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SIA "BP Solution"

Basic information
Status Registered
Name SIA "BP Solution"
Legal form Limited Liability Company
Reg. No 45403041105
Reg. date 17.09.2014
Register Commercial Register
Legal Address Kārļa iela 1A, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registered share capital, date 3,000 EUR, 17.09.2014
Paid-in share capital, date 3,000 EUR, 17.09.2014
NACE 64.21 Activities of holding companies
VAT payer
LV45403041105 Registered Excluded
21.10.2014 22.01.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.03.2018
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 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -14,324 EUR Date submitted28.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -74 EUR Equity -14,274 EUR Date submitted13.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -111 EUR Equity -14,199 EUR Date submitted03.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -109 EUR Equity -14,088 EUR Date submitted21.03.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
12.09.2014 Announcement regarding the legal address 12.09.2014 (EDOC) •
12.09.2014 Announcement regarding the legal address 12.09.2014 (pdf) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
21.03.2018 2017 Annual report (full) (PDF)
Show all
Application (2)
12.09.2014 Application 12.09.2014 (EDOC) •
12.09.2014 Application 12.09.2014 (pdf) •
Articles of Association (2)
12.09.2014 Articles of Association 12.09.2014 (pdf)
12.09.2014 Articles of Association 12.09.2014 (EDOC) •
Bank statements or other document regarding the payment of the equity (2)
12.09.2014 Bank statements or other document regarding the payment of the equity 12.09.2014 (EDOC) •
12.09.2014 Bank statements or other document regarding the payment of the equity 12.09.2014 (pdf) •
Confirmation or consent to legal address (2)
12.09.2014 Confirmation or consent to legal address 12.09.2014 (EDOC) •
12.09.2014 Confirmation or consent to legal address 12.09.2014 (pdf) •
Consent of a member of the Board / executive director (2)
12.09.2014 Consent of a member of the Board / executive director 12.09.2014 (EDOC) •
12.09.2014 Consent of a member of the Board / executive director 12.09.2014 (pdf) •
Decisions / letters / protocols of public notaries (3)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
19.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (EDOC) •
Memorandum of Association (2)
12.09.2014 Memorandum of Association 12.09.2014 (pdf)
12.09.2014 Memorandum of Association 12.09.2014 (EDOC) •
Shareholders’ register (2)
12.09.2014 Shareholders’ register 12.09.2014 (pdf)
12.09.2014 Shareholders’ register 12.09.2014 (EDOC) •
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (6)
21.03.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
Show all
2014 (17)
19.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (EDOC) •
12.09.2014 Announcement regarding the legal address 12.09.2014 (EDOC) •
12.09.2014 Announcement regarding the legal address 12.09.2014 (pdf) •
12.09.2014 Application 12.09.2014 (EDOC) •
12.09.2014 Application 12.09.2014 (pdf) •
12.09.2014 Articles of Association 12.09.2014 (pdf)
12.09.2014 Articles of Association 12.09.2014 (EDOC) •
12.09.2014 Bank statements or other document regarding the payment of the equity 12.09.2014 (EDOC) •
12.09.2014 Bank statements or other document regarding the payment of the equity 12.09.2014 (pdf) •
12.09.2014 Confirmation or consent to legal address 12.09.2014 (EDOC) •
12.09.2014 Confirmation or consent to legal address 12.09.2014 (pdf) •
12.09.2014 Consent of a member of the Board / executive director 12.09.2014 (EDOC) •
12.09.2014 Consent of a member of the Board / executive director 12.09.2014 (pdf) •
12.09.2014 Memorandum of Association 12.09.2014 (pdf)
12.09.2014 Memorandum of Association 12.09.2014 (EDOC) •
12.09.2014 Shareholders’ register 12.09.2014 (pdf)
12.09.2014 Shareholders’ register 12.09.2014 (EDOC) •
Show all
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