BP Investment, 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.
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Basic data
| Status | Removed from the register, 26.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BP Investment" |
| Registration number, date | 40103249676, 23.09.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2009 |
| Legal address | Rīga, Zirņu iela 1-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.09.2009 (registered payment 23.09.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.37 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
|---|
Historical addresses
| Rīga, Mārcienas iela 1-56 | Until 11.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (234.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.98 KB | 07.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 41.29 KB | 07.01.2011 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 23.15 KB | 07.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 37.03 KB | 13.10.2009 | 15.09.2009 | 1 |
Memorandum of association |
TIF | 76.16 KB | 13.10.2009 | 15.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 27.10.2015 | 26.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 23.10.2015 | 23.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.91 KB | 23.10.2015 | 23.10.2015 | 1 |
Application |
TIF | 111.63 KB | 27.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 05.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 125.01 KB | 05.01.2015 | 04.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 05.01.2015 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 13.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 299.19 KB | 13.11.2013 | 06.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.49 KB | 13.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.2 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 582.27 KB | 07.01.2011 | 27.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.51 KB | 07.01.2011 | 27.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.64 KB | 07.01.2011 | 20.12.2010 | 2 |
Purchase contracts |
TIF | 499.16 KB | 07.01.2011 | 20.12.2010 | 8 |
Registration certificates |
TIF | 94.78 KB | 27.10.2015 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 13.10.2009 | 23.09.2009 | 1 |
Registration certificates |
TIF | 37.09 KB | 13.10.2009 | 23.09.2009 | 1 |
Submission/Application |
TIF | 26.47 KB | 13.10.2009 | 21.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 13.10.2009 | 16.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 13.10.2009 | 15.09.2009 | 1 |
Application |
TIF | 312.32 KB | 13.10.2009 | 15.09.2009 | 8 |
Receipts on the publication and state fees |
TIF | 72.05 KB | 13.10.2009 | 15.09.2009 | 2 |
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