BPO House Latvia, 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 "BPO House Latvia" |
| Registration number, date | 40103760381, 18.02.2014 |
| VAT number | LV40103760381 from 26.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2014 |
| Legal address | Vecmīlgrāvja iela 8 – 90, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2023 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.38 | 1.69 | 0.09 |
| Personal income tax (thousands, €) | 4.43 | 0.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 1.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "BPO House"Reg. no. 163270095
|
100 % | 280 | € 10 | € 2 800 | Lithuania | 25.05.2023 | 14.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Compit" | Until 14.06.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Saktas iela 4 - 13 | Until 30.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 430 - 65 | Until 22.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.05.2025 | PDF (80.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (81.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (500.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | PDF (611.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (762.08 KB) | €8.00 |
2014 |
Annual report | 18.02.2014 - 31.12.2014 | 01.04.2015 | HTML (99.52 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
204.92 KB | 30.05.2023 | 25.05.2023 | 1 | |
Shareholders’ register |
160.61 KB | 30.05.2023 | 25.05.2023 | 1 | |
Amendments to the Articles of Association |
156.25 KB | 30.05.2023 | 24.05.2023 | 1 | |
Articles of Association |
176.52 KB | 30.05.2023 | 24.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
137.9 KB | 30.05.2023 | 24.05.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 97.97 KB | 30.05.2023 | 22.05.2023 | 3 |
Shareholders’ register |
DOC | 21.15 KB | 22.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
TIF | 50.45 KB | 11.03.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 14.77 KB | 11.03.2014 | 12.02.2014 | 1 |
Memorandum of Association |
TIF | 31.49 KB | 11.03.2014 | 12.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
323.1 KB | 09.06.2023 | 09.06.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
114.22 KB | 14.06.2023 | 07.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
125.62 KB | 14.06.2023 | 07.06.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
112.73 KB | 14.06.2023 | 06.06.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
114.01 KB | 14.06.2023 | 06.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
155.68 KB | 14.06.2023 | 02.06.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
84.29 KB | 30.05.2023 | 25.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
104.06 KB | 30.05.2023 | 24.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
118.95 KB | 30.05.2023 | 24.05.2023 | 1 | |
Copy of the personal identification document |
TIF | 156.26 KB | 01.06.2023 | 11.05.2023 | 4 |
Copy of the personal identification document |
TIF | 227.23 KB | 01.06.2023 | 11.05.2023 | 4 |
Copy of the personal identification document |
TIF | 149.08 KB | 01.06.2023 | 11.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
DOC | 42.25 KB | 22.02.2021 | 05.02.2021 | 1 |
Application |
EDOC | 51.17 KB | 22.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 22.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.33 KB | 22.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 22.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 129.8 KB | 26.07.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 11.03.2014 | 18.02.2014 | 2 |
Registration certificates |
TIF | 125.71 KB | 11.03.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 11.03.2014 | 12.02.2014 | 1 |
Application |
TIF | 342.08 KB | 11.03.2014 | 12.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 11.03.2014 | 12.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 11.03.2014 | 12.02.2014 | 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