FS PRO, SIA

Limited Liability Company
Place in branch
17 by employees

Basic data

Status
Economic activity suspended, 08.09.2015
Business form Limited Liability Company
Registered name SIA "FS PRO"
Registration number, date 40003839592, 10.07.2006
VAT number None (excluded 16.11.2011) Europe VAT register
Register, date Commercial Register, 10.07.2006
Legal address Rīga, Lāčplēša iela 123 - 56 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.12.2012
* 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 LVL 1 000 LVL 2 000 Latvia 01.02.2012 02.02.2012

Historical addresses

Rīga, Kurzemes prospekts 154-102 Until 26.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 07.05.2011  TIF (573.55 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (751.98 KB)

2008

Annual report 11.08.2009  TIF (1.66 MB)

2007

Annual report 19.01.2009  TIF (596.27 KB)

2006

Annual report 24.04.2007  TIF (817.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.04 KB 02.02.2012 01.02.2012 1

Shareholders’ register

TIF 32.69 KB 21.11.2011 13.10.2010 1

Articles of Association

TIF 25.99 KB 21.11.2011 05.07.2006 2

Memorandum of Association

TIF 30.87 KB 21.11.2011 05.07.2006 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

RTF 196.07 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 10.06.2019 10.06.2019 2

Orders/request/cover notes of court bailiffs

PDF 347.08 KB 05.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 338.28 KB 05.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 23.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

RTF 183.12 KB 23.03.2016 23.03.2016 1

Orders/request/cover notes of court bailiffs

TIF 67.45 KB 24.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.51 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

RTF 180.43 KB 04.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 04.09.2015 04.09.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 03.09.2015 02.09.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 03.09.2015 02.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.3 KB 03.09.2015 02.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.3 KB 03.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 06.10.2014 06.10.2014 1

Orders/request/cover notes of court bailiffs

EDOC 229.27 KB 01.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

TIF 89.04 KB 10.12.2012 07.12.2012 2

Submission/Application

TIF 42.78 KB 10.12.2012 05.12.2012 1

Application

TIF 698.94 KB 10.12.2012 28.11.2012 3

Protocols/decisions of a company/organisation

TIF 32.43 KB 10.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 126.83 KB 13.02.2012 13.02.2012 1

Orders/request/cover notes of court bailiffs

TIF 128.68 KB 14.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 38.64 KB 02.02.2012 02.02.2012 2

Application

TIF 440 KB 02.02.2012 01.02.2012 5

Protocols/decisions of a company/organisation

TIF 20.1 KB 02.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.35 KB 21.11.2011 17.11.2010 2

Application

TIF 152.25 KB 21.11.2011 12.11.2010 2

Notice of a member of the Board regarding the resignation

TIF 10.28 KB 21.11.2011 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 46.76 KB 21.11.2011 26.10.2010 2

Application

TIF 167.06 KB 21.11.2011 21.10.2010 3

Consent of a member of the Board / executive director

TIF 27.06 KB 21.11.2011 14.10.2010 1

Power of attorney, act of empowerment

TIF 24.38 KB 21.11.2011 14.10.2010 1

Announcement regarding the legal address

TIF 33 KB 21.11.2011 13.10.2010 1

Protocols/decisions of a company/organisation

TIF 35.5 KB 21.11.2011 13.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 21.11.2011 27.07.2009 2

Application

TIF 99.78 KB 21.11.2011 21.07.2009 3

Power of attorney, act of empowerment

TIF 15.31 KB 21.11.2011 21.07.2009 1

Protocols/decisions of a company/organisation

TIF 14.84 KB 21.11.2011 21.07.2009 1

Receipts on the publication and state fees

TIF 43.62 KB 21.11.2011 21.07.2009 2

Decisions / letters / protocols of public notaries

TIF 40.39 KB 21.11.2011 10.07.2006 2

Registration certificates

TIF 35.39 KB 21.11.2011 10.07.2006 1

Sample report

TIF 21.9 KB 21.11.2011 06.07.2006 1

Announcement regarding the legal address

TIF 8 KB 21.11.2011 05.07.2006 1

Application

TIF 184.85 KB 21.11.2011 05.07.2006 6

Bank statements or other document regarding the payment of the equity

TIF 24.55 KB 21.11.2011 05.07.2006 1

Consent of a member of the Board / executive director

TIF 19.16 KB 21.11.2011 05.07.2006 2

Receipts on the publication and state fees

TIF 30.88 KB 21.11.2011 05.07.2006 2
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