3 BP, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
69 by profit
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3 BP" |
| Registration number, date | 40003640104, 05.08.2003 |
| VAT number | None (excluded 20.11.2018) Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Zemgaļu iela 2 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 02.02.2022 | 14.02.2022 |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 3 | Until 05.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Hanzas iela 4 - 46A | Until 27.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (378.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (378.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (376.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (77.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (77.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (279.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (376.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (91.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 3bp vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | TXT (26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.05.2009 | RTF (25.5 KB) | |
2004 |
Annual report | 31.08.2021 | TIF (1.02 MB) | ||
2003 |
Annual report | 31.08.2021 | TIF (576.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.94 KB | 14.02.2022 | 02.02.2022 | 1 |
Articles of Association |
DOC | 27 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 14.02.2022 | 02.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.55 KB | 21.12.2021 | 20.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.55 KB | 21.12.2021 | 20.10.2021 | 1 |
Articles of Association |
EDOC | 32.11 KB | 27.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 27 KB | 27.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 27.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 27.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 27.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 27.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 31.08.2021 | 16.09.2008 | 1 |
Articles of Association |
TIF | 45.47 KB | 31.08.2021 | 16.09.2008 | 1 |
Articles of Association |
TIF | 51.68 KB | 31.08.2021 | 12.08.2005 | 1 |
Shareholders’ register |
TIF | 25.83 KB | 31.08.2021 | 12.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 31.08.2021 | 08.07.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.17 KB | 31.08.2021 | 08.07.2005 | 1 |
Shareholders’ register |
TIF | 26.17 KB | 31.08.2021 | 10.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.76 KB | 31.08.2021 | 30.12.2004 | 1 |
Articles of Association |
TIF | 51.52 KB | 31.08.2021 | 30.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.54 KB | 31.08.2021 | 30.12.2004 | 1 |
Articles of Association |
TIF | 63.6 KB | 31.08.2021 | 29.07.2003 | 2 |
Memorandum of Association |
TIF | 56.79 KB | 31.08.2021 | 04.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 49.92 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 49.92 KB | 14.02.2022 | 09.02.2022 | 1 |
Articles of Association |
EDOC | 15.94 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 14.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 21.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 51.33 KB | 21.12.2021 | 16.12.2021 | 1 |
Application |
EDOC | 56.24 KB | 21.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 21.12.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.32 KB | 21.12.2021 | 20.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.55 KB | 21.12.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 56.87 KB | 27.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 56.87 KB | 27.09.2021 | 16.09.2021 | 1 |
Articles of Association |
EDOC | 32.11 KB | 27.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 27.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 27.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 31.08.2021 | 19.09.2008 | 2 |
Application |
TIF | 241.39 KB | 31.08.2021 | 16.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 31.08.2021 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 31.08.2021 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 31.08.2021 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 31.08.2021 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 31.08.2021 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 31.08.2021 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.62 KB | 31.08.2021 | 27.09.2006 | 1 |
Application |
TIF | 86.19 KB | 31.08.2021 | 27.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 31.08.2021 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 31.08.2021 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 31.08.2021 | 05.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 31.08.2021 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 31.08.2021 | 17.08.2005 | 1 |
Sample report |
TIF | 29.49 KB | 31.08.2021 | 15.08.2005 | 1 |
Application |
TIF | 190.5 KB | 31.08.2021 | 12.08.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 31.08.2021 | 12.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 31.08.2021 | 11.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 31.08.2021 | 08.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 31.08.2021 | 11.01.2005 | 1 |
Application |
TIF | 213.47 KB | 31.08.2021 | 10.01.2005 | 5 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 31.08.2021 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 31.08.2021 | 10.01.2005 | 1 |
Sample report |
TIF | 31.71 KB | 31.08.2021 | 07.01.2005 | 1 |
Sample report |
TIF | 22.65 KB | 31.08.2021 | 07.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.96 KB | 31.08.2021 | 03.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.16 KB | 31.08.2021 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 31.08.2021 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 31.08.2021 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.24 KB | 31.08.2021 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.64 KB | 31.08.2021 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 31.08.2021 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 31.08.2021 | 05.08.2003 | 1 |
Registration certificates |
TIF | 42.61 KB | 31.08.2021 | 05.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.43 KB | 31.08.2021 | 29.07.2003 | 1 |
Application |
TIF | 148.51 KB | 31.08.2021 | 29.07.2003 | 5 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 31.08.2021 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 31.08.2021 | 08.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 31.08.2021 | 07.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 31.08.2021 | 04.07.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register