PRO B, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
267 by paid taxes
89 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 "PRO B" |
| Registration number, date | 50103381911, 16.02.2011 |
| VAT number | LV50103381911 from 01.11.2023 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | "Jaunkreiļi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO B, 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
- 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, €) | 29.08 | 0.05 | 1.58 |
| Personal income tax (thousands, €) | 8.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.46 | 0 | 0 |
| Average employees count | 8 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2011 |
* 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 % | 101 | € 28 | € 2 828 | 09.11.2016 | 14.11.2016 |
Contacts in cooperation with
Apply information changes
"PRO B", SIA
"Jaunkreiļi", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Siguldas būvnieks" | Until 29.06.2023 | 2 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Dzintaru iela 10 | Until 26.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (244.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.45 KB | 29.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 16.24 KB | 29.06.2023 | 05.06.2023 | 1 |
Amendments to the Articles of Association |
JPG | 367.88 KB | 17.11.2016 | 09.11.2016 | 1 |
Amendments to the Articles of Association |
JPG | 367.88 KB | 17.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 09.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 45.46 KB | 21.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 47.54 KB | 21.02.2011 | 10.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.35 KB | 29.06.2023 | 25.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 29.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 53.29 KB | 26.01.2021 | 22.01.2021 | 1 |
Application |
DOCX | 44.26 KB | 26.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 14.11.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 175.5 KB | 17.11.2016 | 09.11.2016 | 1 |
Articles of Association |
EDOC | 26.05 KB | 09.11.2016 | 09.11.2016 | 1 |
Application |
DOCX | 22.38 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
DOCX | 22.38 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
EDOC | 38.76 KB | 09.11.2016 | 09.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
EDOC | 27.62 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.26 KB | 21.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 132.43 KB | 21.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 256.39 KB | 21.02.2011 | 14.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 108.85 KB | 21.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.77 KB | 21.02.2011 | 10.02.2011 | 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.
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