N-PRO TRADING & CONSULTING, 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 22.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | N-PRO TRADING & CONSULTING SIA |
| Registration number, date | 40003668941, 08.03.2004 |
| VAT number | None (excluded 08.01.2021) Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Dzirnavu iela 34A – 35, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 20.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.07.2020)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.12 | 0 | 0 |
| 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
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Germany | Germany |
|
Control type: on grounds of the Power of Attorney |
|||
| Natural person | From 25.10.2018 | 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 | 22.07.2020 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 10.04.2018 | 20.04.2018 |
Historical company names
| PRINCE DE HEIDENDORF LAW & INVESTMENT CONSULTING SIA | Until 20.10.2021 | 3 years ago |
|---|---|---|
| PRINCE DE HEIDENDORF LOW & INVESTMENT CONSULTING SIA | Until 23.04.2019 | 5 years ago |
| SIA "PRINCE DE HEIDENDORF ASSET MANAGEMENT" | Until 08.04.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "Europoint" | Until 13.07.2017 | 7 years ago |
Historical addresses
| Rīga, Raņķa dambis 1 | Until 05.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Uzvaras bulvāris 9 | Until 16.04.2018 | 6 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 17.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PDH vadibas zinojums 2019 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PDH vadibas zinojums 2019 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PDH vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PDH vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PDH vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PDH vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PDH vadibas zinojums 2016 | |||||
2015 |
Annual report | 09.11.2017 | TIF (728.31 KB) | €8.00 | |
2014 |
Annual report | 03.11.2017 | TIF (752.5 KB) | €7.00 | |
2013 |
Annual report | 03.11.2017 | TIF (751.17 KB) | ||
2012 |
Annual report | 03.11.2017 | TIF (727.51 KB) | ||
2011 |
Annual report | 03.11.2017 | TIF (726.68 KB) | ||
2010 |
Annual report | 02.11.2017 | TIF (757.23 KB) | ||
2009 |
Annual report | 02.11.2017 | TIF (1003.52 KB) | ||
2008 |
Annual report | 01.11.2017 | TIF (1009.85 KB) | ||
2007 |
Annual report | 01.11.2017 | TIF (977.86 KB) | ||
2006 |
Annual report | 01.11.2017 | TIF (1008.5 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 51.5 KB | 20.10.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 51.5 KB | 20.10.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.55 KB | 17.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 74.49 KB | 17.04.2019 | 15.04.2019 | 2 |
Articles of Association |
TIF | 78.54 KB | 04.04.2019 | 25.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 27.99 KB | 19.03.2019 | 18.03.2019 | 1 |
Articles of Association |
TIF | 88.06 KB | 19.03.2019 | 18.03.2019 | 2 |
Shareholders’ register |
TIF | 49.11 KB | 18.04.2018 | 10.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 67.54 KB | 12.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 88.82 KB | 12.04.2018 | 10.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.04 KB | 12.04.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 50.02 KB | 28.03.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 71.88 KB | 28.03.2018 | 22.03.2018 | 2 |
Shareholders’ register |
TIF | 62.3 KB | 11.12.2017 | 24.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 13.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 64.53 KB | 13.07.2017 | 03.07.2017 | 2 |
Shareholders’ register |
TIF | 64.29 KB | 13.07.2017 | 03.07.2017 | 2 |
Articles of Association |
TIF | 45.11 KB | 07.07.2017 | 26.06.2017 | 2 |
Shareholders’ register |
TIF | 42.35 KB | 07.07.2017 | 26.06.2017 | 2 |
Articles of Association |
TIF | 582.83 KB | 06.03.2018 | 08.03.2004 | 11 |
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 | 62.1 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 98.34 KB | 20.10.2021 | 29.09.2021 | 1 |
Application |
EDOC | 99.22 KB | 20.10.2021 | 29.09.2021 | 1 |
Articles of Association |
EDOC | 20.61 KB | 20.10.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 20.10.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.03 KB | 20.10.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 109.34 KB | 17.07.2020 | 15.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 17.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 99.85 KB | 17.04.2019 | 16.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 17.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 157.86 KB | 29.03.2019 | 27.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 29.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 87.45 KB | 19.03.2019 | 18.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 19.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 19.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.10.2018 | 25.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.24 KB | 24.10.2018 | 22.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 17.09.2018 | 17.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 13.09.2018 | 07.09.2018 | 1 |
Application |
TIF | 222.29 KB | 20.08.2018 | 17.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.06.2018 | 19.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 245.4 KB | 18.06.2018 | 14.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 20.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 166.3 KB | 18.04.2018 | 11.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.9 KB | 12.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 12.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 117.01 KB | 28.03.2018 | 26.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 28.03.2018 | 22.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 28.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 03.01.2018 | 03.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 29.12.2017 | 05.12.2017 | 3 |
Application |
TIF | 250.02 KB | 29.12.2017 | 30.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 23.10.2017 | 23.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.10.2017 | 17.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 338.32 KB | 07.07.2017 | 07.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 416.06 KB | 13.07.2017 | 03.07.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 13.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.84 KB | 13.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 185.92 KB | 07.07.2017 | 27.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 07.07.2017 | 26.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.61 KB | 07.07.2017 | 25.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 07.07.2017 | 25.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23 KB | 28.03.2018 | 05.02.2017 | 1 |
Notary’s decision |
EDOC | 71.97 KB | 16.01.2014 | 16.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.78 KB | 13.01.2014 | 13.01.2014 | 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