B PRO, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
24 by profit
28 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 2022
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 "B PRO" |
| Registration number, date | 50103224551, 09.04.2009 |
| VAT number | LV50103224551 from 07.07.2009 Europe VAT register |
| Register, date | Commercial Register, 09.04.2009 |
| Legal address | Pērses iela 11, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B PRO, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 13 946.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 13 779.20 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 13 353.32 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu izvešana, konteineru noma |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2022 | 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 | 21.04.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.04.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 103-155 | Until 13.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 56-16 | Until 22.07.2009 | 15 years ago |
| Rīga, Salamandras iela 1 | Until 21.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B Pro Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (68.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.71 KB | 21.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 21.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 7.43 KB | 16.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 11.28 KB | 16.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 32.43 KB | 16.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 18.56 KB | 12.08.2009 | 20.07.2009 | 1 |
Memorandum of Association |
TIF | 40.86 KB | 12.08.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 22.83 KB | 12.08.2009 | 07.04.2009 | 1 |
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 | 62.5 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
323.54 KB | 21.04.2022 | 04.04.2022 | 1 | |
Application |
323.54 KB | 21.04.2022 | 04.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 21.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 21.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.26 KB | 21.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 16.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 62.33 KB | 16.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 16.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.74 KB | 12.08.2009 | 22.07.2009 | 2 |
Application |
TIF | 261.36 KB | 12.08.2009 | 20.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.98 KB | 12.08.2009 | 20.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 12.08.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.7 KB | 12.08.2009 | 20.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 12.08.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.14 KB | 12.08.2009 | 08.05.2009 | 2 |
Application |
TIF | 231.87 KB | 12.08.2009 | 07.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 12.08.2009 | 09.04.2009 | 1 |
Registration certificates |
TIF | 32.23 KB | 12.08.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.85 KB | 12.08.2009 | 08.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 12.08.2009 | 07.04.2009 | 1 |
Application |
TIF | 422.68 KB | 12.08.2009 | 07.04.2009 | 5 |
Appraisal reports |
TIF | 21.07 KB | 12.08.2009 | 07.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 12.08.2009 | 07.04.2009 | 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