Basic data
Name "BP Energy" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103214053, 06.02.2009
Register, Included in The Register Commercial register, 06.02.2009
SEPA identifier LV67ZZZ40103214053
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103214053 Is active 31.07.2010
Legal address Legal address: Siguldas nov., Allažu pag., "Krastmalas", LV-2154 *** Previous addresses
Other registered in this address
Postal address "Krastmalas", Allažu pag., Siguldas nov., LV-2154
Certificate of registration Nr. K084695. 06.02.2009
Fixed capital Paid capital - 66 874.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB)
  • Raising of swine/pigs (01.46, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.10.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIC PORK, SIA(40003486540) Actual address: Siguldas nov., Allažu pag., "Krastmalas" The shares are pledged. Commercial pledge act 100202929, 100202934
From 21.05.2015 66874 1.00 EUR 66 874.00 EUR 100.00 % 26.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Norway Norway

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.10.2023

From personal ID number
To personal ID number

Comparative indices (2022 year)
Index Place
Age of the company * 75570 - 75584
 75570 - 75584
Net turnover
  17449 , Major
 17449
Major
Profit or loss
  15151
 15151
Equity capital
  8110
 8110
Fixed assets
  6169
 6169
Balance
  10379
 10379
Tangible assets
  4785
 4785
Liquidity
  74773 , Companies
 74773
Companies
Profitability
  25406 , Companies
 25406
Companies

About the company's comparative indices

Legal address on the map
BP Energy Legal address on the map
Publications (2)
Baltic Pork konsolidētais apgrozījums audzis līdz 7,61 milj.EUR 07.04.2020 07:14

Cūku audzēšanas uzņēmuma SIA “Baltic Pork” konsolidētais apgrozījums 2019.gadā audzis līdz 7,61 milj.EUR, kas gada laikā ir pieaugums par 25,79%. 

Pērn ievērojami samazinājusies "Baltic Pork" grupas peļņa 21.03.2019 09:01

Cūku audzēšanas uzņēmuma SIA “Baltic Pork” konsolidētais apgrozījums 2018.gadā bija 6,048 miljoni eiro, kas bija par 17,9% mazāk nekā 2017.gadā, ziņo “Lursoft” Klientu portfelis.