BPS, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BPS" |
| Registration number, date | 50103254221, 19.10.2009 |
| VAT number | None (excluded 17.10.2022) Europe VAT register |
| Register, date | Commercial Register, 19.10.2009 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | -0.06 | 42.72 |
| Personal income tax (thousands, €) | 0 | 0 | 5 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0 | 7.84 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Putnkopība |
|---|---|
| Branch from zl.lv (NACE2) | Putnkopība (01.47) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2016 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 17.08.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēcinieku iela 24 | Until 02.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 13.02.2012 | 12 years ago |
| Rīga, Ceļinieku iela 4A | Until 02.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (196.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ana 20210802 18 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200731 23 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (153.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (197.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums BPS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| apliecinajums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vadibas zinojums BPS SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 BPS vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 19.10.2009 - 31.12.2009 | 30.04.2010 | ZIP (851.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 654.81 KB | 01.07.2020 | 17.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 83.32 KB | 01.09.2016 | 17.08.2016 | 2 |
Shareholders’ register |
TIF | 70.52 KB | 01.09.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 24.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 29.09 KB | 24.04.2012 | 12.04.2012 | 2 |
Shareholders’ register |
TIF | 36.84 KB | 23.03.2012 | 01.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 08.06.2010 | 24.05.2010 | 1 |
Articles of Association |
TIF | 32.05 KB | 08.06.2010 | 24.05.2010 | 2 |
Articles of Association |
TIF | 30.28 KB | 04.11.2009 | 02.10.2009 | 3 |
Memorandum of Association |
TIF | 81.49 KB | 04.11.2009 | 02.10.2009 | 3 |
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 | 190.58 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 157.62 KB | 05.03.2018 | 01.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.26 KB | 05.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.12 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 469 KB | 01.09.2016 | 17.08.2016 | 6 |
Application |
TIF | 895.41 KB | 01.09.2016 | 17.08.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 120.72 KB | 01.09.2016 | 17.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 56.63 KB | 01.09.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.09 KB | 01.09.2016 | 17.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 03.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 78.91 KB | 03.10.2013 | 01.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 03.10.2013 | 30.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 03.10.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 24.04.2012 | 20.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.03 KB | 24.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 88.03 KB | 24.04.2012 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 24.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 23.03.2012 | 22.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 169.3 KB | 24.04.2012 | 02.03.2012 | 5 |
Application |
TIF | 38.53 KB | 23.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 14.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 112.75 KB | 14.02.2012 | 31.01.2012 | 3 |
Submission/Application |
TIF | 17.09 KB | 14.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 14.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 06.12.2011 | 02.12.2011 | 1 |
Submission/Application |
TIF | 29.37 KB | 06.12.2011 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 39.82 KB | 06.12.2011 | 21.10.2011 | 1 |
Application |
TIF | 270.12 KB | 06.12.2011 | 17.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 34.69 KB | 06.12.2011 | 17.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.64 KB | 06.12.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 14.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 100.24 KB | 14.10.2011 | 11.10.2011 | 1 |
Purchase/lease agreement |
TIF | 1.46 MB | 06.12.2011 | 03.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 52.74 KB | 06.12.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 08.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 163.96 KB | 08.06.2010 | 28.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 08.06.2010 | 24.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 08.06.2010 | 18.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 04.11.2009 | 19.10.2009 | 1 |
Registration certificates |
TIF | 18.97 KB | 04.11.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 04.11.2009 | 14.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 04.11.2009 | 12.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.88 KB | 04.11.2009 | 02.10.2009 | 2 |
Application |
TIF | 88.09 KB | 04.11.2009 | 02.10.2009 | 4 |
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