Board Pro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Board Pro"
Registration number, date 40103732462, 19.11.2013
VAT number None (excluded 06.01.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Kurzemes prospekts 38 – 40, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 176.62 KB 21.11.2013 13.11.2013 2

Articles of Association

TIF 66.87 KB 21.11.2013 07.11.2013 1

Memorandum of Association

TIF 131.53 KB 21.11.2013 07.11.2013 2

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 98.95 KB 18.02.2021 18.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 80.91 KB 03.08.2020 03.08.2020 1

State Revenue Service decisions/letters/statements

DOC 98 KB 03.08.2020 03.08.2020 1

State Revenue Service decisions/letters/statements

DOC 98 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 14.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 14.02.2020 14.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 92.81 KB 11.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.27 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

RTF 178.37 KB 30.11.2015 30.11.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 26.11.2015 25.11.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 26.11.2015 25.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 26.11.2015 25.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 26.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 10.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 10.06.2015 10.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.44 KB 08.06.2015 05.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.44 KB 08.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 73.35 KB 25.08.2014 22.08.2014 2

Application

TIF 141.77 KB 25.08.2014 19.08.2014 3

Decisions / letters / protocols of public notaries

TIF 174.04 KB 21.11.2013 19.11.2013 2

Registration certificates

TIF 241.29 KB 21.11.2013 19.11.2013 1

Application

TIF 2.38 MB 21.11.2013 13.11.2013 7

Announcement regarding the legal address

TIF 64.9 KB 21.11.2013 12.11.2013 1

Confirmation or consent to legal address

TIF 63.92 KB 21.11.2013 12.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 207.73 KB 21.11.2013 07.11.2013 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