B Port, SIA

Limited Liability Company, Average company
Place in branch
50 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name B Port SIA
Registration number, date 40103548777, 25.05.2012
VAT number LV40103548777 from 02.06.2012 Europe VAT register
Register, date Commercial Register, 25.05.2012
Legal address Traleru iela 2A, Rīga, LV-1030 Check address owners
Fixed capital 2 073 000 EUR, registered payment 19.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 125.4 400.23 392.03
Personal income tax (thousands, €) 130.58 155.26 174.36
Statutory social insurance contributions (thousands, €) 234.33 275.99 288.06
Average employees count 72 92 103
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
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   25.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2018
* 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 % 2 073 000 € 1 € 2 073 000 Latvia 20.08.2015 25.08.2015

Apply information changes

ML

"B Port", SIA

Traleru 2A, Rīga, LV-1030 Check address owners

Noliktavu pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "P & B Port" Until 20.05.2016 8 years ago

Historical addresses

Rīga, Uriekstes iela 18 Until 25.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.10.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.12.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2015  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums PDF

2012

 Annual report 25.05.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29.5 KB 28.03.2018 06.03.2018 1

Articles of Association

 DOC 29.5 KB 28.03.2018 06.03.2018 1

Articles of Association

 DOC 29 KB 16.05.2016 13.05.2016 1

Articles of Association

 DOC 29 KB 16.05.2016 13.05.2016 1

Shareholders’ register

TIF 66.81 KB 27.08.2015 20.08.2015 2

Shareholders’ register

TIF 129.87 KB 24.08.2015 04.08.2015 2

Articles of Association

 TIF 155.93 KB 24.08.2015 24.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 66.76 KB 24.08.2015 24.07.2015 1

Shareholders’ register

TIF 83.67 KB 24.08.2015 24.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 545.06 KB 24.08.2015 10.07.2015 12

Articles of Association

 TIF 174.87 KB 29.01.2015 19.12.2014 2

Shareholders’ register

TIF 276.33 KB 29.01.2015 19.12.2014 4

Articles of association of foreign companies

 TIF 999.12 KB 29.01.2015 04.07.2014 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.17 KB 29.01.2015 04.07.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110 KB 29.01.2015 04.07.2014 4

Translations of the articles of association of foreign companies

TIF 919.92 KB 29.01.2015 04.07.2014 14

Shareholders’ register

TIF 115.12 KB 07.05.2014 23.04.2014 2

Articles of Association

 TIF 117.91 KB 22.10.2013 15.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 96.4 KB 22.10.2013 15.10.2013 2

Shareholders’ register

TIF 89.58 KB 22.10.2013 15.10.2013 2

Shareholders’ register

TIF 27.44 KB 30.08.2012 27.08.2012 1

Articles of Association

 TIF 39.73 KB 29.05.2012 21.05.2012 1

Memorandum of Association

 TIF 40.97 KB 29.05.2012 21.05.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 372.75 KB 24.08.2015 07.07.2007 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.05 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40 KB 28.03.2018 28.03.2018 2

Articles of Association

 EDOC 39.46 KB 28.03.2018 06.03.2018 1

Application

 DOC 81.5 KB 28.03.2018 06.03.2018 4

Application

 EDOC 47.38 KB 28.03.2018 06.03.2018 4

Application

 DOC 81.5 KB 28.03.2018 06.03.2018 4

Protocols/decisions of a company/organisation

 DOC 27.5 KB 28.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 38.99 KB 28.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 28.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.91 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 15.02.2018 15.02.2018 2

State Revenue Service decisions/letters/statements

 DOC 94 KB 12.02.2018 12.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.57 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.1 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 11.12.2017 11.12.2017 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 82.35 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 23.02.2017 23.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 23.02.2017 23.02.2017 2

State Revenue Service decisions/letters/statements

 EDOC 94.19 KB 22.02.2017 20.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 94.17 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 16.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 16.01.2017 16.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 91.37 KB 16.01.2017 13.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 91.35 KB 13.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 31.83 KB 25.05.2016 20.05.2016 2

Registration certificates

 TIF 15.89 KB 25.05.2016 20.05.2016 1

Articles of Association

 EDOC 24.35 KB 16.05.2016 13.05.2016 1

Application

 EDOC 26.13 KB 16.05.2016 13.05.2016 1

Application

 DOC 39.5 KB 16.05.2016 13.05.2016 1

Application

 DOC 39.5 KB 16.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 16.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 16.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.87 KB 16.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 27.08.2015 25.08.2015 2

