PORRO, SIA

Limited Liability Company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name PORRO SIA
Registration number, date 54103048361, 30.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2007
Legal address "Vecbrandeļi", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2019
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 0.41 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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

70 % 140 € 14 € 1 960 Latvia 20.12.2018 25.01.2019

Natural person

30 % 60 € 14 € 840 Latvia 20.12.2018 25.01.2019

Historical addresses

Valmieras rajons, Kocēnu pagasts, "Vecbrandeļi" Until 03.07.2009 15 years ago
Valmieras nov., Kocēnu pag., "Vecbrandeļi" Until 28.10.2010 14 years ago
Kocēnu nov., Kocēnu pag., "Vecbrandeļi" Until 04.12.2015 9 years ago
Kocēnu nov., Kocēnu pag., Brandeļi, "Vecbrandeļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (214.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (242.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (242.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (241.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (242.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (484.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (395.95 KB) €9.00

2015

 Annual report 07.05.2016  TIF (569.87 KB) €8.00

2014

 Annual report 02.05.2015  TIF (610.83 KB) €7.00

2013

 Annual report 15.05.2014  TIF (590.9 KB)

2012

 Annual report 26.04.2013  TIF (1012.1 KB)

2011

 Annual report 27.04.2012  TIF (1.11 MB)

2010

 Annual report 06.05.2011  TIF (478.77 KB)

2009

 Annual report 13.05.2010  TIF (474.63 KB)

2008

 Annual report 30.04.2009  TIF (977.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.31 KB 22.01.2019 20.12.2018 3

Amendments to the Articles of Association

 TIF 10.52 KB 20.12.2018 20.12.2018 1

Articles of Association

 TIF 66.37 KB 20.12.2018 20.12.2018 3

Shareholders’ register

TIF 58.61 KB 20.12.2018 20.12.2018 3

Shareholders’ register

TIF 62.74 KB 20.12.2018 20.12.2018 3

Amendments to the Articles of Association

 TIF 11.14 KB 08.07.2009 19.06.2009 1

Articles of Association

 TIF 32.3 KB 08.07.2009 19.06.2009 1

Shareholders’ register

TIF 16.06 KB 08.07.2009 05.06.2009 1

Articles of Association

 TIF 38.51 KB 31.10.2007 26.10.2007 1

Memorandum of Association

 TIF 43.11 KB 31.10.2007 26.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 335.86 KB 05.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 25.01.2019 25.01.2019 2

Application

 TIF 96.39 KB 25.01.2019 22.01.2019 3

Protocols/decisions of a company/organisation

 TIF 89.06 KB 20.12.2018 20.12.2018 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 90.31 KB 20.12.2018 18.12.2018 4

Orders/request/cover notes of court bailiffs

 EDOC 336.59 KB 10.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 60.01 KB 08.07.2009 01.07.2009 1

Sample report

 TIF 37.79 KB 08.07.2009 27.06.2009 1

Receipts on the publication and state fees

 TIF 94.05 KB 08.07.2009 26.06.2009 3

Application

 TIF 467.57 KB 08.07.2009 19.06.2009 4

Protocols/decisions of a company/organisation

 TIF 25.71 KB 08.07.2009 19.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 69.86 KB 31.10.2007 30.10.2007 1

Registration certificates

 TIF 130.22 KB 31.10.2007 30.10.2007 1

Announcement regarding the legal address

 TIF 16.46 KB 31.10.2007 26.10.2007 1

Application

 TIF 267.77 KB 31.10.2007 26.10.2007 4

Receipts on the publication and state fees

 TIF 120.13 KB 31.10.2007 26.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 28.89 KB 31.10.2007 23.10.2007 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