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Sabiedrība ar ierobežotu atbildību "BP Cons"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BP Cons"
Legal form Limited Liability Company
Reg. No 40103394435
Reg. date 17.03.2011
Register Commercial Register
Legal Address Braslas iela 20, Rīga, LV-1084
Registered share capital, date 2,845 EUR, 22.09.2015
Paid-in share capital, date 8,000 EUR, 12.02.2025
NACE 74.20 Photographic activities
VAT payer
LV40103394435 Registered Excluded
06.04.2011 -
Last updated in the RE 24.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 81,785 EUR Net profit 23,327 EUR Equity 154,934 EUR Date submitted19.05.2025 Number of employees 1
Year2023 Net sales 89,666 EUR Net profit 16,567 EUR Equity 130,453 EUR Date submitted15.04.2024 Number of employees 1
Year2022 Net sales 82,045 EUR Net profit 32,133 EUR Equity 113,886 EUR Date submitted23.02.2023 Number of employees 1
Year2021 Net sales 73,520 EUR Net profit 30,779 EUR Equity 81,753 EUR Date submitted26.07.2022 Number of employees 1
Year2020 Net sales 62,854 EUR Net profit 17,272 EUR Equity 56,974 EUR Date submitted25.05.2021 Number of employees 2
Year2019 Net sales 63,016 EUR Net profit 28,891 EUR Equity 39,702 EUR Date submitted23.04.2020 Number of employees 2
Year2018 Net sales 44,661 EUR Net profit 7,966 EUR Equity 20,996 EUR Date submitted13.03.2019 Number of employees 2
Year2017 Net sales 37,064 EUR Net profit -41 EUR Equity 13,030 EUR Date submitted16.03.2018 Number of employees 2
Year2016 Net sales 38,747 EUR Net profit 6,890 EUR Equity 13,072 EUR Date submitted13.04.2017 Number of employees 1
Year2015 Net sales 28,803 EUR Net profit 6,909 EUR Equity 6,182 EUR Date submitted04.05.2016 Number of employees 2
Year2014 Net sales 28,437 EUR Net profit 1,719 EUR Equity -727 EUR Date submitted23.04.2015 Number of employees 2
Year2013 Net sales 12,053 LVL Net profit -3,719 LVL Equity -1,719 LVL Date submitted28.04.2014 Number of employees 2
Year2012 Net sales 12,706 LVL Net profit 6,745 LVL Equity 7,667 LVL Date submitted19.04.2013 Number of employees 1
Year2011 Net sales 2,118 LVL Net profit -1,078 LVL Equity 922 LVL Date submitted30.04.2012 Number of employees 1
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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 Contributions3,030 EUR Personal Income Tax1,900 EUR Other6,280 EUR Total11,210 EUR Number of employees1
Year2023 Social Insurance Contributions2,670 EUR Personal Income Tax1,610 EUR Other7,700 EUR Total11,980 EUR Number of employees1
Year2022 Social Insurance Contributions2,690 EUR Personal Income Tax1,390 EUR Other11,210 EUR Total15,290 EUR Number of employees1
Year2021 Social Insurance Contributions3,200 EUR Personal Income Tax1,050 EUR Other12,580 EUR Total16,830 EUR Number of employees1
Year2020 Social Insurance Contributions3,800 EUR Personal Income Tax830 EUR Other9,000 EUR Total13,630 EUR Number of employees2
Year2019 Social Insurance Contributions3,250 EUR Personal Income Tax1,800 EUR Other9,140 EUR Total14,190 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.02.2026 Amendments to the Articles of Association 19.02.2026 (edoc)
15.02.2024 Amendments to the Articles of Association 12.02.2024 (edoc)
Announcement regarding the legal address (1)
22.03.2011 Announcement regarding the legal address 11.03.2011 (TIF) •
Annual report (full) (17)
19.05.2025 2024 Annual report (full) (PDF)
15.04.2024 2023 Annual report (full) (PDF)
23.02.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
13.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (DOCX)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (DOCX)
13.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
28.04.2014 2013 Annual report (full) (HTML)
19.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
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Application (6)
24.02.2026 Application 19.02.2026 (edoc) •
12.02.2025 Application 07.02.2025 (edoc) •
15.02.2024 Application 12.02.2024 (edoc) •
07.03.2017 Application 07.03.2017 (EDOC) •
25.09.2015 Application 16.09.2015 (TIF) •
22.03.2011 Application 14.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.02.2025 Application of shareholders or third persons for the acquisition of shares 07.02.2025 (edoc) •
15.02.2024 Application of shareholders or third persons for the acquisition of shares 12.02.2024 (edoc) •
Articles of Association (5)
24.02.2026 Articles of Association 19.02.2026 (edoc)
12.02.2025 Articles of Association 07.02.2025 (EDOC)
15.02.2024 Articles of Association 12.02.2024 (edoc)
25.09.2015 Articles of Association 16.09.2015 (TIF)
22.03.2011 Articles of Association 11.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
12.02.2025 Bank statements or other document regarding the payment of the equity 07.02.2025 (asice) •
15.02.2024 Bank statements or other document regarding the payment of the equity 12.02.2024 (asice) •
22.03.2011 Bank statements or other document regarding the payment of the equity 14.03.2011 (TIF) •
