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Sabiedrība ar ierobežotu atbildību "BPI Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BPI Group"
Legal form Limited Liability Company
Reg. No 40103686835
Reg. date 01.07.2013
Register Commercial Register
Legal Address Lokomotīves iela 26, Rīga, LV-1057
Registered share capital, date 1 EUR, 15.06.2015
Paid-in share capital, date 1 EUR, 15.06.2015
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 24,085 EUR Net profit 554 EUR Equity 3,041 EUR Date submitted16.03.2022 Number of employees 2
Year2020 Net sales 21,180 EUR Net profit 271 EUR Equity 2,690 EUR Date submitted03.03.2021 Number of employees 2
Year2019 Net sales 19,167 EUR Net profit 1,115 EUR Equity 3,255 EUR Date submitted14.02.2020 Number of employees 1
Year2018 Net sales 16,800 EUR Net profit 1,170 EUR Equity 3,515 EUR Date submitted07.03.2019 Number of employees 1
Year2017 Net sales 16,800 EUR Net profit 663 EUR Equity 2,345 EUR Date submitted13.03.2018 Number of employees 1
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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 - - - - -
Year2023 Social Insurance Contributions3,050 EUR Personal Income Tax1,190 EUR Other0 EUR Total4,240 EUR Number of employees2
Year2022 Social Insurance Contributions5,010 EUR Personal Income Tax2,020 EUR Other120 EUR Total7,150 EUR Number of employees2
Year2021 Social Insurance Contributions4,710 EUR Personal Income Tax1,830 EUR Other60 EUR Total6,600 EUR Number of employees2
Year2020 Social Insurance Contributions4,760 EUR Personal Income Tax2,260 EUR Other100 EUR Total7,120 EUR Number of employees2
Year2019 Social Insurance Contributions3,190 EUR Personal Income Tax1,920 EUR Other10 EUR Total5,120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
Announcement regarding the legal address (1)
04.07.2013 Announcement regarding the legal address 14.06.2013 (TIF) •
Annual report (full) (5)
16.03.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
14.02.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
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Application (9)
30.12.2019 Application 20.12.2019 (TIF) •
15.03.2018 Application 03.03.2018 (TIF) •
07.12.2015 Application 20.11.2015 (TIF) •
18.06.2015 Application 17.06.2015 (EDOC) •
18.06.2015 Application 17.06.2015 (pdf) •
18.06.2015 Application 17.06.2015 (pdf) •
17.06.2015 Application 22.05.2015 (TIF) •
21.08.2013 Application 15.07.2013 (TIF) •
04.07.2013 Application 25.06.2013 (TIF) •
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Articles of Association (2)
17.06.2015 Articles of Association 22.05.2015 (TIF)
04.07.2013 Articles of Association 14.06.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.07.2013 Bank statements or other document regarding the payment of the equity 20.06.2013 (TIF) •
Confirmation or consent to legal address (3)
30.12.2019 Confirmation or consent to legal address 01.10.2019 (TIF) •
07.03.2018 Confirmation or consent to legal address 21.02.2018 (TIF) •
04.07.2013 Confirmation or consent to legal address 14.06.2013 (TIF) •
Consent of a member of the Board / executive director (3)
15.06.2015 Consent of a member of the Board / executive director 24.05.2015 (EDOC) •
15.06.2015 Consent of a member of the Board / executive director 24.05.2015 (pdf) •
15.06.2015 Consent of a member of the Board / executive director 24.05.2015 (pdf) •
Decisions / letters / protocols of public notaries (9)
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
07.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 26.06.2015 (EDOC) •
25.11.2015 Decisions / letters / protocols of public notaries 26.06.2015 (rtf) •
17.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
21.08.2013 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
Show all
Memorandum of Association (1)
04.07.2013 Memorandum of Association 14.06.2013 (TIF)
Power of attorney, act of empowerment (2)
17.06.2015 Power of attorney, act of empowerment 22.05.2015 (TIF) •
04.07.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
30.11.2015 Protocols/decisions of a company/organisation 20.11.2015 (EDOC) •
30.11.2015 Protocols/decisions of a company/organisation 20.11.2015 (pdf) •
30.11.2015 Protocols/decisions of a company/organisation 20.11.2015 (pdf) •
17.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
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Registration certificates (1)
04.07.2013 Registration certificates 01.07.2013 (TIF) •
Shareholders’ register (1)
07.12.2015 Shareholders’ register 20.11.2015 (TIF)
2022 (1)
16.03.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (2)
14.02.2020 2019 Annual report (full) (PDF)
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
2019 (3)
30.12.2019 Application 20.12.2019 (TIF) •
30.12.2019 Confirmation or consent to legal address 01.10.2019 (TIF) •
07.03.2019 2018 Annual report (full) (PDF)
2018 (5)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018 Application 03.03.2018 (TIF) •
13.03.2018 2017 Annual report (full) (PDF)
07.03.2018 Confirmation or consent to legal address 21.02.2018 (TIF) •
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2015 (20)
07.12.2015 Application 20.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
07.12.2015 Shareholders’ register 20.11.2015 (TIF)
30.11.2015 Protocols/decisions of a company/organisation 20.11.2015 (EDOC) •
30.11.2015 Protocols/decisions of a company/organisation 20.11.2015 (pdf) •
30.11.2015 Protocols/decisions of a company/organisation 20.11.2015 (pdf) •
25.11.2015 Decisions / letters / protocols of public notaries 26.06.2015 (EDOC) •
25.11.2015 Decisions / letters / protocols of public notaries 26.06.2015 (rtf) •
18.06.2015 Application 17.06.2015 (EDOC) •
18.06.2015 Application 17.06.2015 (pdf) •
18.06.2015 Application 17.06.2015 (pdf) •
17.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
17.06.2015 Application 22.05.2015 (TIF) •
17.06.2015 Articles of Association 22.05.2015 (TIF)
17.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
17.06.2015 Power of attorney, act of empowerment 22.05.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
15.06.2015 Consent of a member of the Board / executive director 24.05.2015 (EDOC) •
15.06.2015 Consent of a member of the Board / executive director 24.05.2015 (pdf) •
15.06.2015 Consent of a member of the Board / executive director 24.05.2015 (pdf) •
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2013 (11)
21.08.2013 Application 15.07.2013 (TIF) •
21.08.2013 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
04.07.2013 Announcement regarding the legal address 14.06.2013 (TIF) •
04.07.2013 Application 25.06.2013 (TIF) •
04.07.2013 Articles of Association 14.06.2013 (TIF)
04.07.2013 Bank statements or other document regarding the payment of the equity 20.06.2013 (TIF) •
04.07.2013 Confirmation or consent to legal address 14.06.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
04.07.2013 Memorandum of Association 14.06.2013 (TIF)
04.07.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
04.07.2013 Registration certificates 01.07.2013 (TIF) •
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