BPS PLUSS, AS
Public Limited 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.
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Basic data
| Status | Removed from the register, 09.06.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BPS PLUSS" |
| Registration number, date | 40003581313, 04.02.2002 |
| VAT number | None (excluded 30.04.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Skaņā kalna iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.70 | 2.85 | 6.13 |
| Personal income tax (thousands, €) | 9 | 0.71 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.30 | 7.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 125 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125 | Until 22.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (230.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (153.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (549.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (157.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (255.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 1760 002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.06.2016 | ZIP | |
| Annual report 2013 | |||||
| 4332 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.06.2016 | ZIP | |
| Annual report 2012 | |||||
| 1888 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2016 | ZIP | |
| Annual report 2011 | |||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1823 001 | ZIP | ||||
2009 |
Annual report | 08.03.2010 | TIF (555.96 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (630.72 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (388.6 KB) | ||
2006 |
Annual report | 14.03.2007 | PDF (451.18 KB) | ||
2005 |
Annual report | 24.03.2006 | PDF (683.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.61 KB | 21.09.2020 | 16.09.2020 | 1 |
Articles of Association |
TIF | 108.52 KB | 21.09.2020 | 16.09.2020 | 4 |
Shareholders’ register |
TIF | 15.48 KB | 21.09.2020 | 16.09.2020 | 1 |
Articles of Association |
TIF | 123.96 KB | 19.03.2019 | 20.04.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 09.06.2021 | 09.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.5 KB | 07.06.2021 | 07.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.9 KB | 07.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 58.58 KB | 09.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 64.22 KB | 09.06.2021 | 03.06.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 52 KB | 09.06.2021 | 01.06.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 21.6 KB | 09.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 19.76 KB | 19.03.2021 | 19.03.2021 | 3 |
Application |
EDOC | 27.26 KB | 19.03.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.52 KB | 19.03.2021 | 19.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.73 KB | 19.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.7 KB | 19.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 74.54 KB | 15.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 69.41 KB | 15.02.2021 | 03.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.93 KB | 15.02.2021 | 03.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.83 KB | 15.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.88 KB | 15.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.55 KB | 15.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 191.04 KB | 21.09.2020 | 16.09.2020 | 5 |
Consent of members of the supervisory board |
TIF | 10.68 KB | 21.09.2020 | 16.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.15 KB | 21.09.2020 | 16.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.11 KB | 21.09.2020 | 16.09.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.14 KB | 21.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.13 KB | 21.09.2020 | 16.09.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 345.24 KB | 24.09.2020 | 08.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 44.09 KB | 31.03.2020 | 31.03.2020 | 4 |
Application |
EDOC | 52.78 KB | 31.03.2020 | 31.03.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 193.8 KB | 29.06.2020 | 26.10.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
294.2 KB | 02.07.2020 | 23.05.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.88 KB | 02.07.2020 | 23.05.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 239 KB | 24.09.2020 | 30.09.2016 | 7 |
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