BPV, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 21.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPV" |
| Registration number, date | 50003837911, 03.07.2006 |
| VAT number | None (excluded 02.09.2016) Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | Laivu iela 3 – 25, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 14 229 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.78 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.78 | 0 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Laivu iela 1-25 | Until 07.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 32B | Until 16.11.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.04.2016.
Case number: C31203116 Started 05.04.2016,
ended 05.05.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.05.2020 |
06.05.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.11.2016 |
15.11.2016 | Appointment of an administrator in an insolvency case |
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.11.2016 |
14.11.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.04.2016 |
06.04.2016 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.04.2016 |
06.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bricis Jānis |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00573 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26395326
E-mail janis@mnsadministrators.lv
|
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ValdespaskaidrojumsBPV13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBPV12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBPV11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBPV10 | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (719.57 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (478.34 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (743.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.8 KB | 14.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 26.26 KB | 04.10.2011 | 22.06.2006 | 1 |
Memorandum of Association |
TIF | 25.33 KB | 04.10.2011 | 21.06.2006 | 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 |
EDOC | 61.98 KB | 21.03.2022 | 21.03.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 46.25 KB | 16.03.2022 | 15.03.2022 | 2 |
Application in Insolvency proceedings |
DOCX | 46.25 KB | 16.03.2022 | 15.03.2022 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.03.2022 | 15.03.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.03.2022 | 15.03.2022 | 1 |
Notary’s decision |
EDOC | 65.73 KB | 06.05.2020 | 06.05.2020 | 1 |
Notary’s decision |
RTF | 191.45 KB | 06.05.2020 | 06.05.2020 | 1 |
Court decision/judgement |
93.39 KB | 06.05.2020 | 05.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 12.09.2017 | 12.09.2017 | 2 |
Notary’s decision |
TIF | 52.89 KB | 17.11.2016 | 15.11.2016 | 2 |
Notary’s decision |
TIF | 52.23 KB | 17.11.2016 | 14.11.2016 | 2 |
Court cover letter |
TIF | 21.06 KB | 17.11.2016 | 08.11.2016 | 1 |
Court decision/judgement |
TIF | 49.23 KB | 17.11.2016 | 07.11.2016 | 1 |
Court decision/judgement |
TIF | 134.44 KB | 17.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.16 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.16 KB | 17.05.2016 | 17.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.85 KB | 16.05.2016 | 16.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.1 KB | 16.05.2016 | 16.05.2016 | 1 | |
Notary’s decision |
TIF | 63.45 KB | 07.04.2016 | 06.04.2016 | 2 |
Court decision/judgement |
TIF | 178.1 KB | 07.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 07.07.2015 | 07.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.79 KB | 13.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 17.02.2015 | 17.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.34 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 09.04.2014 | 09.04.2014 | 1 |
Cover letter |
TIF | 24.16 KB | 09.04.2014 | 01.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.65 KB | 09.04.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 376.15 KB | 11.07.2012 | 11.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 11.07.2012 | 11.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.61 KB | 12.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 14.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 471.66 KB | 14.03.2012 | 06.03.2012 | 13 |
Consent of a member of the Board / executive director |
TIF | 26.43 KB | 14.03.2012 | 06.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 14.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 17.08.2011 | 16.11.2009 | 2 |
Application |
TIF | 65.23 KB | 04.10.2011 | 09.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 04.10.2011 | 23.07.2009 | 2 |
Application |
TIF | 98.07 KB | 04.10.2011 | 29.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 04.10.2011 | 25.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.89 KB | 04.10.2011 | 18.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 04.10.2011 | 18.06.2009 | 2 |
Sample report |
TIF | 24.88 KB | 04.10.2011 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 04.10.2011 | 03.07.2006 | 1 |
Registration certificates |
TIF | 24.77 KB | 04.10.2011 | 03.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 04.10.2011 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.39 KB | 04.10.2011 | 28.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 04.10.2011 | 22.06.2006 | 1 |
Application |
TIF | 71.83 KB | 04.10.2011 | 22.06.2006 | 3 |
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