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BP Production SIA

Basic information
Status Registered
Name BP Production SIA
Legal form Limited Liability Company
Reg. No 45403051245
Reg. date 16.07.2018
Register Commercial Register
Legal Address Matrožu iela 15, Rīga, LV-1048
Registered share capital, date 14,000 EUR, 14.05.2019
Paid-in share capital, date 14,000 EUR, 14.05.2019
NACE 22.26 Manufacture of other plastic products
VAT payer
LV45403051245 Registered Excluded
07.08.2018 -
Micro-enterprise tax payer
No payer status From Till
16.07.2018 31.12.2018
Last updated in the RE 14.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 85,134 EUR Net profit 23,121 EUR Equity 38,925 EUR Date submitted09.07.2021 Number of employees 1
Year2019 Net sales 1,950 EUR Net profit 398 EUR Equity 15,804 EUR Date submitted26.06.2020 Number of employees 0
Year2018 Net sales 21,896 EUR Net profit 1,406 EUR Equity 1,416 EUR Date submitted28.01.2019 Number of employees 4
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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 Contributions260 EUR Personal Income Tax130 EUR Other-340 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions240 EUR Personal Income Tax190 EUR Other-430 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions1,470 EUR Personal Income Tax810 EUR Other-530 EUR Total1,750 EUR Number of employees1
Year2021 Social Insurance Contributions2,530 EUR Personal Income Tax1,530 EUR Other5,120 EUR Total9,180 EUR Number of employees1
Year2020 Social Insurance Contributions2,380 EUR Personal Income Tax1,480 EUR Other-3,280 EUR Total580 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other500 EUR Total500 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.12.2019 Amendments to the Articles of Association 10.12.2019 (docx)
13.12.2019 Amendments to the Articles of Association 10.12.2019 (docx)
13.12.2019 Amendments to the Articles of Association 10.12.2019 (edoc) •
Announcement regarding the legal address (2)
16.07.2018 Announcement regarding the legal address 10.07.2018 (edoc) •
16.07.2018 Announcement regarding the legal address 10.07.2018 (docx) •
Annual report (full) (3)
09.07.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
28.01.2019 2018 Annual report (full) (PDF)
Application (16)
20.12.2019 Application 18.12.2019 (TIF) •
20.12.2019 Application 18.12.2019 (EDOC) •
20.12.2019 Application 18.12.2019 (docx) •
13.12.2019 Application 11.12.2019 (edoc) •
13.12.2019 Application 11.12.2019 (docx) •
13.12.2019 Application 11.12.2019 (docx) •
14.05.2019 Application 08.05.2019 (edoc) •
14.05.2019 Application 08.05.2019 (docx) •
14.05.2019 Application 08.05.2019 (docx) •
15.04.2019 Application 02.04.2019 (edoc) •
15.04.2019 Application 02.04.2019 (docx) •
15.04.2019 Application 02.04.2019 (docx) •
04.03.2019 Application 25.02.2019 (edoc) •
04.03.2019 Application 25.02.2019 (docx) •
16.07.2018 Application 10.07.2018 (EDOC) •
16.07.2018 Application 10.07.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
14.05.2019 Application of shareholders or third persons for the acquisition of shares 08.05.2019 (edoc) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 08.05.2019 (docx) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 08.05.2019 (docx) •
15.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (edoc) •
15.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (docx) •
15.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (docx) •
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Articles of Association (13)
13.12.2019 Articles of Association 10.12.2019 (docx)
13.12.2019 Articles of Association 10.12.2019 (docx)
13.12.2019 Articles of Association 10.12.2019 (edoc) •
14.05.2019 Articles of Association 08.05.2019 (docx)
14.05.2019 Articles of Association 08.05.2019 (docx)
14.05.2019 Articles of Association 08.05.2019 (edoc) •
15.04.2019 Articles of Association 02.04.2019 (docx)
15.04.2019 Articles of Association 02.04.2019 (docx)
15.04.2019 Articles of Association 02.04.2019 (edoc) •
04.03.2019 Articles of Association 26.02.2019 (docx)
04.03.2019 Articles of Association 26.02.2019 (edoc) •
16.07.2018 Articles of Association 11.07.2018 (docx)
16.07.2018 Articles of Association 11.07.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
14.05.2019 Bank statements or other document regarding the payment of the equity 08.05.2019 (edoc) •
14.05.2019 Bank statements or other document regarding the payment of the equity 08.05.2019 (docx) •
15.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (edoc) •
15.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (docx) •
15.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (docx) •
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Confirmation or consent to legal address (4)
19.12.2019 Confirmation or consent to legal address 12.12.2019 (TIF) •
04.03.2019 Confirmation or consent to legal address 21.02.2019 (edoc) •
16.07.2018 Confirmation or consent to legal address 10.07.2018 (EDOC) •
16.07.2018 Confirmation or consent to legal address 10.07.2018 (PDF) •
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Decisions / letters / protocols of public notaries (9)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (rtf) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
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Memorandum of Association (2)
16.07.2018 Memorandum of Association 10.07.2018 (docx)
16.07.2018 Memorandum of Association 10.07.2018 (edoc) •
Notice of a member of the Board regarding the resignation (2)
20.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (EDOC) •
20.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (docx) •
Protocols/decisions of a company/organisation (11)
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (edoc) •
15.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
04.03.2019 Protocols/decisions of a company/organisation 21.02.2019 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 21.02.2019 (docx) •
