BPO House Latvia, SIA

Basic data
Name SIA "BPO House Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103760381, 18.02.2014
Register, Included in The Register Commercial register, 18.02.2014
SEPA identifier LV98ZZZ40103760381
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103760381 Is active 26.02.2014
Legal address Legal address: Rīga, Vecmīlgrāvja iela 8 - 90, LV-1015 Previous addresses
Other registered in this address
Postal address Vecmīlgrāvja iela 8 - 90, Rīga, LV-1015
Beneficial owners reported Yes
Registration certificate number, date Nr. K156622. 18.02.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.06.2023)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "BPO House"(Registration number: 163270095)Vilnius, A. Domaševičiaus g. 9, Lietuva
From 25.05.2023 280 10.00 EUR 2 800.00 EUR 100.00 % 14.06.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104466 - 104491
 104466 - 104491
Net turnover
  85663 - 110964 , Major
 85663 - 110964
Major
Profit or loss
  95451 - 95454
 95451 - 95454
Equity capital
  90588
 90588
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  100153 - 100185
 100153 - 100185
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  89845 , Companies
 89845
Companies

About the company's comparative indices

Legal address on the map
BPO House Latvia Legal address on the map
Publications (0)