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Sabiedrība ar ierobežotu atbildību "BP Baltic"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 07.10.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 16.08.2021. lēmums Nr.6-12/83853.
Name Sabiedrība ar ierobežotu atbildību "BP Baltic"
Legal form Limited Liability Company
Reg. No 40103208930
Reg. date 08.01.2009
Register Commercial Register
Legal Address Blaumaņa iela 6 - 14, Rīga, LV-1011
Registered share capital, date 2,846 EUR, 20.07.2016
Paid-in share capital, date 2,846 EUR, 20.07.2016
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
- Registered Excluded
- -
Last updated in the RE 07.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 17,777 EUR Equity 200 EUR Date submitted10.02.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,083 EUR Equity -17,577 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -18,660 EUR Date submitted18.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.06.2009 Announcement regarding the legal address 05.01.2009 (TIF) •
Annual report (full) (3)
10.02.2021 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
Application (2)
24.05.2010 Application 17.05.2010 (TIF) •
26.06.2009 Application 06.01.2009 (TIF) •
Articles of Association (1)
26.06.2009 Articles of Association 22.12.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.06.2009 Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF) •
Consent of a member of the Board / executive director (1)
24.05.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
Court decision/judgement (1)
23.07.2014 Court decision/judgement 23.07.2014 (EDOC) •
Decisions / letters / protocols of public notaries (25)
07.10.2021 Decisions / letters / protocols of public notaries 16.08.2021 (EDOC)
07.10.2021 Decisions / letters / protocols of public notaries 16.08.2021 (DOCX)
07.10.2021 Decisions / letters / protocols of public notaries 16.08.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
28.07.2014 Decisions / letters / protocols of public notaries 28.07.2014 (EDOC) •
30.04.2014 Decisions / letters / protocols of public notaries 30.04.2014 (EDOC) •
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (EDOC) •
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (rtf) •
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (EDOC) •
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (rtf) •
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (EDOC) •
04.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (EDOC) •
04.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (rtf) •
25.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (EDOC) •
25.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (rtf) •
24.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
Show all
Memorandum of Association (1)
26.06.2009 Memorandum of Association 05.01.2009 (TIF)
Orders/request/cover notes of court bailiffs (14)
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
27.03.2019 Orders/request/cover notes of court bailiffs 27.03.2019 (EDOC) •
27.03.2019 Orders/request/cover notes of court bailiffs 27.03.2019 (EDOC) •
04.07.2018 Orders/request/cover notes of court bailiffs 26.06.2018 (TIF) •
03.07.2018 Orders/request/cover notes of court bailiffs 03.07.2018 (EDOC) •
02.07.2018 Orders/request/cover notes of court bailiffs 02.07.2018 (EDOC) •
08.06.2017 Orders/request/cover notes of court bailiffs 05.06.2017 (TIF) •
10.10.2016 Orders/request/cover notes of court bailiffs 21.09.2016 (TIF) •
25.04.2014 Orders/request/cover notes of court bailiffs 25.04.2014 (EDOC) •
13.02.2013 Orders/request/cover notes of court bailiffs 08.02.2013 (TIF) •
25.07.2012 Orders/request/cover notes of court bailiffs 25.07.2012 (EDOC) •
26.01.2012 Orders/request/cover notes of court bailiffs 20.01.2012 (TIF) •
05.10.2011 Orders/request/cover notes of court bailiffs 22.09.2011 (TIF) •
28.02.2011 Orders/request/cover notes of court bailiffs 22.02.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (1)
24.05.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
Receipts on the publication and state fees (1)
26.06.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
Registration certificates (1)
26.06.2009 Registration certificates 08.01.2009 (TIF) •
Shareholders’ register (1)
24.05.2010 Shareholders’ register 17.05.2010 (TIF)
State Revenue Service decisions/letters/statements (6)
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (doc) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
28.07.2015 State Revenue Service decisions/letters/statements 28.07.2015 (EDOC) •
28.07.2015 State Revenue Service decisions/letters/statements 28.07.2015 (EDOC) •
28.07.2015 State Revenue Service decisions/letters/statements 28.07.2015 (doc) •
Show all
2021 (6)
07.10.2021 Decisions / letters / protocols of public notaries 16.08.2021 (EDOC)
07.10.2021 Decisions / letters / protocols of public notaries 16.08.2021 (DOCX)
07.10.2021 Decisions / letters / protocols of public notaries 16.08.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.02.2021 2019 Annual report (full) (PDF)
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
Show all
2019 (9)
26.04.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
27.03.2019 Orders/request/cover notes of court bailiffs 27.03.2019 (EDOC) •
27.03.2019 Orders/request/cover notes of court bailiffs 27.03.2019 (EDOC) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (doc) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
Show all
2018 (4)
04.07.2018 Orders/request/cover notes of court bailiffs 26.06.2018 (TIF) •
03.07.2018 Orders/request/cover notes of court bailiffs 03.07.2018 (EDOC) •
02.07.2018 Orders/request/cover notes of court bailiffs 02.07.2018 (EDOC) •
18.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
08.06.2017 Orders/request/cover notes of court bailiffs 05.06.2017 (TIF) •
2016 (4)
10.10.2016 Orders/request/cover notes of court bailiffs 21.09.2016 (TIF) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
Show all
2015 (5)
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
28.07.2015 State Revenue Service decisions/letters/statements 28.07.2015 (EDOC) •
28.07.2015 State Revenue Service decisions/letters/statements 28.07.2015 (EDOC) •
28.07.2015 State Revenue Service decisions/letters/statements 28.07.2015 (doc) •
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2014 (4)
28.07.2014 Decisions / letters / protocols of public notaries 28.07.2014 (EDOC) •
23.07.2014 Court decision/judgement 23.07.2014 (EDOC) •
30.04.2014 Decisions / letters / protocols of public notaries 30.04.2014 (EDOC) •
25.04.2014 Orders/request/cover notes of court bailiffs 25.04.2014 (EDOC) •
Show all
2013 (3)
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (EDOC) •
13.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (rtf) •
13.02.2013 Orders/request/cover notes of court bailiffs 08.02.2013 (TIF) •
2012 (5)
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (EDOC) •
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (rtf) •
25.07.2012 Orders/request/cover notes of court bailiffs 25.07.2012 (EDOC) •
26.01.2012 Orders/request/cover notes of court bailiffs 20.01.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (EDOC) •
Show all
2011 (6)
05.10.2011 Orders/request/cover notes of court bailiffs 22.09.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (EDOC) •
04.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (rtf) •
28.02.2011 Orders/request/cover notes of court bailiffs 22.02.2011 (TIF) •
25.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (EDOC) •
25.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (rtf) •
Show all
2010 (5)
24.05.2010 Application 17.05.2010 (TIF) •
24.05.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
24.05.2010 Shareholders’ register 17.05.2010 (TIF)
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2009 (8)
26.06.2009 Announcement regarding the legal address 05.01.2009 (TIF) •
26.06.2009 Application 06.01.2009 (TIF) •
26.06.2009 Articles of Association 22.12.2008 (TIF)
26.06.2009 Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
26.06.2009 Memorandum of Association 05.01.2009 (TIF)
26.06.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
26.06.2009 Registration certificates 08.01.2009 (TIF) •
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