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 | SIA "PRO 7" |
| Registration number, date | 40103483288, 22.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Gāles iela 5 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 1 669 EUR, registered payment 21.05.2015 |
| 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
- 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, €) | 0.05 | 0.26 | 3.56 |
| Personal income tax (thousands, €) | 0 | 0.09 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.96 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
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 | 22.11.2011 |
* 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 % | 1 669 | € 1 | € 1 669 | Latvia | 24.04.2015 | 21.05.2015 |
Historical company names
| SIA "Management Solutions" | Until 21.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Arāju iela 12A | Until 08.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (422.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (430.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PRO7 SIA vadibas zinojums 2021 paraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PRO7 SIA vadibas zinojums 2020 paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PRO7 SIA vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pro7 SIA vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pro7 vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pro7 SIA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pro7 SIA vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MS SIA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS SIA vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 22.11.2011 - 31.12.2012 | 17.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS SIA vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.68 KB | 25.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 27.22 KB | 25.05.2015 | 24.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.66 KB | 25.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 34.1 KB | 25.05.2015 | 24.04.2015 | 2 |
Articles of Association |
TIF | 32.2 KB | 25.11.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 39.05 KB | 25.11.2011 | 16.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.24 MB | 08.03.2022 | 08.03.2022 | 21 | |
Application |
1.24 MB | 08.03.2022 | 08.03.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 08.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 25.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 77.32 KB | 25.05.2015 | 18.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.23 KB | 25.05.2015 | 24.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.67 KB | 25.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.45 KB | 25.05.2015 | 24.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 25.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 33.83 KB | 25.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 275.87 KB | 25.11.2011 | 17.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 24.67 KB | 25.11.2011 | 14.11.2011 | 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