Basic data
Name SIA "BP 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003235241, 16.12.1994
Register, Included in The Register Commercial register, 10.08.2004
SEPA identifier LV53ZZZ40003235241
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas iela 5 - 76, LV-1029 *** Previous addresses
Other registered in this address
Postal address Anniņmuižas iela 5 - 76, Rīga, LV-1029
Registration certificate number, date Nr. C36422. 10.08.2004
Fixed capital Paid capital - 3 250.00 EUR (Registered in State Enterprise register 27.09.2016)
Activity code (NACE)
  • Dental practice activities (86.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2023
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 06.11.2024
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 (28)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2016 65 50.00 EUR 3 250.00 EUR 100.00 % 27.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 30692 - 30705
 30692 - 30705
Net turnover
  28588 , Major
 28588
Major
Profit or loss
  41050 - 41054
 41050 - 41054
Equity capital
  92379
 92379
Fixed assets
  46516 - 46521
 46516 - 46521
Balance
  64003
 64003
Tangible assets
  42982 - 42985
 42982 - 42985
Liquidity
  57385 , Companies
 57385
Companies
Profitability
  48984 , Companies
 48984
Companies

About the company's comparative indices

Legal address on the map
BP 1 Legal address on the map
Publications (0)