BPH, 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 | SIA "BPH" |
| Registration number, date | 40003381400, 25.02.1998 |
| VAT number | LV40003381400 from 06.03.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | Rīvas iela 2 – 95, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.13 | 0.03 | 5.46 |
| Personal income tax (thousands, €) | 2.25 | 2.60 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 5.62 | 7.08 | 5.72 |
| Average employees count | 4 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Types of activities from statues | Televīzijas programmu izstrāde un apraide Pasažieru jūras un piekrastes ūdens transports Kravu jūras un piekrastes ūdens transports Pasažieru pārvadājumi iekšzemes ūdeņos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2007 |
* 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 % | 20 | € 142 | € 2 840 | 18.07.2018 | 02.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BPH" | Until 07.11.2002 | 23 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 38-143 | Until 24.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Zilupes iela 24 - 11 | Until 02.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zi as | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BPH Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 (BPH) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinas | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 30.04.2010 | TIF (530.66 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (592.11 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (719.08 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (754.71 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (759.26 KB) | ||
2004 |
Annual report | 09.01.2019 | TIF (965.61 KB) | ||
2003 |
Annual report | 09.01.2019 | TIF (870.99 KB) | ||
2002 |
Annual report | 09.01.2019 | TIF (759.59 KB) | ||
2001 |
Annual report | 09.01.2019 | TIF (799.69 KB) | ||
2000 |
Annual report | 09.01.2019 | TIF (1.07 MB) | ||
1999 |
Annual report | 09.01.2019 | TIF (1013.52 KB) | ||
1998 |
Annual report | 09.01.2019 | TIF (785.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.95 KB | 01.08.2018 | 18.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.12 KB | 09.01.2019 | 05.06.2015 | 1 |
Articles of Association |
TIF | 88.71 KB | 09.01.2019 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 86.82 KB | 09.01.2019 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.12 KB | 09.01.2019 | 16.07.2007 | 1 |
Articles of Association |
TIF | 91.64 KB | 09.01.2019 | 16.07.2007 | 3 |
Shareholders’ register |
TIF | 12.96 KB | 09.01.2019 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 19.35 KB | 09.01.2019 | 19.07.2005 | 1 |
Articles of Association |
TIF | 114.34 KB | 09.01.2019 | 18.10.2002 | 4 |
Shareholders’ register |
TIF | 31.49 KB | 09.01.2019 | 18.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.19 KB | 09.01.2019 | 05.07.2001 | 1 |
Articles of Association |
TIF | 228.37 KB | 09.01.2019 | 20.02.1998 | 7 |
Memorandum of association |
TIF | 162.19 KB | 09.01.2019 | 18.02.1998 | 3 |
Shareholders’ register |
TIF | 22.22 KB | 09.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 121.39 KB | 20.07.2018 | 19.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 09.01.2019 | 12.06.2015 | 2 |
Application |
TIF | 87.78 KB | 09.01.2019 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 09.01.2019 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 09.01.2019 | 24.07.2007 | 2 |
Application |
TIF | 216.84 KB | 09.01.2019 | 19.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 09.01.2019 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 09.01.2019 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 09.01.2019 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 09.01.2019 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 09.01.2019 | 25.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 09.01.2019 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 09.01.2019 | 20.07.2005 | 1 |
Application |
TIF | 140.17 KB | 09.01.2019 | 19.07.2005 | 4 |
Consent of the auditor |
TIF | 8.9 KB | 09.01.2019 | 19.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 09.01.2019 | 19.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 09.01.2019 | 19.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 09.01.2019 | 19.07.2005 | 2 |
Sample report |
TIF | 26.69 KB | 09.01.2019 | 07.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 09.01.2019 | 07.11.2002 | 1 |
Registration certificates |
TIF | 56.04 KB | 09.01.2019 | 07.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 09.01.2019 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 09.01.2019 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 09.01.2019 | 25.10.2002 | 1 |
Sample report |
TIF | 27.8 KB | 09.01.2019 | 24.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 09.01.2019 | 18.10.2002 | 1 |
Application |
TIF | 169.7 KB | 09.01.2019 | 18.10.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 09.01.2019 | 18.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 09.01.2019 | 18.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 09.01.2019 | 18.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.27 KB | 09.01.2019 | 18.10.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 09.01.2019 | 19.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 09.01.2019 | 05.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.2 KB | 09.01.2019 | 05.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 09.01.2019 | 05.07.2001 | 1 |
Submission/Application |
TIF | 18.6 KB | 09.01.2019 | 05.07.2001 | 1 |
Sample report |
TIF | 26.96 KB | 09.01.2019 | 08.06.2001 | 1 |
Copy of the personal identification document |
TIF | 61.37 KB | 09.01.2019 | 11.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 63.66 KB | 09.01.2019 | 21.07.1999 | 1 |
Copy of the personal identification document |
TIF | 42.9 KB | 09.01.2019 | 04.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 09.01.2019 | 25.02.1998 | 1 |
Registration certificates |
TIF | 42.49 KB | 09.01.2019 | 25.02.1998 | 1 |
Registration certificates |
TIF | 59.92 KB | 09.01.2019 | 25.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 09.01.2019 | 23.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 09.01.2019 | 23.02.1998 | 2 |
Sample report |
TIF | 23.99 KB | 09.01.2019 | 23.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.55 KB | 09.01.2019 | 20.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 09.01.2019 | 20.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 30.48 KB | 09.01.2019 | 16.01.1998 | 1 |
Copy of the personal identification document |
TIF | 145.45 KB | 09.01.2019 | 20.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.32 KB | 09.01.2019 | 20.02.1997 | 3 |
Copy of the personal identification document |
TIF | 48.56 KB | 09.01.2019 | 08.07.1993 | 2 |
Application |
TIF | 132.18 KB | 09.01.2019 | 4 | |
Copy of the personal identification document |
TIF | 733.89 KB | 09.01.2019 | 4 |
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