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-9" |
| Registration number, date | 40003785444, 28.11.2005 |
| VAT number | None (excluded 06.09.2019) Europe VAT register |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Izmēģinātāju iela 8 – 41, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO-9, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0.18 | 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
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
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 | Member 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 |
100 % | 406 | € 14 | € 5 684 | Latvia | 02.09.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
"PRO-9", SIA
"Jaunkalni", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Lakstīgalas iela 11-12 | Until 24.09.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, "Jaunkalni" | Until 03.07.2009 | 16 years ago |
| Mālpils nov., "Jaunkalni" | Until 01.07.2021 | 4 years ago |
| Siguldas nov., Mālpils pag., "Jaunkalni" | Until 01.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.09.2022 | PDF (78.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (77.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.06.2017 | PDF (91.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 2531 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 30.07.2013 | TIF (546.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (3.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | RTF (17.14 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (505.65 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (268.08 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (363.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
50.64 KB | 06.09.2016 | 02.09.2016 | 1 | |
Articles of Association |
87.52 KB | 06.09.2016 | 02.09.2016 | 1 | |
Shareholders’ register |
183.83 KB | 06.09.2016 | 02.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.68 KB | 01.08.2023 | 27.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
81.89 KB | 06.09.2016 | 02.09.2016 | 1 | |
Articles of Association |
118.77 KB | 06.09.2016 | 02.09.2016 | 1 | |
Application |
270.57 KB | 06.09.2016 | 02.09.2016 | 19 | |
Application |
301.31 KB | 06.09.2016 | 02.09.2016 | 19 | |
Protocols/decisions of a company/organisation |
92.22 KB | 06.09.2016 | 02.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
123.48 KB | 06.09.2016 | 02.09.2016 | 1 | |
Shareholders’ register |
215.48 KB | 06.09.2016 | 02.09.2016 | 3 |
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