PRO 1 SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
44 by paid taxes
10 by employees
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 | Sabiedrība ar ierobežotu atbildību "PRO 1 SERVICE" |
| Registration number, date | 40003392156, 05.05.1998 |
| VAT number | LV40003392156 from 13.07.1998 Europe VAT register |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Mellužu iela 13 – 5, Rīga, LV-1067 Check address owners |
| Fixed capital | 704 312 EUR, registered payment 05.01.2015 |
| 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
- 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, €) | 2.63 | 6.22 | 6.38 |
| Personal income tax (thousands, €) | 0.68 | 1.6 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 2.64 | 2.99 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tualetes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2023 |
* 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 % | 50 308 | € 14 | € 704 312 | Latvia | 07.11.2017 | 10.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.11.2017 |
Right to represent individually |
Natural person
(from 10.11.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums "PRO 1 SERVICE" | Until 30.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 104-20 | Until 29.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Mellužu iela 1F-5 | Until 05.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (156.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (425.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (521.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (392.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (360.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (877.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (407.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (89.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 22.05.2012 | TIF (934.93 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2010 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (833.72 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (852.75 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (2.18 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (595.04 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (475 KB) | ||
2004 |
Annual report | 28.11.2017 | TIF (479.13 KB) | ||
2003 |
Annual report | 28.11.2017 | TIF (1.27 MB) | ||
2002 |
Annual report | 28.11.2017 | TIF (1.56 MB) | ||
2000 |
Annual report | 28.11.2017 | TIF (1.31 MB) | ||
1999 |
Annual report | 28.11.2017 | TIF (1.11 MB) | ||
1998 |
Annual report | 28.11.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.1 MB | 10.11.2017 | 07.11.2017 | 3 | |
Shareholders’ register |
TIF | 89.62 KB | 28.11.2017 | 17.12.2014 | 3 |
Articles of Association |
TIF | 51.55 KB | 28.11.2017 | 16.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 14.33 KB | 28.11.2017 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 15.16 KB | 21.03.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 92.37 KB | 23.12.2011 | 21.12.2011 | 1 |
Articles of Association |
TIF | 76.38 KB | 28.11.2017 | 01.02.2010 | 3 |
Shareholders’ register |
TIF | 37.51 KB | 28.11.2017 | 17.05.2006 | 1 |
Shareholders’ register |
TIF | 31.21 KB | 28.11.2017 | 12.05.2006 | 1 |
Articles of Association |
TIF | 127.7 KB | 28.11.2017 | 19.12.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.64 KB | 28.11.2017 | 19.12.2003 | 1 |
Shareholders’ register |
TIF | 32.69 KB | 28.11.2017 | 19.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 85.67 KB | 28.11.2017 | 26.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 49.57 KB | 28.11.2017 | 12.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.12 KB | 28.11.2017 | 12.10.2000 | 1 |
Shareholders’ register |
TIF | 53.15 KB | 28.11.2017 | 12.10.2000 | 1 |
Articles of Association |
TIF | 619.54 KB | 28.11.2017 | 24.04.1998 | 11 |
Memorandum of association |
TIF | 272.99 KB | 28.11.2017 | 22.04.1998 | 5 |
Shareholders’ register |
TIF | 38.9 KB | 28.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.1 KB | 23.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.14 KB | 23.02.2023 | 17.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.58 KB | 04.07.2019 | 04.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.59 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 10.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
2.1 MB | 10.11.2017 | 07.11.2017 | 3 | |
Application |
7.37 MB | 10.11.2017 | 31.10.2017 | 25 | |
Application |
2.15 MB | 10.11.2017 | 31.10.2017 | 6 | |
Application |
7.15 MB | 10.11.2017 | 31.10.2017 | 25 | |
Application |
2.1 MB | 10.11.2017 | 31.10.2017 | 6 | |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 10.11.2017 | 31.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.96 KB | 10.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 10.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 10.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.72 KB | 28.11.2017 | 05.01.2015 | 2 |
Application |
TIF | 323.62 KB | 28.11.2017 | 17.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 28.11.2017 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 28.11.2017 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 28.11.2017 | 22.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 28.11.2017 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.28 KB | 28.11.2017 | 27.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.43 KB | 28.11.2017 | 23.11.2012 | 1 |
Application |
TIF | 210.54 KB | 28.11.2017 | 23.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 28.11.2017 | 23.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.95 KB | 28.11.2017 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 28.11.2017 | 20.03.2012 | 1 |
