BP Cons, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BP Cons"
Legal form Limited liability company (SIA)
Registration number, date 40103394435, 17.03.2011
Register, Included in The Register Commercial register, 17.03.2011
SEPA identifier LV26ZZZ40103394435
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103394435 Is active 06.04.2011
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 20, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 20, Rīga, LV-1084
Registration certificate number, date Nr. K108737. 17.03.2011
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 15.02.2024)
Activity code (NACE)
  • Photographic activities (74.20, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2024
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 11.11.2024
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 (13)
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 17.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2024 2845 1.00 EUR 2 845.00 EUR 71.125 % 2845 15.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2024 1155 1.00 EUR 1 155.00 EUR 28.875 % 1155 15.02.2024
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84367 - 84404
 84367 - 84404
Net turnover
  35547 , Major
 35547 		Major
Profit or loss
  21764
 21764
Equity capital
  19556
 19556
Fixed assets
  53333 - 53342
 53333 - 53342
Balance
  29224
 29224
Tangible assets
  49978 - 49981
 49978 - 49981
Liquidity
  3895 , Companies
 3895 		Companies
Profitability
  46492 , Companies
 46492 		Companies

About the company's comparative indices

BP Cons mentioned in newspapers   BP Cons zo.lv catalogue
Legal address on the map
BP Cons Legal address on the map
Publications (0)