PRO 1, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
20 by profit
20 by paid taxes
6 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRO 1" |
| Registration number, date | 40103609501, 23.11.2012 |
| VAT number | LV40103609501 from 01.12.2012 Europe VAT register |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Drustu iela 21A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 7.71 | 5.89 | 6.13 |
| Personal income tax (thousands, €) | 1.09 | 0.93 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 3.2 | 3.12 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.11.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.07.2016 | 09.08.2016 |
Historical addresses
| Rīga, Brīvības iela 104 - 20 | Until 16.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.01.2025 | PDF (296.82 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (229.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (337.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (351.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (355.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (336 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (382.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (259.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (291.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (535.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.4 KB) | |
2012 |
Annual report | 23.11.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 04.08.2016 | 27.07.2016 | 1 |
Articles of Association |
DOC | 29 KB | 04.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
DOC | 39 KB | 04.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
DOC | 39 KB | 04.08.2016 | 27.07.2016 | 1 |
Articles of Association |
TIF | 256.32 KB | 29.11.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 249.89 KB | 29.11.2012 | 22.11.2012 | 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 |
EDOC | 61.97 KB | 16.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 43.43 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 43.43 KB | 16.09.2022 | 12.09.2022 | 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 | 70.49 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 09.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 04.08.2016 | 27.07.2016 | 1 |
Articles of Association |
EDOC | 27.17 KB | 04.08.2016 | 27.07.2016 | 1 |
Application |
EDOC | 36.17 KB | 04.08.2016 | 27.07.2016 | 2 |
Application |
DOC | 79.5 KB | 04.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
EDOC | 28.95 KB | 04.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
EDOC | 28.99 KB | 04.08.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 04.08.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 04.08.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 505.3 KB | 29.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 292.13 KB | 29.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 36.39 KB | 29.11.2012 | 22.11.2012 | 1 |
Application |
TIF | 1.37 MB | 29.11.2012 | 22.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 326.59 KB | 29.11.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 229.26 KB | 29.11.2012 | 22.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.61 KB | 29.11.2012 | 22.11.2012 | 1 |
Submission/Application |
TIF | 40.09 KB | 29.11.2012 | 22.11.2012 | 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