Confirmation or consent to legal address (1)
03.05.2017 Confirmation or consent to legal address 01.10.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
24.02.2026 Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
12.02.2025 Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
25.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
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Memorandum of Association (1)
22.03.2011 Memorandum of Association 11.03.2011 (TIF)
Power of attorney, act of empowerment (1)
03.05.2017 Power of attorney, act of empowerment 07.03.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
24.02.2026 Protocols/decisions of a company/organisation 19.02.2026 (edoc) •
12.02.2025 Protocols/decisions of a company/organisation 07.02.2025 (edoc) •
15.02.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
25.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
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Registration certificates (1)
22.03.2011 Registration certificates 17.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.02.2025 Regulations for the increase/reduction of the equity 07.02.2025 (edoc)
15.02.2024 Regulations for the increase/reduction of the equity 12.02.2024 (edoc)
Shareholders’ register (4)
24.02.2026 Shareholders’ register 19.02.2026 (edoc)
12.02.2025 Shareholders’ register 07.02.2025 (edoc)
15.02.2024 Shareholders’ register 12.02.2024 (edoc)
25.09.2015 Shareholders’ register 16.09.2015 (TIF)
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2026 (6)
24.02.2026 Amendments to the Articles of Association 19.02.2026 (edoc)
24.02.2026 Application 19.02.2026 (edoc) •
24.02.2026 Shareholders’ register 19.02.2026 (edoc)
24.02.2026 Protocols/decisions of a company/organisation 19.02.2026 (edoc) •
24.02.2026 Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
24.02.2026 Articles of Association 19.02.2026 (edoc)
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2025 (9)
19.05.2025 2024 Annual report (full) (PDF)
12.02.2025 Protocols/decisions of a company/organisation 07.02.2025 (edoc) •
12.02.2025 Articles of Association 07.02.2025 (EDOC)
12.02.2025 Application of shareholders or third persons for the acquisition of shares 07.02.2025 (edoc) •
12.02.2025 Application 07.02.2025 (edoc) •
12.02.2025 Bank statements or other document regarding the payment of the equity 07.02.2025 (asice) •
12.02.2025 Shareholders’ register 07.02.2025 (edoc)
12.02.2025 Regulations for the increase/reduction of the equity 07.02.2025 (edoc)
12.02.2025 Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
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2024 (10)
15.04.2024 2023 Annual report (full) (PDF)
15.02.2024 Articles of Association 12.02.2024 (edoc)
15.02.2024 Amendments to the Articles of Association 12.02.2024 (edoc)
15.02.2024 Application of shareholders or third persons for the acquisition of shares 12.02.2024 (edoc) •
15.02.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
15.02.2024 Bank statements or other document regarding the payment of the equity 12.02.2024 (asice) •
15.02.2024 Application 12.02.2024 (edoc) •
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
15.02.2024 Regulations for the increase/reduction of the equity 12.02.2024 (edoc)
15.02.2024 Shareholders’ register 12.02.2024 (edoc)
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2023 (1)
23.02.2023 2022 Annual report (full) (PDF)
2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (1)
25.05.2021 2020 Annual report (full) (PDF)
2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (1)
13.03.2019 2018 Annual report (full) (PDF)
2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
2017 (8)
03.05.2017 Confirmation or consent to legal address 01.10.2016 (TIF) •
03.05.2017 Power of attorney, act of empowerment 07.03.2017 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (DOCX)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (DOCX)
07.03.2017 Application 07.03.2017 (EDOC) •
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (6)
25.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
25.09.2015 Articles of Association 16.09.2015 (TIF)
25.09.2015 Application 16.09.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
25.09.2015 Shareholders’ register 16.09.2015 (TIF)
23.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
28.04.2014 2013 Annual report (full) (HTML)
2013 (1)
19.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (7)
22.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
22.03.2011 Memorandum of Association 11.03.2011 (TIF)
22.03.2011 Bank statements or other document regarding the payment of the equity 14.03.2011 (TIF) •
22.03.2011 Articles of Association 11.03.2011 (TIF)
22.03.2011 Application 14.03.2011 (TIF) •
22.03.2011 Registration certificates 17.03.2011 (TIF) •
22.03.2011 Announcement regarding the legal address 11.03.2011 (TIF) •
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