BPA, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
32 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BPA"
Registration number, date 40003377547, 02.02.1998
VAT number LV40003377547 from 17.02.1998 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address "Knauķi" – 6, Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 23.12 15.4 13.32
Personal income tax (thousands, €) 1.9 1.99 2.51
Statutory social insurance contributions (thousands, €) 9.21 10.43 8.79
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 15.06.2015 29.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 15.06.2015 29.06.2015

Apply information changes

ML

"BPA", SIA

Rīgas 73, Tukums, Tukuma nov. LV-3101 Check address owners

Motoru eļļas, smērvielas

Historical addresses

Tukums, Mednieku iela 5 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Mednieku iela 5 Until 15.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (518.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (517.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (516.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (515.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (489.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (490.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (489.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (500.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (3.22 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  ZIP (8.86 KB)

2007

 Annual report 11.07.2008  TIF (439.31 KB)

2006

 Annual report 24.07.2007  PDF (648.93 KB)

2004

 Annual report 22.09.2010  TIF (717.99 KB)

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 71.97 KB 22.09.2010 04.06.2008 2

Protocols/decisions of a company/organisation

 TIF 28.16 KB 22.09.2010 27.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.25 KB 22.09.2010 30.11.2004 1

Protocols/decisions of a company/organisation

 TIF 81.96 KB 22.09.2010 22.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 22.09.2010 02.02.1998 1

Protocols/decisions of a company/organisation

 TIF 195.75 KB 22.09.2010 20.01.1998 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