BPS PR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BPS PR"
Registration number, date 40003437051, 24.03.1999
VAT number None (excluded 30.10.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2004
Legal address Pededzes iela 46, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 808 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 22.08.2022, taxpayer BPS PR, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
21.07.2022 163.34 0.00 0.00 0.00 21.07.2022
07.06.2022 197.78 0.00 0.00 0.00 07.06.2022
07.12.2020 260.25 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 683.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 702.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 243.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 747.40 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 253.95 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 778.05 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 312.97 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 230.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 025.04 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 294.82 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 601.59 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 172.13 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 998.65 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 2 465.18 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 2 853.12 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 582.24 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 181.01 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 774.02 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 139.87 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 100.88 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 085.82 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 1 897.69 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 472.00 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 2 597.51 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 199.16 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 2 610.50 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 4 347.74 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 193.69 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.63 -0.23 22.06
Personal income tax (thousands, €) 0 0 4.52
Statutory social insurance contributions (thousands, €) 0 0 9.20
Average employees count 1 1 2

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  09.07.2009
* 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

50.96 % 53 € 27 € 1 431 17.06.2015 02.07.2015

Natural person

49.04 % 51 € 27 € 1 377 17.06.2015 02.07.2015

Apply information changes

"BPS PR", SIA

Melnsila 13-1, Rīga LV-1083 Check address owners

Sabiedriskās attiecības

http://www.bps.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BPS" Until 01.08.2008 18 years ago

Historical addresses

Rīga, Lidoņu iela 21-16 Until 20.07.2004 22 years ago
Rīga, Bauskas iela 58a Until 01.08.2008 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Pededzes iela 28 Until 03.07.2009 17 years ago
Mārupes nov., Mārupe, Pededzes iela 28 Until 06.06.2018 8 years ago
Mārupes nov., Mārupe, Pededzes iela 46 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 46 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (199.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (202.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (210.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (81.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (245.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (111.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (109.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (94.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.25 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BPS vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
3.-4.lpp BPS vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
3.-4.lpp BPS vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
BPS-vadibas-zinojums-2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
BPS-vadibas-zinojums-2010 RTF

2009

Annual report 10.05.2010  TIF (1.02 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (62.54 KB)

2007

Annual report 27.08.2008  TIF (655.96 KB)

2005

Annual report 08.12.2006  TIF (344.95 KB)