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Sabiedrība ar ierobežotu atbildību "3 BP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "3 BP"
Legal form Limited Liability Company
Reg. No 40003640104
Reg. date 05.08.2003
Register Commercial Register
Legal Address Zemgaļu iela 2 - 4, Rīga, LV-1006
Registered share capital, date 3,000 EUR, 14.02.2022
Paid-in share capital, date 3,000 EUR, 14.02.2022
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003640104 Registered Excluded
11.09.2003 20.11.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,850 EUR Net profit 8,449 EUR Equity 7,101 EUR Date submitted26.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -93 EUR Equity -1,348 EUR Date submitted05.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -64 EUR Equity -1,254 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -56 EUR Equity -1,190 EUR Date submitted29.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other400 EUR Total400 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.08.2021 Amendments to the Articles of Association 30.12.2004 (TIF)
31.08.2021 Amendments to the Articles of Association 08.07.2005 (TIF)
31.08.2021 Amendments to the Articles of Association 16.09.2008 (TIF)
Announcement regarding the legal address (2)
31.08.2021 Announcement regarding the legal address 29.07.2003 (TIF) •
31.08.2021 Announcement regarding the legal address 27.09.2006 (TIF) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (14)
14.02.2022 Application 09.02.2022 (docx) •
14.02.2022 Application 09.02.2022 (edoc) •
14.02.2022 Application 09.02.2022 (DOCX) •
21.12.2021 Application 16.12.2021 (docx) •
21.12.2021 Application 16.12.2021 (edoc) •
21.12.2021 Application 16.12.2021 (DOCX) •
27.09.2021 Application 16.09.2021 (edoc) •
27.09.2021 Application 16.09.2021 (DOCX) •
27.09.2021 Application 16.09.2021 (docx) •
31.08.2021 Application 29.07.2003 (TIF) •
31.08.2021 Application 10.01.2005 (TIF) •
31.08.2021 Application 12.08.2005 (TIF) •
31.08.2021 Application 27.09.2006 (TIF) •
31.08.2021 Application 16.09.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.08.2021 Application of shareholders or third persons for the acquisition of shares 03.01.2005 (TIF) •
Articles of Association (10)
14.02.2022 Articles of Association 02.02.2022 (DOC)
14.02.2022 Articles of Association 02.02.2022 (doc)
14.02.2022 Articles of Association 02.02.2022 (edoc) •
27.09.2021 Articles of Association 23.08.2021 (DOC)
27.09.2021 Articles of Association 23.08.2021 (doc)
27.09.2021 Articles of Association 23.08.2021 (edoc) •
31.08.2021 Articles of Association 29.07.2003 (TIF)
31.08.2021 Articles of Association 30.12.2004 (TIF)
31.08.2021 Articles of Association 12.08.2005 (TIF)
31.08.2021 Articles of Association 16.09.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
31.08.2021 Bank statements or other document regarding the payment of the equity 07.07.2003 (TIF) •
31.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2005 (TIF) •
Consent of a member of the Board / executive director (7)
31.08.2021 Consent of a member of the Board / executive director 04.07.2003 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 11.08.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 11.08.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 11.08.2005 (TIF) •
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Decisions / letters / protocols of public notaries (11)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
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Memorandum of Association (1)
31.08.2021 Memorandum of Association 04.07.2003 (TIF)
Power of attorney, act of empowerment (1)
31.08.2021 Power of attorney, act of empowerment 27.09.2006 (TIF) •
Protocols/decisions of a company/organisation (10)
21.12.2021 Protocols/decisions of a company/organisation 20.10.2021 (doc) •
21.12.2021 Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 20.10.2021 (DOC) •
27.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
27.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOC) •
27.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (doc) •
31.08.2021 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 12.08.2005 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
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Receipts on the publication and state fees (10)
31.08.2021 Receipts on the publication and state fees 08.07.2003 (TIF) •
31.08.2021 Receipts on the publication and state fees 08.07.2003 (TIF) •
31.08.2021 Receipts on the publication and state fees 10.01.2005 (TIF) •
31.08.2021 Receipts on the publication and state fees 10.01.2005 (TIF) •
31.08.2021 Receipts on the publication and state fees 17.08.2006 (TIF) •
31.08.2021 Receipts on the publication and state fees 17.08.2005 (TIF) •
31.08.2021 Receipts on the publication and state fees 03.10.2006 (TIF) •
31.08.2021 Receipts on the publication and state fees 03.10.2006 (TIF) •
31.08.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
31.08.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
Show all
Registration certificates (1)
31.08.2021 Registration certificates 05.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (5)
21.12.2021 Regulations for the increase/reduction of the equity 20.10.2021 (docx)
21.12.2021 Regulations for the increase/reduction of the equity 20.10.2021 (DOCX)
21.12.2021 Regulations for the increase/reduction of the equity 20.10.2021 (edoc) •
31.08.2021 Regulations for the increase/reduction of the equity 30.12.2004 (TIF)
31.08.2021 Regulations for the increase/reduction of the equity 08.07.2005 (TIF)
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Sample report (3)
