PRO 9 Global, SIA

Limited Liability Company, Micro company
Place in branch
485 by turnover
568 by profit
226 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "PRO 9 Global" SIA
Registration number, date 40103425561, 07.06.2011
VAT number LV40103425561 from 28.06.2011 Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address "Celiņi", Villasmuiža, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 842 EUR, registered payment 13.09.2016
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, €) 29.27 4.37 1.51
Personal income tax (thousands, €) 10.44 1.9 0.43
Statutory social insurance contributions (thousands, €) 3.24 0.56 0.27
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2011
* 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 % 203 € 14 € 2 842 Latvia 02.09.2016 13.09.2016

Apply information changes

"PRO 9 Global", SIA

"Jaunkalni", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

IT, Informācijas tehnoloģijas

http://www.pro-9.com

Historical addresses

Mālpils nov., "Jaunkalni" Until 11.06.2021 4 years ago
Ropažu nov., Villasmuiža, "Celiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (79.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (148.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Screenshot 2019 05 08 at 20.45.40 PNG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinjojums 2014 Global PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (136.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 1329 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinjojums 2014 Global PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums 2013 Global PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 07.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 38.91 KB 08.09.2016 08.09.2016 1

Amendments to the Articles of Association

PDF 38.91 KB 08.09.2016 08.09.2016 1

Articles of Association

PDF 70.61 KB 08.09.2016 02.09.2016 1

Articles of Association

PDF 70.61 KB 08.09.2016 02.09.2016 1

Shareholders’ register

PDF 248.46 KB 08.09.2016 02.09.2016 3

Shareholders’ register

PDF 248.46 KB 08.09.2016 02.09.2016 3

Shareholders’ register

TIF 15.24 KB 22.06.2012 18.06.2012 1

Articles of Association

TIF 37.52 KB 09.06.2011 24.05.2011 1

Memorandum of Association

TIF 73.42 KB 09.06.2011 24.05.2011 2

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 78.64 KB 14.10.2024 14.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 11.06.2021 11.06.2021 2

Application

DOCX 20.52 KB 11.06.2021 08.06.2021 1

Application

EDOC 26.78 KB 11.06.2021 08.06.2021 1

Confirmation or consent to legal address

TXT 83 B 11.06.2021 08.06.2021 1

Confirmation or consent to legal address

PDF 1.66 MB 11.06.2021 08.06.2021 1

Confirmation or consent to legal address

EDOC 1.68 MB 11.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

RTF 179.04 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.04 KB 13.09.2016 13.09.2016 2

Amendments to the Articles of Association

EDOC 54.99 KB 08.09.2016 08.09.2016 1

Application

EDOC 258.51 KB 08.09.2016 08.09.2016 19

Application

PDF 256.42 KB 08.09.2016 08.09.2016 19

Application

PDF 256.42 KB 08.09.2016 08.09.2016 19

Articles of Association

EDOC 86.57 KB 08.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

PDF 79.89 KB 08.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

EDOC 95.83 KB 08.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

PDF 79.89 KB 08.09.2016 02.09.2016 1

Shareholders’ register

EDOC 171.16 KB 08.09.2016 02.09.2016 3

Decisions / letters / protocols of public notaries

TIF 32.56 KB 22.06.2012 21.06.2012 2

Application

TIF 120.81 KB 22.06.2012 18.06.2012 2

Decisions / letters / protocols of public notaries

TIF 87.47 KB 09.06.2011 07.06.2011 2

Registration certificates

TIF 134.84 KB 09.06.2011 07.06.2011 1

Application

TIF 684.8 KB 09.06.2011 27.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 36.61 KB 09.06.2011 25.05.2011 1

Appraisal reports

TIF 56.56 KB 09.06.2011 24.05.2011 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