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Sabiedrība ar ierobežotu atbildību "BPS Pilsēta"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BPS Pilsēta"
Legal form Limited Liability Company
Reg. No 43603049955
Reg. date 18.10.2011
Register Commercial Register
Legal Address Ausmas iela 13, Jelgava, LV-3008
Registered share capital, date 10,344 EUR, 01.12.2017
Paid-in share capital, date 10,344 EUR, 01.12.2017
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV43603049955 Registered Excluded
29.10.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 69,233 EUR Net profit -9,715 EUR Equity 196,944 EUR Date submitted22.04.2022 Number of employees 3
Year2020 Net sales 296,017 EUR Net profit 46,745 EUR Equity 206,659 EUR Date submitted02.06.2021 Number of employees 4
Year2019 Net sales 503,401 EUR Net profit 4,823 EUR Equity 159,914 EUR Date submitted10.08.2020 Number of employees 4
Year2018 Net sales 1,392,262 EUR Net profit 132,859 EUR Equity 155,092 EUR Date submitted02.05.2019 Number of employees 3
Year2017 Net sales 708,280 EUR Net profit 14,300 EUR Equity 22,233 EUR Date submitted10.05.2018 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 - - - - -
Year2024 Social Insurance Contributions3,300 EUR Personal Income Tax1,980 EUR Other-850 EUR Total4,430 EUR Number of employees3
Year2023 Social Insurance Contributions9,780 EUR Personal Income Tax3,000 EUR Other-2,650 EUR Total10,130 EUR Number of employees3
Year2022 Social Insurance Contributions7,610 EUR Personal Income Tax3,750 EUR Other1,550 EUR Total12,910 EUR Number of employees8
Year2021 Social Insurance Contributions5,740 EUR Personal Income Tax2,660 EUR Other-1,450 EUR Total6,950 EUR Number of employees3
Year2020 Social Insurance Contributions5,520 EUR Personal Income Tax2,100 EUR Other-7,980 EUR Total-360 EUR Number of employees4
Year2019 Social Insurance Contributions9,930 EUR Personal Income Tax5,760 EUR Other-14,170 EUR Total1,520 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.06.2019 Amendments to the Articles of Association 03.06.2019 (doc)
14.06.2019 Amendments to the Articles of Association 03.06.2019 (doc)
14.06.2019 Amendments to the Articles of Association 03.06.2019 (edoc) •
28.11.2017 Amendments to the Articles of Association 23.11.2017 (TIF)
03.03.2017 Amendments to the Articles of Association 01.02.2017 (TIF)
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Announcement regarding the legal address (1)
19.10.2011 Announcement regarding the legal address 19.09.2011 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
02.06.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (8)
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (docx) •
14.06.2019 Application 11.06.2019 (edoc) •
14.06.2019 Application 11.06.2019 (docx) •
14.06.2019 Application 11.06.2019 (docx) •
28.11.2017 Application 28.11.2017 (TIF) •
03.03.2017 Application 03.02.2017 (TIF) •
19.10.2011 Application 19.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.11.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2017 (TIF) •
Articles of Association (6)
14.06.2019 Articles of Association 03.06.2019 (doc)
14.06.2019 Articles of Association 03.06.2019 (doc)
14.06.2019 Articles of Association 03.06.2019 (edoc) •
28.11.2017 Articles of Association 23.11.2017 (TIF)
03.03.2017 Articles of Association 01.02.2017 (TIF)
19.10.2011 Articles of Association 19.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.11.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (TIF) •
19.10.2011 Bank statements or other document regarding the payment of the equity 27.09.2011 (TIF) •
Confirmation or consent to legal address (1)
19.10.2011 Confirmation or consent to legal address 19.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
19.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
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Memorandum of association (1)
19.10.2011 Memorandum of association 19.09.2011 (TIF)
Orders/request/cover notes of court bailiffs (6)
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
06.03.2019 Orders/request/cover notes of court bailiffs 06.03.2019 (EDOC) •
07.11.2017 Orders/request/cover notes of court bailiffs 07.11.2017 (EDOC) •
16.03.2016 Orders/request/cover notes of court bailiffs 15.03.2016 (EDOC) •
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Protocols/decisions of a company/organisation (5)
14.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (edoc) •
14.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (doc) •
14.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (doc) •
28.11.2017 Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
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Registration certificates (1)
19.10.2011 Registration certificates 18.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.11.2017 Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
Shareholders’ register (5)
15.01.2020 Shareholders’ register 08.01.2020 (docx)
15.01.2020 Shareholders’ register 08.01.2020 (edoc) •
28.11.2017 Shareholders’ register 24.11.2017 (TIF)
03.03.2017 Shareholders’ register 03.02.2017 (TIF)
03.03.2017 Shareholders’ register 03.02.2017 (TIF)
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2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (4)
02.06.2021 2020 Annual report (full) (PDF)
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
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2020 (6)
10.08.2020 2019 Annual report (full) (PDF)
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (docx) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
15.01.2020 Shareholders’ register 08.01.2020 (docx)
15.01.2020 Shareholders’ register 08.01.2020 (edoc) •
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2019 (16)
14.06.2019 Amendments to the Articles of Association 03.06.2019 (doc)
14.06.2019 Amendments to the Articles of Association 03.06.2019 (doc)
14.06.2019 Amendments to the Articles of Association 03.06.2019 (edoc) •
14.06.2019 Application 11.06.2019 (edoc) •
14.06.2019 Application 11.06.2019 (docx) •
14.06.2019 Application 11.06.2019 (docx) •
14.06.2019 Articles of Association 03.06.2019 (doc)
14.06.2019 Articles of Association 03.06.2019 (doc)
14.06.2019 Articles of Association 03.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (edoc) •
14.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (doc) •
14.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (doc) •
02.05.2019 2018 Annual report (full) (PDF)
06.03.2019 Orders/request/cover notes of court bailiffs 06.03.2019 (EDOC) •
Show all
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (17)
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
28.11.2017 Amendments to the Articles of Association 23.11.2017 (TIF)
28.11.2017 Application 28.11.2017 (TIF) •
28.11.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2017 (TIF) •
28.11.2017 Articles of Association 23.11.2017 (TIF)
28.11.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (TIF) •
28.11.2017 Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
28.11.2017 Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
28.11.2017 Shareholders’ register 24.11.2017 (TIF)
07.11.2017 Orders/request/cover notes of court bailiffs 07.11.2017 (EDOC) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
03.03.2017 Amendments to the Articles of Association 01.02.2017 (TIF)
03.03.2017 Application 03.02.2017 (TIF) •
03.03.2017 Articles of Association 01.02.2017 (TIF)
03.03.2017 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
03.03.2017 Shareholders’ register 03.02.2017 (TIF)
03.03.2017 Shareholders’ register 03.02.2017 (TIF)
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2016 (3)
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
16.03.2016 Orders/request/cover notes of court bailiffs 15.03.2016 (EDOC) •
2011 (8)
19.10.2011 Announcement regarding the legal address 19.09.2011 (TIF) •
19.10.2011 Application 19.09.2011 (TIF) •
19.10.2011 Articles of Association 19.09.2011 (TIF)
19.10.2011 Bank statements or other document regarding the payment of the equity 27.09.2011 (TIF) •
19.10.2011 Confirmation or consent to legal address 19.09.2011 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
19.10.2011 Memorandum of association 19.09.2011 (TIF)
19.10.2011 Registration certificates 18.10.2011 (TIF) •
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