BP Holding, SIA
Limited Liability 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 BP Holding |
| Registration number, date | 50203575631, 17.07.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2024 |
| Legal address | "Krastmalas", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 5 015 864 EUR, registered payment 12.12.2025 |
| 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
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2024 | Latvia | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "WorldFarm Management"Reg. no. 40003818073
|
100 % | 2 800 | € 1 791.38 | € 5 015 864 | Latvia | 08.12.2025 | 12.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 133.22 KB | 09.12.2025 | 08.12.2025 | 2 |
Articles of Association |
EDOC | 146.32 KB | 09.12.2025 | 08.12.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 147.78 KB | 09.12.2025 | 08.12.2025 | 3 |
Shareholders’ register |
EDOC | 85.57 KB | 09.12.2025 | 08.12.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.75 KB | 10.12.2025 | 22.10.2025 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.03 MB | 10.12.2025 | 20.06.2025 | 23 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.03 MB | 10.12.2025 | 20.06.2025 | 23 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.34 KB | 29.01.2025 | 28.01.2025 | 18 |
Shareholders’ register |
EDOC | 557.92 KB | 17.07.2024 | 09.07.2024 | 1 |
Memorandum of Association |
EDOC | 381.19 KB | 17.07.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 372.45 KB | 17.07.2024 | 14.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 134.78 KB | 09.12.2025 | 08.12.2025 | 2 |
Application |
EDOC | 116.49 KB | 09.12.2025 | 08.12.2025 | 3 |
Application |
EDOC | 173.69 KB | 09.12.2025 | 08.12.2025 | 2 |
Application |
EDOC | 173.98 KB | 09.12.2025 | 08.12.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 108.29 KB | 09.12.2025 | 08.12.2025 | 2 |
Appraisal reports |
EDOC | 277.6 KB | 09.12.2025 | 21.11.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106 KB | 10.12.2025 | 20.06.2025 | 3 |
Announcement regarding the reorganisation |
EDOC | 40.17 KB | 29.01.2025 | 29.01.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 42 KB | 29.01.2025 | 29.01.2025 | 2 |
Announcement to creditors |
EDOC | 42.99 KB | 29.01.2025 | 29.01.2025 | 1 |
Announcement to creditors |
DOCX | 38.67 KB | 29.01.2025 | 29.01.2025 | 1 |
Other documents |
EDOC | 24.34 KB | 29.01.2025 | 29.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 09.12.2025 | 28.01.2025 | 2 |
Announcement regarding the legal address |
EDOC | 234.35 KB | 17.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 625.75 KB | 17.07.2024 | 09.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.86 KB | 17.07.2024 | 05.07.2024 | 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