BGPS, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BGPS SIA |
| Registration number, date | 50203437821, 01.11.2022 |
| VAT number | None (excluded 20.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2022 |
| Legal address | Kurzemes prospekts 26 – 55, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.77 | 2.42 | 0.17 |
| Personal income tax (thousands, €) | 0.43 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.29 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.09.2025 | 18.09.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| L mums Par uz muma 2024. finan u gada p rskata apstiprin anu BGPS SIA | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums Par uz muma 2023. finan u gada p rskata apstiprin anu BGPS SIA | DOCX | ||||
2022 |
Annual report | 01.11.2022 - 31.12.2022 | 30.09.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums Par uz muma 2022. finan u gada p rskata apstiprin anu BGPS SIA | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.16 KB | 18.09.2025 | 12.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.19 KB | 18.09.2025 | 12.09.2025 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 18.09.2025 | 12.09.2025 | 1 |
Shareholders’ register |
EDOC | 46.81 KB | 18.09.2025 | 12.09.2025 | 1 |
Articles of Association |
DOCX | 98.71 KB | 01.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 98.71 KB | 01.11.2022 | 28.10.2022 | 1 |
Memorandum of Association |
DOCX | 139.06 KB | 01.11.2022 | 28.10.2022 | 1 |
Memorandum of Association |
DOCX | 139.06 KB | 01.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 143.19 KB | 01.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 143.19 KB | 01.11.2022 | 28.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.37 KB | 18.09.2025 | 12.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.22 KB | 18.09.2025 | 12.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 01.11.2022 | 01.11.2022 | 2 |
Announcement regarding the legal address |
DOCX | 76.87 KB | 01.11.2022 | 28.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 76.87 KB | 01.11.2022 | 28.10.2022 | 1 |
Articles of Association |
EDOC | 28.35 KB | 01.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 285.06 KB | 01.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 285.06 KB | 01.11.2022 | 28.10.2022 | 1 |
Memorandum of Association |
EDOC | 31.1 KB | 01.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.35 KB | 01.11.2022 | 28.10.2022 | 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