Business proventus, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
144 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Business proventus
Registration number, date 40203213514, 27.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Latgales iela 431 – 57, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2019
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, €) 6.01 1.8 1.62
Personal income tax (thousands, €) 0.97 0.32 0.3
Statutory social insurance contributions (thousands, €) 5.03 1.47 1.31
Average employees count 3 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
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   27.05.2019
* 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 % 140 € 20 € 2 800 Latvia 27.05.2019 27.05.2019

Apply information changes

ML

"Business Proventus", SIA

Latgales 431-57, Rīga LV-1063 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Maskavas iela 431 - 57 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (80.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (78.7 KB) €11.00

2019

Annual report 27.05.2019 - 31.12.2019 30.03.2020  PDF (80.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 23.93 KB 27.05.2019 22.05.2019 1

Articles of Association

DOCX 23.93 KB 27.05.2019 22.05.2019 1

Memorandum of Association

DOCX 34.42 KB 27.05.2019 22.05.2019 1

Memorandum of Association

DOCX 34.42 KB 27.05.2019 22.05.2019 1

Shareholders’ register

DOCX 26.13 KB 27.05.2019 22.05.2019 1

Shareholders’ register

DOCX 26.13 KB 27.05.2019 22.05.2019 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

RTF 191.68 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 27.05.2019 27.05.2019 2

Articles of Association

EDOC 32.67 KB 27.05.2019 22.05.2019 1

Application

DOCX 62.75 KB 27.05.2019 22.05.2019 3

Application

DOCX 62.75 KB 27.05.2019 22.05.2019 3

Application

EDOC 71.06 KB 27.05.2019 22.05.2019 3

Bank statements or other document regarding the payment of the equity

PDF 524.39 KB 27.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 524.39 KB 27.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 433.13 KB 27.05.2019 22.05.2019 1

Memorandum of Association

EDOC 40.82 KB 27.05.2019 22.05.2019 1

Shareholders’ register

EDOC 35.49 KB 27.05.2019 22.05.2019 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