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Regulations for the increase/reduction of the equity (6)
14.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (edoc) •
15.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (docx)
15.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (docx)
15.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (edoc) •
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Shareholders’ register (13)
13.12.2019 Shareholders’ register 11.12.2019 (docx)
13.12.2019 Shareholders’ register 11.12.2019 (docx)
13.12.2019 Shareholders’ register 11.12.2019 (edoc) •
14.05.2019 Shareholders’ register 08.05.2019 (docx)
14.05.2019 Shareholders’ register 08.05.2019 (docx)
14.05.2019 Shareholders’ register 08.05.2019 (edoc) •
15.04.2019 Shareholders’ register 02.04.2019 (docx)
15.04.2019 Shareholders’ register 02.04.2019 (docx)
15.04.2019 Shareholders’ register 02.04.2019 (edoc) •
04.03.2019 Shareholders’ register 20.02.2019 (docx)
04.03.2019 Shareholders’ register 20.02.2019 (edoc) •
16.07.2018 Shareholders’ register 10.07.2018 (docx)
16.07.2018 Shareholders’ register 10.07.2018 (edoc) •
Show all
2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (2)
26.06.2020 2019 Annual report (full) (PDF)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
2019 (79)
20.12.2019 Application 18.12.2019 (TIF) •
20.12.2019 Application 18.12.2019 (EDOC) •
20.12.2019 Application 18.12.2019 (docx) •
20.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (EDOC) •
20.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (docx) •
19.12.2019 Confirmation or consent to legal address 12.12.2019 (TIF) •
13.12.2019 Amendments to the Articles of Association 10.12.2019 (docx)
13.12.2019 Amendments to the Articles of Association 10.12.2019 (docx)
13.12.2019 Amendments to the Articles of Association 10.12.2019 (edoc) •
13.12.2019 Application 11.12.2019 (edoc) •
13.12.2019 Application 11.12.2019 (docx) •
13.12.2019 Application 11.12.2019 (docx) •
13.12.2019 Articles of Association 10.12.2019 (docx)
13.12.2019 Articles of Association 10.12.2019 (docx)
13.12.2019 Articles of Association 10.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (rtf) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
13.12.2019 Shareholders’ register 11.12.2019 (docx)
13.12.2019 Shareholders’ register 11.12.2019 (docx)
13.12.2019 Shareholders’ register 11.12.2019 (edoc) •
14.05.2019 Application 08.05.2019 (edoc) •
14.05.2019 Application 08.05.2019 (docx) •
14.05.2019 Application 08.05.2019 (docx) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 08.05.2019 (edoc) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 08.05.2019 (docx) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 08.05.2019 (docx) •
14.05.2019 Articles of Association 08.05.2019 (docx)
14.05.2019 Articles of Association 08.05.2019 (docx)
14.05.2019 Articles of Association 08.05.2019 (edoc) •
14.05.2019 Bank statements or other document regarding the payment of the equity 08.05.2019 (edoc) •
14.05.2019 Bank statements or other document regarding the payment of the equity 08.05.2019 (docx) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (docx) •
14.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (edoc) •
14.05.2019 Shareholders’ register 08.05.2019 (docx)
14.05.2019 Shareholders’ register 08.05.2019 (docx)
14.05.2019 Shareholders’ register 08.05.2019 (edoc) •
15.04.2019 Application 02.04.2019 (edoc) •
15.04.2019 Application 02.04.2019 (docx) •
15.04.2019 Application 02.04.2019 (docx) •
15.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (edoc) •
15.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (docx) •
15.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (docx) •
15.04.2019 Articles of Association 02.04.2019 (docx)
15.04.2019 Articles of Association 02.04.2019 (docx)
15.04.2019 Articles of Association 02.04.2019 (edoc) •
15.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (edoc) •
15.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (docx) •
15.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (docx) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
15.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (edoc) •
15.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
15.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (docx)
15.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (docx)
15.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (edoc) •
15.04.2019 Shareholders’ register 02.04.2019 (docx)
15.04.2019 Shareholders’ register 02.04.2019 (docx)
15.04.2019 Shareholders’ register 02.04.2019 (edoc) •
04.03.2019 Application 25.02.2019 (edoc) •
04.03.2019 Application 25.02.2019 (docx) •
04.03.2019 Articles of Association 26.02.2019 (docx)
04.03.2019 Articles of Association 26.02.2019 (edoc) •
04.03.2019 Confirmation or consent to legal address 21.02.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 21.02.2019 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 21.02.2019 (docx) •
04.03.2019 Shareholders’ register 20.02.2019 (docx)
04.03.2019 Shareholders’ register 20.02.2019 (edoc) •
28.01.2019 2018 Annual report (full) (PDF)
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2018 (13)
16.07.2018 Announcement regarding the legal address 10.07.2018 (edoc) •
16.07.2018 Announcement regarding the legal address 10.07.2018 (docx) •
16.07.2018 Application 10.07.2018 (EDOC) •
16.07.2018 Application 10.07.2018 (docx) •
16.07.2018 Articles of Association 11.07.2018 (docx)
16.07.2018 Articles of Association 11.07.2018 (edoc) •
16.07.2018 Confirmation or consent to legal address 10.07.2018 (EDOC) •
16.07.2018 Confirmation or consent to legal address 10.07.2018 (PDF) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
16.07.2018 Memorandum of Association 10.07.2018 (docx)
16.07.2018 Memorandum of Association 10.07.2018 (edoc) •
16.07.2018 Shareholders’ register 10.07.2018 (docx)
16.07.2018 Shareholders’ register 10.07.2018 (edoc) •
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