BP Production, 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 2023
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 | Activity terminated , 20.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BP Production SIA |
| Registration number, date | 45403051245, 16.07.2018 |
| VAT number | None (excluded 16.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2018 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 14.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BP Production, 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
- No current officials
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 628.85 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 627.75 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 625.87 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 623.76 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 622.06 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 619.71 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 618.13 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 616.22 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 613.90 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 612.09 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 609.51 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 607.44 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 634.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 629.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 704.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 694.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 688.23 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 769.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 761.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 750.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 825.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 817.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 809.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 876.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 879.76 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 869.42 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 932.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 917.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 965.43 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 984.51 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 970.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 125.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 106.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 091.71 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 118.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 148.48 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 183.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 866.73 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2020 | 225.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 221.16 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 1.75 |
| Personal income tax (thousands, €) | 0.13 | 0.19 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.24 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
85 % | 11 900 | € 1 | € 11 900 | Belarus | 11.12.2019 | 13.12.2019 |
Natural person |
15 % | 2 100 | € 1 | € 2 100 | Russian Federation | 11.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Spectrans | Until 13.12.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Meža māte" | Until 04.03.2019 | 6 years ago |
Historical addresses
| Jēkabpils nov., Zasas pag., Zasa, Lauku iela 3 - 16 | Until 04.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Lidoņu iela 19 - 33 | Until 14.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (449.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (481.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (251.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (325.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (2.46 MB) | €11.00 |
2018 |
Annual report | 16.07.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums.docx |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.6 KB | 13.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 12.6 KB | 13.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 11.42 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 11.42 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 11.55 KB | 14.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 11.55 KB | 14.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.34 KB | 14.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.34 KB | 14.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 11.95 KB | 14.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 11.95 KB | 14.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 14.22 KB | 15.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 14.22 KB | 15.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 15.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 15.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 15.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 15.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 13.85 KB | 04.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
DOCX | 14.54 KB | 04.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOCX | 48.82 KB | 16.07.2018 | 11.07.2018 | 1 |
Memorandum of Association |
DOCX | 17.64 KB | 16.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
DOCX | 11.63 KB | 16.07.2018 | 10.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
900.24 KB | 10.02.2025 | 27.01.2025 | 22 | |
Notice of a member of the Board regarding the resignation |
EDOC | 493.48 KB | 10.02.2025 | 27.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 97.19 KB | 20.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 32.53 KB | 20.12.2019 | 18.12.2019 | 3 |
Application |
DOCX | 22.78 KB | 20.12.2019 | 18.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.83 KB | 20.12.2019 | 18.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.66 KB | 20.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 19.12.2019 | 12.12.2019 | 1 |
Application |
EDOC | 41.88 KB | 13.12.2019 | 11.12.2019 | 6 |
Application |
DOCX | 32.39 KB | 13.12.2019 | 11.12.2019 | 6 |
Application |
DOCX | 32.39 KB | 13.12.2019 | 11.12.2019 | 6 |
Shareholders’ register |
EDOC | 45.62 KB | 13.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 21.53 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 21.15 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 14.05.2019 | 14.05.2019 | 2 |
Articles of Association |
EDOC | 21.31 KB | 14.05.2019 | 08.05.2019 | 1 |
Application |
DOCX | 22.92 KB | 14.05.2019 | 08.05.2019 | 3 |
Application |
EDOC | 32.63 KB | 14.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 22.92 KB | 14.05.2019 | 08.05.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.86 KB | 14.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.86 KB | 14.05.2019 | 08.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.6 KB | 14.05.2019 | 08.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.69 KB | 14.05.2019 | 08.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.94 KB | 14.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.77 KB | 14.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 14.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.77 KB | 14.05.2019 | 08.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.09 KB | 14.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
EDOC | 21.72 KB | 14.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 15.04.2019 | 15.04.2019 | 2 |
Articles of Association |
EDOC | 23.81 KB | 15.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 49.89 KB | 15.04.2019 | 02.04.2019 | 3 |
Application |
DOCX | 49.89 KB | 15.04.2019 | 02.04.2019 | 3 |
Application |
EDOC | 58.22 KB | 15.04.2019 | 02.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 15.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 15.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.85 KB | 15.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.6 KB | 15.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.6 KB | 15.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.07 KB | 15.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 15.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 15.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 15.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.56 KB | 15.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 24.19 KB | 15.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 04.03.2019 | 04.03.2019 | 2 |
Articles of Association |
EDOC | 23.39 KB | 04.03.2019 | 26.02.2019 | 1 |
Application |
DOCX | 43.82 KB | 04.03.2019 | 25.02.2019 | 9 |
Application |
EDOC | 53.19 KB | 04.03.2019 | 25.02.2019 | 9 |
Confirmation or consent to legal address |
EDOC | 2.64 MB | 04.03.2019 | 21.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.05 KB | 04.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.61 KB | 04.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 04.03.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 16.07.2018 | 16.07.2018 | 2 |
Articles of Association |
EDOC | 50.79 KB | 16.07.2018 | 11.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.75 KB | 16.07.2018 | 10.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 17.02 KB | 16.07.2018 | 10.07.2018 | 1 |
Application |
DOCX | 28.79 KB | 16.07.2018 | 10.07.2018 | 10 |
Application |
EDOC | 39.11 KB | 16.07.2018 | 10.07.2018 | 10 |
Confirmation or consent to legal address |
42.46 KB | 16.07.2018 | 10.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 52.44 KB | 16.07.2018 | 10.07.2018 | 1 |
Memorandum of Association |
EDOC | 27.33 KB | 16.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
EDOC | 22.87 KB | 16.07.2018 | 10.07.2018 | 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