Pro Centrum, SIA
Limited Liability Company, Micro company
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 | SIA Pro Centrum |
| Registration number, date | 40203144814, 21.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2018 |
| Legal address | Rīga, Stūrmaņu iela 29 - 1 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2022 |
| 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
- 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, €) | 0.05 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2022 | 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 | 21.05.2018 |
* 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 % | 10 | € 280 | € 2 800 | 07.12.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ArkLat | Until 21.01.2025 | last month |
|---|---|---|
| SIA AUTO KA | Until 14.12.2022 | 3 years ago |
Historical addresses
| Rīga, Dreiliņu iela 10 - 2 | Until 14.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2025 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2022 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2021 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 21.05.2018 - 31.12.2018 | 11.06.2019 | PDF (82.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.51 KB | 21.01.2025 | 16.01.2025 | 1 |
Articles of Association |
EDOC | 16.54 KB | 21.01.2025 | 16.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 17.07 KB | 14.12.2022 | 07.12.2022 | 1 |
Articles of Association |
EDOC | 17.1 KB | 14.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 14.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.2 KB | 14.12.2022 | 07.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 28.03.2022 | 16.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 28.03.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 19.5 KB | 21.05.2018 | 21.05.2018 | 1 |
Articles of Association |
DOC | 19.5 KB | 21.05.2018 | 21.05.2018 | 1 |
Memorandum of Association |
DOC | 21 KB | 21.05.2018 | 21.05.2018 | 1 |
Memorandum of Association |
DOC | 21 KB | 21.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOC | 19 KB | 21.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOC | 19 KB | 21.05.2018 | 21.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.22 KB | 21.01.2025 | 16.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.21 KB | 21.01.2025 | 16.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 28.03.2022 | 28.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.59 KB | 28.03.2022 | 16.02.2022 | 1 |
Announcement regarding the reorganisation |
49.14 KB | 23.03.2022 | 16.02.2022 | 1 | |
Announcement regarding the reorganisation |
49.14 KB | 23.03.2022 | 16.02.2022 | 1 | |
Announcement regarding the legal address |
EDOC | 28.58 KB | 21.05.2018 | 21.05.2018 | 1 |
Announcement regarding the legal address |
DOC | 37 KB | 21.05.2018 | 21.05.2018 | 1 |
Announcement regarding the legal address |
DOC | 37 KB | 21.05.2018 | 21.05.2018 | 1 |
Articles of Association |
EDOC | 25.8 KB | 21.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 33.63 KB | 21.05.2018 | 21.05.2018 | 4 |
Application |
DOCX | 33.63 KB | 21.05.2018 | 21.05.2018 | 4 |
Application |
EDOC | 51.92 KB | 21.05.2018 | 21.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
149.88 KB | 21.05.2018 | 21.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
149.88 KB | 21.05.2018 | 21.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.57 KB | 21.05.2018 | 21.05.2018 | 1 |
Memorandum of Association |
EDOC | 15.82 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.05.2018 | 21.05.2018 | 2 |
Shareholders’ register |
EDOC | 25.5 KB | 21.05.2018 | 21.05.2018 | 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