PRO ACTIVE APP, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
106 by profit
177 by paid taxes
68 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.
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 ACTIVE APP" |
| Registration number, date | 40103368131, 17.01.2011 |
| VAT number | LV40103368131 from 04.02.2011 Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Vidus iela 4 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 120 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 83.73 | 69.44 | 67.6 |
| Personal income tax (thousands, €) | 21.94 | 18.64 | 18.21 |
| Statutory social insurance contributions (thousands, €) | 44.39 | 38.2 | 38.38 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.01.2011 |
* 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 |
75 % | 26 340 | € 1 | € 26 340 | Latvia | 23.01.2017 | 26.01.2017 |
Natural person |
25 % | 8 780 | € 1 | € 8 780 | Latvia | 23.01.2017 | 26.01.2017 |
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38-3 | Until 13.02.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (898.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (911.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (262.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (850.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (247.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (845.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (353.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (411.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums GPL 54.p. izpilde | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PRO ACTIVE APP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 05032014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 07022012 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.34 KB | 23.01.2017 | 23.01.2017 | 1 |
Articles of Association |
DOCX | 21.6 KB | 23.01.2017 | 14.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 79.2 KB | 14.12.2016 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 79.2 KB | 14.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOCX | 21.73 KB | 07.12.2016 | 01.12.2016 | 2 |
Articles of Association |
DOCX | 21.73 KB | 07.12.2016 | 01.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 65.67 KB | 07.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 65.67 KB | 07.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 07.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 07.12.2016 | 01.12.2016 | 1 |
Articles of Association |
EDOC | 53.31 KB | 18.05.2015 | 05.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 91.29 KB | 18.05.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 50.74 KB | 18.05.2015 | 05.03.2015 | 1 |
Articles of Association |
DOCX | 21.72 KB | 13.05.2014 | 05.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 63.85 KB | 13.05.2014 | 05.03.2014 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 13.05.2014 | 05.03.2014 | 1 |
Articles of Association |
EDOC | 80.05 KB | 12.12.2013 | 11.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 90.53 KB | 12.12.2013 | 11.11.2013 | 1 |
Shareholders’ register |
EDOC | 50.7 KB | 12.12.2013 | 11.11.2013 | 1 |
Articles of Association |
TIF | 24.02 KB | 24.01.2013 | 07.02.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.01 KB | 24.01.2013 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 12.5 KB | 24.01.2013 | 07.02.2012 | 1 |
Articles of Association |
TIF | 67.39 KB | 20.01.2011 | 11.01.2011 | 2 |
Memorandum of association |
TIF | 152.44 KB | 20.01.2011 | 11.01.2011 | 2 |
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 | 66.74 KB | 26.01.2017 | 26.01.2017 | 1 |
Application |
DOCX | 88.82 KB | 23.01.2017 | 23.01.2017 | 16 |
Application |
EDOC | 100.99 KB | 23.01.2017 | 23.01.2017 | 16 |
Shareholders’ register |
EDOC | 47.33 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 19.12.2016 | 19.12.2016 | 2 |
Articles of Association |
EDOC | 49.41 KB | 23.01.2017 | 14.12.2016 | 2 |
Application |
EDOC | 100.83 KB | 14.12.2016 | 14.12.2016 | 16 |
Application |
DOCX | 88.62 KB | 14.12.2016 | 14.12.2016 | 16 |
Application |
DOCX | 88.62 KB | 14.12.2016 | 14.12.2016 | 16 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 14.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.42 KB | 14.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 14.12.2016 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 101.93 KB | 14.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
EDOC | 102.95 KB | 07.12.2016 | 07.12.2016 | 16 |
Application |
DOCX | 90.77 KB | 07.12.2016 | 07.12.2016 | 16 |
Application |
DOCX | 90.77 KB | 07.12.2016 | 07.12.2016 | 16 |
Articles of Association |
EDOC | 49.54 KB | 07.12.2016 | 01.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.73 KB | 07.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 81.32 KB | 07.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.73 KB | 07.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 88.4 KB | 07.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
EDOC | 47.1 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.12.2016 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.8 KB | 07.12.2016 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.12.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 18.05.2015 | 18.05.2015 | 1 |
Application |
EDOC | 690.15 KB | 13.05.2015 | 13.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.19 KB | 13.05.2015 | 13.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.82 KB | 13.05.2015 | 13.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.67 KB | 19.05.2015 | 12.05.2015 | 2 |
Articles of Association |
EDOC | 52.79 KB | 13.05.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.31 KB | 13.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 50.75 KB | 13.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 19.05.2015 | 30.04.2015 | 1 |
Application |
EDOC | 690.06 KB | 18.05.2015 | 05.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.85 KB | 18.05.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.74 KB | 18.05.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 16.05.2014 | 16.05.2014 | 2 |
Application |
753.26 KB | 13.05.2014 | 13.05.2014 | 2 | |
Application |
EDOC | 690.95 KB | 13.05.2014 | 13.05.2014 | 2 |
Articles of Association |
EDOC | 53.21 KB | 13.05.2014 | 05.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.95 KB | 13.05.2014 | 05.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 57.89 KB | 13.05.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 13.05.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.9 KB | 13.05.2014 | 05.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 90.43 KB | 13.05.2014 | 05.03.2014 | 1 |
Shareholders’ register |
EDOC | 50.78 KB | 13.05.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 12.12.2013 | 12.12.2013 | 2 |
Application |
EDOC | 690.29 KB | 12.12.2013 | 09.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.1 KB | 12.12.2013 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.98 KB | 12.12.2013 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.19 KB | 12.12.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 05.02.2013 | 30.01.2013 | 2 |
Application |
TIF | 49.7 KB | 05.02.2013 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 05.02.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 49.13 KB | 24.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 15.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 53.26 KB | 15.02.2012 | 08.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8 KB | 15.02.2012 | 08.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.36 KB | 24.01.2013 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 24.01.2013 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.38 KB | 20.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 110.09 KB | 20.01.2011 | 17.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.44 KB | 20.01.2011 | 12.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.83 KB | 20.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 425.75 KB | 20.01.2011 | 11.01.2011 | 4 |
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