCX 62.25 KB 14.06.2019 11.06.2019 7

Application

 DOCX 62.25 KB 14.06.2019 11.06.2019 7

Application

 EDOC 82.24 KB 14.06.2019 11.06.2019 7

Amendments to the Articles of Association

 EDOC 32.03 KB 14.06.2019 03.06.2019 1

Articles of Association

 EDOC 30.4 KB 14.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

 DOC 145.5 KB 14.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

 DOC 145.5 KB 14.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 69.36 KB 14.06.2019 03.06.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.18 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 01.12.2017 01.12.2017 2

Application

 TIF 363.93 KB 28.11.2017 28.11.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.33 KB 28.11.2017 24.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 28.11.2017 24.11.2017 1

Protocols/decisions of a company/organisation

 TIF 74.04 KB 28.11.2017 23.11.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 360.23 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 07.03.2017 07.03.2017 2

Application

 TIF 519.9 KB 03.03.2017 03.02.2017 8

Protocols/decisions of a company/organisation

 TIF 122.3 KB 03.03.2017 01.02.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.18 KB 21.03.2016 21.03.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 365.99 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.96 KB 19.10.2011 18.10.2011 2

Registration certificates

 TIF 28.35 KB 19.10.2011 18.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 19.10.2011 27.09.2011 1

Announcement regarding the legal address

 TIF 9.02 KB 19.10.2011 19.09.2011 1

Application

 TIF 96.58 KB 19.10.2011 19.09.2011 3

Confirmation or consent to legal address

 TIF 6.1 KB 19.10.2011 19.09.2011 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