BPS, 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.
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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 "BPS" |
| Registration number, date | 50103254221, 19.10.2009 |
| VAT number | None (excluded 17.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2009 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.06 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Putnkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Putnkopība (01.47) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
| CSP industry
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2016 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 17.08.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Grēcinieku iela 24 | Until 02.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 13.02.2012 | 13 years ago |
| Rīga, Ceļinieku iela 4A | Until 02.10.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (196.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ana 20210802 18 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200731 23 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (153.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (197.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums BPS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| apliecinajums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vadibas zinojums BPS SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 BPS vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 19.10.2009 - 31.12.2009 | 30.04.2010 | ZIP (851.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 654.81 KB | 01.07.2020 | 17.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 83.32 KB | 01.09.2016 | 17.08.2016 | 2 |
Shareholders’ register |
TIF | 70.52 KB | 01.09.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 24.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 29.09 KB | 24.04.2012 | 12.04.2012 | 2 |
Shareholders’ register |
TIF | 36.84 KB | 23.03.2012 | 01.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 08.06.2010 | 24.05.2010 | 1 |
Articles of Association |
TIF | 32.05 KB | 08.06.2010 | 24.05.2010 | 2 |
Articles of Association |
TIF | 30.28 KB | 04.11.2009 | 02.10.2009 | 3 |
Memorandum of Association |
TIF | 81.49 KB | 04.11.2009 | 02.10.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 157.62 KB | 05.03.2018 | 01.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.26 KB | 05.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.12 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 469 KB | 01.09.2016 | 17.08.2016 | 6 |
Application |
TIF | 895.41 KB | 01.09.2016 | 17.08.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 120.72 KB | 01.09.2016 | 17.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 56.63 KB | 01.09.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.09 KB | 01.09.2016 | 17.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 03.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 78.91 KB | 03.10.2013 | 01.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 03.10.2013 | 30.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 03.10.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 24.04.2012 | 20.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.03 KB | 24.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 88.03 KB | 24.04.2012 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 24.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 23.03.2012 | 22.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 169.3 KB | 24.04.2012 | 02.03.2012 | 5 |
Application |
TIF | 38.53 KB | 23.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 14.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 112.75 KB | 14.02.2012 | 31.01.2012 | 3 |
Submission/Application |
TIF | 17.09 KB | 14.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 14.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 06.12.2011 | 02.12.2011 | 1 |
Submission/Application |
TIF | 29.37 KB | 06.12.2011 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 39.82 KB | 06.12.2011 | 21.10.2011 | 1 |
Application |
TIF | 270.12 KB | 06.12.2011 | 17.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 34.69 KB | 06.12.2011 | 17.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.64 KB | 06.12.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 14.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 100.24 KB | 14.10.2011 | 11.10.2011 | 1 |
Purchase/lease agreement |
TIF | 1.46 MB | 06.12.2011 | 03.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 52.74 KB | 06.12.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 08.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 163.96 KB | 08.06.2010 | 28.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 08.06.2010 | 24.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 08.06.2010 | 18.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 04.11.2009 | 19.10.2009 | 1 |
Registration certificates |
TIF | 18.97 KB | 04.11.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 04.11.2009 | 14.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 04.11.2009 | 12.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.88 KB | 04.11.2009 | 02.10.2009 | 2 |
Application |
TIF | 88.09 KB | 04.11.2009 | 02.10.2009 | 4 |
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