BPS SERVICE, 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 2023
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 | Removed from the register, 27.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BPS SERVICE" |
| Registration number, date | 40203016735, 01.09.2016 |
| VAT number | None (excluded 15.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2016 |
| Legal address | Krones iela 56 – 90, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -13.31 | -191.58 | -201.44 |
| Personal income tax (thousands, €) | 1.25 | 1.24 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.03 | 1.66 |
| 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 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Mārupes nov., Mārupe, Skaņā kalna iela 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Skaņā kalna iela 7 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Skaņā kalna iela 7 | Until 13.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (131.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (133.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums BPS servis 2021GP | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (197.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (380.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (169.6 KB) | €11.00 |
2016 |
Annual report | 01.09.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib. zin. BPS SEVICE 2016GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
49.29 KB | 18.12.2018 | 29.11.2018 | 1 | |
Articles of Association |
42.69 KB | 18.12.2018 | 29.11.2018 | 1 | |
Shareholders’ register |
TIF | 119.89 KB | 01.08.2017 | 27.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 01.08.2017 | 25.07.2017 | 1 |
Articles of Association |
TIF | 65.61 KB | 01.08.2017 | 25.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.37 KB | 01.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
TIF | 72.61 KB | 02.09.2016 | 29.08.2016 | 2 |
Articles of Association |
TIF | 14.06 KB | 02.09.2016 | 25.08.2016 | 1 |
Memorandum of Association |
TIF | 32.24 KB | 02.09.2016 | 25.08.2016 | 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 | 88.19 KB | 23.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 34.31 KB | 27.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 45.37 KB | 09.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.86 KB | 09.01.2024 | 04.01.2024 | 1 |
Application |
EDOC | 331.59 KB | 13.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
EDOC | 35.1 KB | 18.12.2018 | 07.12.2018 | 4 |
Application |
DOC | 104 KB | 18.12.2018 | 07.12.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 56.52 KB | 18.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 51.09 KB | 18.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.84 KB | 18.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
41.19 KB | 18.12.2018 | 29.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 98.8 KB | 01.08.2017 | 27.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.14 KB | 01.08.2017 | 26.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.42 KB | 01.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.9 KB | 01.08.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 171.78 KB | 02.09.2016 | 29.08.2016 | 5 |
Announcement regarding the legal address |
TIF | 11.43 KB | 02.09.2016 | 25.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 02.09.2016 | 25.08.2016 | 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