B PRO, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
29 by profit
27 by paid taxes
27 by employees

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

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
  • No SRS administrative taxes debt over € 150
  • 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, €) 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

Apply information changes

ML

"B Pro", SIA

Salamandras 1, Rīga, LV-1024 Check address owners

Atkritumu izvešana, konteineru noma

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 PDF
Vadibas zinojums PDF

2020

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

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF

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

 PDF 323.54 KB 21.04.2022 04.04.2022 1

Application

 PDF 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