Business Professional Services, SIA

Limited Liability Company, Micro company
Place in branch
499 by turnover
22 by employees

Basic data

Status
Removed from the register, 28.02.2023
Business form Limited Liability Company
Registered name SIA "Business Professional Services"
Registration number, date 40203016082, 30.08.2016
VAT number None (excluded 28.02.2023) Europe VAT register
Register, date Commercial Register, 30.08.2016
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR , registered 30.08.2016 (registered payment 30.08.2016: 1 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, €) 14.37 19.69 6.29
Personal income tax (thousands, €) 2.91 0.98 0
Statutory social insurance contributions (thousands, €) 5.05 2.15 0
Average employees count 3 4 5

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

SIA "BKG Accounting Services" Until 02.10.2019 5 years ago
SIA "BKG Accouting Services" Until 03.10.2017 7 years ago
SIA "BKG Marketing Services" Until 21.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (275.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (278.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2022  PDF (277.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.10.2020  PDF (278.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.07.2019  PDF (287.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2018  PDF (386.34 KB) €11.00

2016

Annual report 30.08.2016 - 31.12.2016 23.06.2017  PDF (365.11 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 66.5 KB 02.10.2019 27.09.2019 1

Amendments to the Articles of Association

TIF 12.5 KB 19.09.2017 18.09.2017 1

Articles of Association

DOC 64.5 KB 25.08.2016 17.08.2016 1

Memorandum of association

DOC 46.5 KB 25.08.2016 17.08.2016 1

Memorandum of association

DOC 46.5 KB 25.08.2016 17.08.2016 1

Shareholders’ register

DOC 35.5 KB 25.08.2016 17.08.2016 1

Shareholders’ register

DOC 35.5 KB 25.08.2016 17.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.66 KB 22.02.2023 22.02.2023 1

Application

TIF 63.95 KB 20.02.2023 16.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 14.09.2022 14.09.2022 2

Application

TIF 85.47 KB 13.09.2022 01.09.2022 2

Protocols/decisions of a company/organisation

TIF 58.69 KB 13.09.2022 01.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 02.10.2019 02.10.2019 2

Articles of Association

EDOC 36.79 KB 02.10.2019 27.09.2019 1

Application

DOCX 35.07 KB 02.10.2019 19.09.2019 2

Application

EDOC 42.82 KB 02.10.2019 19.09.2019 2

Protocols/decisions of a company/organisation

DOC 81 KB 02.10.2019 19.09.2019 2

Protocols/decisions of a company/organisation

EDOC 39.65 KB 02.10.2019 19.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 21.09.2017 21.09.2017 2

Application

TIF 114.73 KB 19.09.2017 18.09.2017 2

Power of attorney, act of empowerment

TIF 17.99 KB 19.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

TIF 67.04 KB 19.09.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

RTF 183.71 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.66 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 183.71 KB 30.08.2016 30.08.2016 2

Announcement regarding the legal address

DOC 63.5 KB 25.08.2016 25.08.2016 1

Announcement regarding the legal address

DOC 63.5 KB 25.08.2016 25.08.2016 1

Announcement regarding the legal address

EDOC 42.22 KB 25.08.2016 25.08.2016 1

Application

PDF 2.76 MB 25.08.2016 25.08.2016 9

Application

PDF 2.06 MB 25.08.2016 25.08.2016 6

Power of attorney, act of empowerment

DOC 32.5 KB 25.08.2016 25.08.2016 1

Power of attorney, act of empowerment

EDOC 23.21 KB 25.08.2016 25.08.2016 1

Power of attorney, act of empowerment

DOC 32.5 KB 25.08.2016 25.08.2016 1

Articles of Association

EDOC 39.67 KB 25.08.2016 17.08.2016 1

Memorandum of association

EDOC 27.18 KB 25.08.2016 17.08.2016 1

Shareholders’ register

EDOC 24.31 KB 25.08.2016 17.08.2016 1

Confirmation or consent to legal address

TIF 12.16 KB 01.09.2016 19.04.2016 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