BE PROUD, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
41 by paid taxes
15 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 "BE PROUD" |
| Registration number, date | 40103271357, 01.02.2010 |
| VAT number | LV40103271357 from 27.02.2010 Europe VAT register |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | "Purvenieki", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 10.48 | 8.74 | 12.71 |
| Personal income tax (thousands, €) | 4.38 | 1.51 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.34 | 1.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 03.02.2020 | 14.02.2020 |
Historical company names
| SIA "M & P sabiedrisko attiecību aģentūra" | Until 28.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 111-1 | Until 17.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Graudu iela 70 - 1 | Until 14.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (159.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (480.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (291.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (270.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (125.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (81.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (268.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BE PROUD vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BE PROUD zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Be Proud vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE PROUD vadibas zinojums 2011 | |||||
2010 |
Annual report | 31.05.2011 | TIF (372.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.27 KB | 14.02.2020 | 03.02.2020 | 1 |
Articles of Association |
DOCX | 22.77 KB | 14.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 14.02.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 89.02 KB | 30.12.2011 | 22.12.2011 | 1 |
Articles of Association |
TIF | 29.77 KB | 16.02.2010 | 26.01.2010 | 1 |
Memorandum of Association |
TIF | 51.01 KB | 16.02.2010 | 26.01.2010 | 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 |
DOCX | 313.32 KB | 14.02.2020 | 14.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.34 KB | 14.02.2020 | 14.02.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 27.94 KB | 14.02.2020 | 03.02.2020 | 1 |
Articles of Association |
EDOC | 31.35 KB | 14.02.2020 | 03.02.2020 | 1 |
Application |
DOCX | 122.09 KB | 14.02.2020 | 03.02.2020 | 23 |
Application |
EDOC | 130.48 KB | 14.02.2020 | 03.02.2020 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 20.62 KB | 14.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 14.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
EDOC | 30.52 KB | 14.02.2020 | 03.02.2020 | 1 |
Application |
TIF | 103.52 KB | 14.02.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.79 KB | 14.02.2020 | 22.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.86 KB | 14.02.2020 | 22.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.01 KB | 14.02.2020 | 22.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.9 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 29.05.2019 | 29.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
367.04 KB | 28.05.2019 | 28.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.89 KB | 28.05.2019 | 28.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.65 KB | 24.05.2019 | 24.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.34 KB | 24.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.25 KB | 30.12.2011 | 28.12.2011 | 2 |
Registration certificates |
TIF | 115.51 KB | 30.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 807.9 KB | 30.12.2011 | 22.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.58 KB | 30.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 22.02.2010 | 17.02.2010 | 1 |
Application |
TIF | 97.82 KB | 22.02.2010 | 15.02.2010 | 3 |
Registration certificates |
TIF | 115.93 KB | 30.12.2011 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 16.02.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 63.44 KB | 16.02.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.38 KB | 16.02.2010 | 26.01.2010 | 1 |
Application |
TIF | 477.7 KB | 16.02.2010 | 26.01.2010 | 4 |
Appraisal reports |
TIF | 28.08 KB | 16.02.2010 | 26.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 16.02.2010 | 26.01.2010 | 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