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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPU" |
| Registration number, date | 40203199367, 06.03.2019 |
| VAT number | LV40203199367 from 16.04.2019 Europe VAT register |
| Register, date | Commercial Register, 06.03.2019 |
| Legal address | "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 838 800 EUR, registered payment 22.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BPU, SIA
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
- Negative 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, €) | 0.5 | 1.26 | 70.5 |
| Personal income tax (thousands, €) | 0.16 | 0.39 | 20.58 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 1.44 | 41.65 |
| Average employees count | 2 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Ēku nojaukšana (43.11) |
| CSP industry | Ēku nojaukšana (43.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JAUNLAICENES INDUSTRIJA"Reg. no. 44103037313
|
100 % | 838 800 | € 1 | € 838 800 | Latvia | 19.04.2024 | 22.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"BPU", SIA
Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (112.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (634.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BPU Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (756.77 KB) | €11.00 |
2019 |
Annual report | 06.03.2019 - 31.12.2019 | 24.07.2020 | PDF (1.91 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 135.61 KB | 22.04.2024 | 19.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.1 KB | 22.03.2024 | 13.03.2024 | 1 |
Articles of Association |
EDOC | 18.93 KB | 22.03.2024 | 13.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.05 KB | 22.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 22.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 22.03.2024 | 13.03.2024 | 1 |
Memorandum of association |
TIF | 52.31 KB | 06.03.2019 | 01.03.2019 | 2 |
Articles of Association |
TIF | 31.57 KB | 04.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
TIF | 58.6 KB | 04.03.2019 | 01.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 187.87 KB | 22.04.2024 | 19.04.2024 | 1 |
Appraisal reports |
EDOC | 7.91 MB | 22.03.2024 | 21.03.2024 | 45 |
Appraisal reports |
EDOC | 19.8 MB | 22.03.2024 | 21.03.2024 | 60 |
Appraisal reports |
EDOC | 13.34 MB | 22.03.2024 | 21.03.2024 | 35 |
Appraisal reports |
EDOC | 17.3 MB | 22.03.2024 | 21.03.2024 | 32 |
Application |
EDOC | 46.12 KB | 22.03.2024 | 20.03.2024 | 3 |
Acceptance-conveyance act |
EDOC | 25.42 KB | 22.03.2024 | 13.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.21 KB | 22.03.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.71 KB | 22.03.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.97 KB | 22.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.74 KB | 22.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 48.47 KB | 21.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 48.47 KB | 21.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.03.2019 | 06.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 04.03.2019 | 01.03.2019 | 1 |
Application |
TIF | 227.34 KB | 04.03.2019 | 01.03.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.82 KB | 04.03.2019 | 01.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 04.03.2019 | 01.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.65 KB | 04.03.2019 | 01.03.2019 | 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