31.08.2021 Sample report 07.01.2005 (TIF) •
31.08.2021 Sample report 07.01.2005 (TIF) •
31.08.2021 Sample report 15.08.2005 (TIF) •
Shareholders’ register (11)
14.02.2022 Shareholders’ register 02.02.2022 (DOCX)
14.02.2022 Shareholders’ register 02.02.2022 (docx)
14.02.2022 Shareholders’ register 02.02.2022 (edoc) •
27.09.2021 Shareholders’ register 23.08.2021 (DOCX)
27.09.2021 Shareholders’ register 23.08.2021 (DOCX)
27.09.2021 Shareholders’ register 23.08.2021 (docx)
27.09.2021 Shareholders’ register 23.08.2021 (docx)
27.09.2021 Shareholders’ register 23.08.2021 (edoc) •
27.09.2021 Shareholders’ register 23.08.2021 (edoc) •
31.08.2021 Shareholders’ register 10.01.2005 (TIF)
31.08.2021 Shareholders’ register 12.08.2005 (TIF)
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2022 (11)
14.02.2022 Application 09.02.2022 (docx) •
14.02.2022 Application 09.02.2022 (edoc) •
14.02.2022 Application 09.02.2022 (DOCX) •
14.02.2022 Articles of Association 02.02.2022 (DOC)
14.02.2022 Articles of Association 02.02.2022 (doc)
14.02.2022 Articles of Association 02.02.2022 (edoc) •
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022 Shareholders’ register 02.02.2022 (DOCX)
14.02.2022 Shareholders’ register 02.02.2022 (docx)
14.02.2022 Shareholders’ register 02.02.2022 (edoc) •
Show all
2021 (82)
21.12.2021 Application 16.12.2021 (docx) •
21.12.2021 Application 16.12.2021 (edoc) •
21.12.2021 Application 16.12.2021 (DOCX) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 20.10.2021 (doc) •
21.12.2021 Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 20.10.2021 (DOC) •
21.12.2021 Regulations for the increase/reduction of the equity 20.10.2021 (docx)
21.12.2021 Regulations for the increase/reduction of the equity 20.10.2021 (DOCX)
21.12.2021 Regulations for the increase/reduction of the equity 20.10.2021 (edoc) •
27.09.2021 Application 16.09.2021 (edoc) •
27.09.2021 Application 16.09.2021 (DOCX) •
27.09.2021 Application 16.09.2021 (docx) •
27.09.2021 Articles of Association 23.08.2021 (DOC)
27.09.2021 Articles of Association 23.08.2021 (doc)
27.09.2021 Articles of Association 23.08.2021 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
27.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
27.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOC) •
27.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (doc) •
27.09.2021 Shareholders’ register 23.08.2021 (DOCX)
27.09.2021 Shareholders’ register 23.08.2021 (DOCX)
27.09.2021 Shareholders’ register 23.08.2021 (docx)
27.09.2021 Shareholders’ register 23.08.2021 (docx)
27.09.2021 Shareholders’ register 23.08.2021 (edoc) •
27.09.2021 Shareholders’ register 23.08.2021 (edoc) •
31.08.2021 Amendments to the Articles of Association 30.12.2004 (TIF)
31.08.2021 Amendments to the Articles of Association 08.07.2005 (TIF)
31.08.2021 Amendments to the Articles of Association 16.09.2008 (TIF)
31.08.2021 Announcement regarding the legal address 29.07.2003 (TIF) •
31.08.2021 Announcement regarding the legal address 27.09.2006 (TIF) •
31.08.2021 Application 29.07.2003 (TIF) •
31.08.2021 Application 10.01.2005 (TIF) •
31.08.2021 Application 12.08.2005 (TIF) •
31.08.2021 Application 27.09.2006 (TIF) •
31.08.2021 Application 16.09.2008 (TIF) •
31.08.2021 Application of shareholders or third persons for the acquisition of shares 03.01.2005 (TIF) •
31.08.2021 Articles of Association 29.07.2003 (TIF)
31.08.2021 Articles of Association 30.12.2004 (TIF)
31.08.2021 Articles of Association 12.08.2005 (TIF)
31.08.2021 Articles of Association 16.09.2008 (TIF)
31.08.2021 Bank statements or other document regarding the payment of the equity 07.07.2003 (TIF) •
31.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2005 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 04.07.2003 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 11.08.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 11.08.2004 (TIF) •
31.08.2021 Consent of a member of the Board / executive director 11.08.2005 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
31.08.2021 Memorandum of Association 04.07.2003 (TIF)
31.08.2021 Power of attorney, act of empowerment 27.09.2006 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 12.08.2005 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
31.08.2021 Receipts on the publication and state fees 08.07.2003 (TIF) •
31.08.2021 Receipts on the publication and state fees 08.07.2003 (TIF) •
31.08.2021 Receipts on the publication and state fees 10.01.2005 (TIF) •
31.08.2021 Receipts on the publication and state fees 10.01.2005 (TIF) •
31.08.2021 Receipts on the publication and state fees 17.08.2006 (TIF) •
31.08.2021 Receipts on the publication and state fees 17.08.2005 (TIF) •
31.08.2021 Receipts on the publication and state fees 03.10.2006 (TIF) •
31.08.2021 Receipts on the publication and state fees 03.10.2006 (TIF) •
31.08.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
31.08.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
31.08.2021 Registration certificates 05.08.2003 (TIF) •
31.08.2021 Regulations for the increase/reduction of the equity 30.12.2004 (TIF)
31.08.2021 Regulations for the increase/reduction of the equity 08.07.2005 (TIF)
31.08.2021 Sample report 07.01.2005 (TIF) •
31.08.2021 Sample report 07.01.2005 (TIF) •
31.08.2021 Sample report 15.08.2005 (TIF) •
31.08.2021 Shareholders’ register 10.01.2005 (TIF)
31.08.2021 Shareholders’ register 12.08.2005 (TIF)
26.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
05.06.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
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