Pro Active App Lingerie, SIA

Limited Liability Company, Micro company
Place in branch
918 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pro Active App Lingerie"
Registration number, date 40103903338, 29.05.2015
VAT number LV40103903338 from 03.06.2015 Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Vidus iela 4 – 5, Rīga, LV-1010 Check address owners
Fixed capital 10 000 EUR, registered payment 05.11.2018
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, €) 0.11 0.07 0.11
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

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Apakšveļas ražošana (14.14)

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 Member of the Board Right to represent individually   29.05.2015
* 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

75 % 7 500 € 1 € 7 500 Latvia 30.10.2018 05.11.2018

Natural person

25 % 2 500 € 1 € 2 500 Latvia 30.10.2018 05.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (81.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (110.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (110.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (163.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (163.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (233.72 KB) €9.00

2015

 Annual report 29.05.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
2015GP vad z PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 31.5 KB 05.11.2018 30.10.2018 1

Shareholders’ register

DOCX 19.36 KB 05.11.2018 30.10.2018 1

Regulations for the increase/reduction of the equity

 DOCX 78.24 KB 20.09.2018 05.09.2018 1

Shareholders’ register

DOCX 19.5 KB 23.11.2016 23.11.2016 1

Shareholders’ register

DOCX 19.5 KB 23.11.2016 23.11.2016 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

 RTF 191.21 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 05.11.2018 05.11.2018 2

Articles of Association

 EDOC 21.04 KB 05.11.2018 30.10.2018 1

Application

 DOCX 119.48 KB 05.11.2018 30.10.2018 22

Application

 EDOC 127.93 KB 05.11.2018 30.10.2018 22

Shareholders’ register

EDOC 40.33 KB 05.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 20.09.2018 20.09.2018 2

Application

 DOCX 118.67 KB 20.09.2018 14.09.2018 22

Application

 EDOC 127.06 KB 20.09.2018 14.09.2018 22

Protocols/decisions of a company/organisation

 DOC 35.5 KB 20.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 44.97 KB 20.09.2018 05.09.2018 1

Regulations for the increase/reduction of the equity

 EDOC 93.95 KB 20.09.2018 05.09.2018 1

Application

 EDOC 218.66 KB 28.11.2016 28.11.2016 3

Application

 PDF 301.56 KB 28.11.2016 28.11.2016 3

Application

 PDF 301.56 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 28.11.2016 28.11.2016 2

Shareholders’ register

EDOC 62.69 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.66 KB 29.05.2015 29.05.2015 2

Application

 EDOC 91.58 KB 26.05.2015 26.05.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.31 KB 26.05.2015 20.05.2015 1

Confirmation or consent to legal address

 EDOC 100.12 KB 26.05.2015 20.05.2015 2

Shareholders’ register

EDOC 35.67 KB 26.05.2015 20.05.2015 1

Announcement regarding the legal address

 DOC 24 KB 10.08.2015 18.05.2015 1

Announcement regarding the legal address

 EDOC 26.05 KB 10.08.2015 18.05.2015 1

Articles of Association

 EDOC 28.11 KB 26.05.2015 18.05.2015 2

Memorandum of association

 EDOC 30.39 KB 26.05.2015 18.05.2015 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