PRO Apdare, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO Apdare"
Registration number, date 40103867978, 05.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2015
Legal address Ulbrokas iela 11 – 62, Rīga, LV-1021 Check address owners
Fixed capital 5 EUR, registered payment 05.02.2015
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

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   05.02.2015
* 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

100 % 1 € 5 € 5 Latvia 05.02.2015 05.02.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (77.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.09.2023  PDF (77.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2022  PDF (78.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (78.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (247.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
PRO apdare vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (884.34 KB) €9.00

2015

Annual report 05.02.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ProApdare vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.45 KB 18.03.2015 10.12.2014 2

Articles of Association

TIF 12.81 KB 18.03.2015 12.11.2014 1

Memorandum of Association

TIF 35.54 KB 18.03.2015 12.11.2014 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

TIF 72.89 KB 18.03.2015 05.02.2015 2

Confirmation or consent to legal address

TIF 11.25 KB 18.03.2015 30.01.2015 1

Application

TIF 131.97 KB 18.03.2015 10.12.2014 3

Announcement regarding the legal address

TIF 10.97 KB 18.03.2015 12.11.2014 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