Application |
TIF | 103.08 KB | 28.11.2017 | 14.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.42 KB | 28.11.2017 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 28.11.2017 | 23.12.2011 | 1 |
Application |
TIF | 111.54 KB | 28.11.2017 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 28.11.2017 | 03.02.2010 | 2 |
Application |
TIF | 365.08 KB | 28.11.2017 | 01.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 28.11.2017 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.72 KB | 28.11.2017 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.96 KB | 28.11.2017 | 20.04.2007 | 2 |
Application |
TIF | 188.42 KB | 28.11.2017 | 19.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 28.11.2017 | 10.03.2007 | 1 |
Application |
TIF | 97.86 KB | 28.11.2017 | 17.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 28.11.2017 | 17.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 58.91 KB | 28.11.2017 | 17.05.2006 | 1 |
Submission/Application |
TIF | 13.03 KB | 28.11.2017 | 17.05.2006 | 1 |
Submission/Application |
TIF | 22.88 KB | 28.11.2017 | 17.05.2006 | 1 |
Submission/Application |
TIF | 19.66 KB | 28.11.2017 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 28.11.2017 | 16.05.2006 | 2 |
Application |
TIF | 90.76 KB | 28.11.2017 | 12.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 63.78 KB | 28.11.2017 | 12.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 28.11.2017 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 28.11.2017 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 28.11.2017 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 28.11.2017 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 28.11.2017 | 31.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 299.12 KB | 28.11.2017 | 17.01.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 28.11.2017 | 30.12.2003 | 1 |
Registration certificates |
TIF | 52.54 KB | 28.11.2017 | 30.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 28.11.2017 | 24.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.45 KB | 28.11.2017 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.62 KB | 28.11.2017 | 24.12.2003 | 2 |
Application |
TIF | 462.13 KB | 28.11.2017 | 19.12.2003 | 5 |
Other documents |
TIF | 44.41 KB | 28.11.2017 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 28.11.2017 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 28.11.2017 | 01.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 277.08 KB | 28.11.2017 | 19.01.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 28.11.2017 | 03.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 28.11.2017 | 02.05.2001 | 1 |
Submission/Application |
TIF | 22.96 KB | 28.11.2017 | 02.05.2001 | 1 |
Sample report |
TIF | 30.7 KB | 28.11.2017 | 25.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 28.11.2017 | 20.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 28.11.2017 | 10.04.2001 | 1 |
Sample report |
TIF | 26.7 KB | 28.11.2017 | 28.03.2001 | 1 |
Other documents |
TIF | 35.13 KB | 28.11.2017 | 02.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 330.14 KB | 28.11.2017 | 19.01.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 28.11.2017 | 26.10.2000 | 1 |
Submission/Application |
TIF | 29.04 KB | 28.11.2017 | 25.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 28.11.2017 | 23.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 28.11.2017 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 28.11.2017 | 12.10.2000 | 1 |
Other documents |
TIF | 18.11 KB | 28.11.2017 | 20.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 28.11.2017 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 28.11.2017 | 18.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 264.82 KB | 28.11.2017 | 19.01.2000 | 5 |
Other documents |
TIF | 155.87 KB | 28.11.2017 | 31.08.1999 | 1 |
Other documents |
TIF | 44.62 KB | 28.11.2017 | 26.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 28.11.2017 | 05.05.1998 | 1 |
Registration certificates |
TIF | 85.47 KB | 28.11.2017 | 05.05.1998 | 1 |
Registration certificates |
TIF | 178.52 KB | 28.11.2017 | 05.05.1998 | 1 |
Sample report |
TIF | 32.93 KB | 28.11.2017 | 04.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 77.43 KB | 28.11.2017 | 28.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 28.11.2017 | 27.04.1998 | 1 |
Application |
TIF | 176.41 KB | 28.11.2017 | 24.04.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.85 KB | 28.11.2017 | 24.04.1998 | 1 |
Other documents |
TIF | 102.36 KB | 28.11.2017 | 23.04.1998 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 28.11.2017 | 22.04.1998 | 1 |
Other documents |
TIF | 16.85 KB | 28.11.2017 | 21.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 28.11.2017 | 20.04.1998 | 1 |
Submission/Application |
TIF | 10.9 KB | 28.11.2017 | 17.04.1998 | 1 |
Other documents |
TIF | 135.82 KB | 28.11.2017 | 18.03.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 141.72 KB | 28.11.2017 | 19.01.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 128.49 KB | 28.11.2017 | 19.01.1998 | 3 |
Copy of the personal identification document |
TIF | 180.7 KB | 28.11.2017 | 11.03.1997 | 1 |
Registration certificates |
TIF | 136.64 KB | 28.11.2017 | 22.10.1996 | 1 |
Copy of the personal identification document |
TIF | 44.81 KB | 28.11.2017 | 22.11.1994 | 1 |
Copy of the personal identification document |
TIF | 52.8 KB | 28.11.2017 | 28.03.1994 | 1 |
Copy of the personal identification document |
TIF | 73.87 KB | 28.11.2017 | 26.02.1993 | 1 |
Appraisal reports |
TIF | 46.96 KB | 28.11.2017 | 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