BPF Group, 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, 18.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPF Group" |
| Registration number, date | 40003479801, 09.02.2000 |
| VAT number | None (excluded 20.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Lēdurgas iela 3, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS PORCELĀNA FABRIKA" | Until 07.09.2010 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 3" | Until 13.11.2000 | 25 years ago |
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 12.02.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 30.08.2016.
Case number: C32296816 Started 30.08.2016,
ended 17.01.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
17.01.2017 |
26.06.2017 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.12.2016 |
19.12.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ignatenko Jekaterina (Certificate nr. 00513)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.08.2016 |
01.09.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ignatenko Jekaterina |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00513 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29812229
Phone 67217497
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | PDF (342.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (2.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (3.03 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (13.58 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (268.69 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (246.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.06 KB | 13.09.2017 | 02.09.2010 | 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 | 87.82 KB | 06.02.2024 | 05.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.9 KB | 02.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 30.08.2019 | 30.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.19 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 11.04.2018 | 11.04.2018 | 2 |
Notary’s decision |
RTF | 188.63 KB | 26.06.2017 | 26.06.2017 | 2 |
Notary’s decision |
EDOC | 67.98 KB | 26.06.2017 | 26.06.2017 | 2 |
Court decision/judgement |
TIF | 379.44 KB | 26.06.2017 | 17.01.2017 | 6 |
Notary’s decision |
TIF | 46.44 KB | 20.12.2016 | 19.12.2016 | 1 |
Court decision/judgement |
TIF | 75.54 KB | 20.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 04.11.2016 | 04.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.38 KB | 01.11.2016 | 01.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.06 KB | 01.11.2016 | 01.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 06.09.2016 | 06.09.2016 | 2 |
Notary’s decision |
TIF | 48.78 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 198.15 KB | 01.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.8 KB | 01.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 98.3 KB | 01.09.2016 | 01.09.2016 | 1 |
Court decision/judgement |
TIF | 70.2 KB | 02.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 02.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 466.83 KB | 02.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 25.06.2012 | 25.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 327.2 KB | 25.06.2012 | 25.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 08.11.2016 | 07.02.2000 | 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