Announcement regarding the legal address

 TIF 12.6 KB 27.08.2015 20.08.2015 1

Application

 TIF 124.42 KB 27.08.2015 20.08.2015 3

Protocols/decisions of a company/organisation

 TIF 138.29 KB 27.08.2015 20.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 71.33 KB 24.08.2015 19.08.2015 2

Application

 TIF 97.57 KB 24.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.07 KB 24.08.2015 29.07.2015 2

Application

 TIF 110.16 KB 24.08.2015 24.07.2015 2

Other documents

 TIF 47.99 KB 24.08.2015 24.07.2015 1

Protocols/decisions of a company/organisation

 TIF 239.37 KB 24.08.2015 24.07.2015 3

Submission/Application

 TIF 47.32 KB 24.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.95 KB 22.07.2015 22.07.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 551 KB 20.07.2015 20.07.2015 1

Appraisal reports

 TIF 5.15 MB 24.08.2015 08.07.2015 66

Appraisal reports

 TIF 3.47 MB 24.08.2015 06.07.2015 72

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 01.04.2015 01.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 310.2 KB 27.03.2015 26.03.2015 1

Power of attorney, act of empowerment

 TIF 52.34 KB 24.08.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.57 KB 29.01.2015 22.01.2015 2

Application

 TIF 201.28 KB 29.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

 TIF 240.26 KB 29.01.2015 19.12.2014 3

Power of attorney, act of empowerment

 TIF 137.79 KB 29.01.2015 04.07.2014 3

Power of attorney, act of empowerment

 TIF 166.73 KB 29.01.2015 04.07.2014 3

Protocols/decisions of a company/organisation

 TIF 20.92 KB 29.01.2015 04.07.2014 1

Protocols/decisions of a company/organisation

 TIF 24.61 KB 29.01.2015 04.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.19 KB 07.05.2014 06.05.2014 2

Application

 TIF 238.76 KB 07.05.2014 23.04.2014 2

Protocols/decisions of a company/organisation

 TIF 180.9 KB 07.05.2014 23.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.13 KB 22.10.2013 21.10.2013 1

Application

 TIF 112.69 KB 22.10.2013 15.10.2013 1

Application in Insolvency proceedings

 TIF 75.11 KB 22.10.2013 15.10.2013 2

Other documents

 TIF 37.96 KB 22.10.2013 15.10.2013 1

Protocols/decisions of a company/organisation

 TIF 163.08 KB 22.10.2013 15.10.2013 4

Appraisal reports

 TIF 128.92 KB 22.10.2013 18.09.2013 3

Purchase/lease agreement

 TIF 1.22 MB 24.08.2015 13.05.2013 17

Decisions / letters / protocols of public notaries

 TIF 48.46 KB 30.08.2012 29.08.2012 2

Application

 TIF 82.41 KB 30.08.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 36.69 KB 30.08.2012 27.08.2012 1

Power of attorney, act of empowerment

 TIF 46.86 KB 22.10.2013 25.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 29.05.2012 25.05.2012 2

Registration certificates

 TIF 67.18 KB 29.05.2012 25.05.2012 1

Application

 TIF 118.46 KB 29.05.2012 24.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.04 KB 29.05.2012 24.05.2012 1

Announcement regarding the legal address

 TIF 9.85 KB 29.05.2012 21.05.2012 1

Confirmation or consent to legal address

 TIF 11.99 KB 29.05.2012 21.05.2012 1

Submission/Application

 TIF 9.8 KB 29.05.2012 21.05.2012 1

Power of attorney, act of empowerment

 TIF 217.6 KB 30.08.2012 02.03.2012 4

Power of attorney, act of empowerment

 TIF 173.06 KB 29.05.2012 02.03.2012 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 164.59 KB 30.08.2012 05.10.2011 5

Registration certificate of a foreign organisation and translation thereof

 TIF 107.93 KB 30.08.2012 08.01.2010 4
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

Connected articles

Date Source Title

19.06.2020

 LETA "Expobank" piešķīrusi 1,4 miljonu eiro kredītu stividorkompānijai "B Port"