BPI Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.12.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BPI Group"
Registration number, date 40103686835, 01.07.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2013
Legal address Salaspils iela 12 k-1 – 21, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 15.06.2015
CSDD Transport vehicles registered in CSDD

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, €) 4.24 7.15 6.60
Personal income tax (thousands, €) 1.19 2.02 1.83
Statutory social insurance contributions (thousands, €) 3.05 5.01 4.71
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry
Redakcija NACE 2.0
 Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

Historical addresses

Rīga, Ģertrūdes iela 69/71 - 46 Until 19.03.2018 7 years ago
Rīga, Krasta iela 86 - 1 Until 13.01.2020 5 years ago
Rīga, Lokomotīves iela 26 Until 19.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (277.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (262.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (366.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (303.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (313.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (217.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (210.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinojums 2016 002 par PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums 2015 (2)paraksts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin JPG

2013

 Annual report 01.07.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 356.94 KB 07.12.2015 20.11.2015 2

Amendments to the Articles of Association

 TIF 15.22 KB 17.06.2015 22.05.2015 1

Articles of Association

 TIF 21.66 KB 17.06.2015 22.05.2015 1

Articles of Association

 TIF 17.51 KB 04.07.2013 14.06.2013 1

Memorandum of Association

 TIF 25.09 KB 04.07.2013 14.06.2013 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 82.12 KB 19.12.2024 19.12.2024 1

Application

 TIF 49.06 KB 17.12.2024 16.12.2024 2

Application

 TIF 81.58 KB 31.10.2024 28.10.2024 2

Protocols/decisions of a company/organisation

 TIF 9.14 KB 31.10.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 13.01.2020 13.01.2020 2

Application

 TIF 101.36 KB 30.12.2019 20.12.2019 3

Confirmation or consent to legal address

 TIF 19.22 KB 30.12.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 19.03.2018 19.03.2018 2

Application

 TIF 300.34 KB 15.03.2018 03.03.2018 4

Confirmation or consent to legal address

 TIF 20.78 KB 07.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.63 KB 07.12.2015 03.12.2015 2

Application

 TIF 563.84 KB 07.12.2015 20.11.2015 4

Protocols/decisions of a company/organisation

 PDF 86.94 KB 30.11.2015 20.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 83.39 KB 30.11.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.85 KB 25.11.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.71 KB 25.11.2015 26.06.2015 2

Application

 PDF 124.27 KB 18.06.2015 17.06.2015 1

Application

 EDOC 135.03 KB 18.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.56 KB 17.06.2015 15.06.2015 2

Consent of a member of the Board / executive director

 PDF 74.89 KB 15.06.2015 24.05.2015 1

Consent of a member of the Board / executive director

 EDOC 69.11 KB 15.06.2015 24.05.2015 1

Application

 TIF 184.49 KB 17.06.2015 22.05.2015 3

Power of attorney, act of empowerment

 TIF 137.58 KB 17.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 96.71 KB 17.06.2015 22.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 44.17 KB 21.08.2013 20.08.2013 2

Application

 TIF 129.77 KB 21.08.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 04.07.2013 01.07.2013 2

Registration certificates

 TIF 49.27 KB 04.07.2013 01.07.2013 1

Application

 TIF 172.62 KB 04.07.2013 25.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 31.2 KB 04.07.2013 20.06.2013 1

Announcement regarding the legal address

 TIF 8.28 KB 04.07.2013 14.06.2013 1

Confirmation or consent to legal address

 TIF 8.93 KB 04.07.2013 14.06.2013 1

Power of attorney, act of empowerment

 TIF 101.61 KB 04.07.2013 10.06.2013 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