BPO, SIA
Limited Liability Company, Small 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" |
| Registration number, date | 42103062967, 15.11.2012 |
| VAT number | LV42103062967 from 04.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Dzirnavu iela 82 – 22, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2026 | 31 839.64 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.10.2019 | 2 911.99 | 0.00 | 2 895.78 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 490.81 | 0.00 | 3 510.88 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 900.09 | 0.00 | 4 125.98 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 12 208.85 | 0.00 | 4 741.08 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 346.99 | 0.00 | 5 356.18 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 677.18 | 0.00 | 5 971.28 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 12 957.70 | 0.00 | 6 586.38 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 069.47 | 0.00 | 7 201.48 | 0.00 | 15.03.2019 14:41 |
| 07.06.2018 | 13 469.60 | 0.00 | 12 829.62 | 5 955.18 | 11.06.2018 15:51 |
| 26.01.2018 | 15 020.60 | 0.00 | 15 197.78 | 5 955.18 | 02.02.2018 13:10 |
| 07.12.2017 | 15 249.71 | 0.00 | 0.00 | 10 550.36 | 18.12.2017 07:52 |
| 07.10.2017 | 15 368.83 | 0.00 | 0.00 | 11 722.58 | 13.10.2017 14:06 |
| 07.09.2017 | 17 018.56 | 0.00 | 0.00 | 12 308.69 | 15.09.2017 08:59 |
| 07.08.2017 | 14 484.60 | 0.00 | 0.00 | 12 894.80 | 15.08.2017 15:36 |
| 07.07.2017 | 13 380.26 | 0.00 | 0.00 | 13 480.91 | 17.07.2017 14:02 |
| 07.06.2017 | 14 082.13 | 0.00 | 0.00 | 14 075.10 | 15.06.2017 16:40 |
| 07.05.2017 | 10 464.76 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 531.16 | 549.68 | 458.87 |
| Personal income tax (thousands, €) | 104.63 | 99.88 | 75.04 |
| Statutory social insurance contributions (thousands, €) | 269.46 | 277.73 | 223.69 |
| Average employees count | 72 | 84 | 83 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
| CSP industry
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 15.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2012 |
* 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 | 17.06.2015 | 02.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BPO Liepāja" | Until 20.09.2021 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 8 | Until 08.10.2021 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 20 - 7 | Until 09.01.2026 | 23 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 GP BPO SIA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BPO LIEPAJA GADA PARSKATS 2023.pdf13 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BPO LIEP JA vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BPO LIEP JA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BPO LIEPAJA valdes pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BPO LIEPAJA 2019 pask. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BPO LIEPAJA GADA PARSKATS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALDES PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BPO vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 14.05.2014 | HTML (96.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37.5 KB | 20.09.2021 | 15.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 31 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 31 KB | 20.09.2021 | 15.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 01.07.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 31 KB | 01.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 18.69 KB | 15.11.2012 | 07.11.2012 | 1 |
Memorandum of association |
TIF | 29.23 KB | 15.11.2012 | 07.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.31 KB | 09.01.2026 | 06.01.2026 | 1 |
Application |
DOCX | 50.83 KB | 08.10.2021 | 08.10.2021 | 3 |
Application |
DOCX | 50.83 KB | 08.10.2021 | 08.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 08.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.09.2021 | 20.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.46 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 28.72 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 50.79 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 50.79 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 20.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 25.11.2019 | 25.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 53.66 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.25 KB | 20.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 02.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 02.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 49.17 KB | 02.07.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.93 KB | 01.07.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 43.61 KB | 01.07.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.17 KB | 01.07.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.09 KB | 01.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.53 KB | 01.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 43.72 KB | 01.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.69 KB | 01.07.2015 | 17.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 220.18 KB | 02.07.2015 | 25.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.97 KB | 15.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 36.71 KB | 15.11.2012 | 15.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.85 KB | 15.11.2012 | 08.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 15.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 88.39 KB | 15.11.2012 | 07.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 6.74 KB | 15.11.2012 | 07.11.2012 | 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