PRO-BALTIC, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
103 by profit
40 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "PRO-BALTIC" |
| Registration number, date | 40003850621, 23.08.2006 |
| VAT number | LV40003850621 from 01.11.2007 Europe VAT register |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Valguma iela 4A – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 07.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO-BALTIC, 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
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 280.98 | 218 | 280.46 |
| Personal income tax (thousands, €) | 16.33 | 18.12 | 17.23 |
| Statutory social insurance contributions (thousands, €) | 45.53 | 46.78 | 42.2 |
| Average employees count | 12 | 12 | 13 |
| Received COVID-19 downtime support | 15.03.2022, 3 713.32 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 31.07.2018 |
* 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 % | 125 | € 1 600 | € 200 000 | Latvia | 30.04.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mārupes iela 37-13 | Until 18.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 26.04.2013 | 11 years ago |
| Rīga, Valguma iela 5-2 | Until 01.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PRO BALTIC vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PRO BALTIC vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PRO BALTIC vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (627.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apliecinajums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 030512 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.21 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (1.06 MB) | |
2007 |
Annual report | 22.05.2008 | TIF (596.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.66 KB | 07.05.2024 | 30.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.64 KB | 07.05.2024 | 30.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.62 KB | 07.05.2024 | 30.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.14 KB | 31.07.2018 | 30.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
251 KB | 04.12.2015 | 01.09.2015 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
258.51 KB | 20.08.2015 | 19.08.2015 | 4 | |
Amendments to the Articles of Association |
TIF | 11.12 KB | 19.04.2017 | 03.03.2014 | 1 |
Articles of Association |
TIF | 17.17 KB | 19.04.2017 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 50.31 KB | 19.04.2017 | 03.03.2014 | 2 |
Articles of Association |
TIF | 26.98 KB | 19.04.2017 | 17.08.2006 | 1 |
Memorandum of Association |
TIF | 35.42 KB | 19.04.2017 | 17.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.03 KB | 07.05.2024 | 30.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.68 KB | 07.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.41 KB | 07.05.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
DOCX | 38.95 KB | 14.09.2018 | 14.09.2018 | 4 |
Application |
EDOC | 47.96 KB | 14.09.2018 | 14.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
DOCX | 36.85 KB | 31.07.2018 | 30.07.2018 | 2 |
Application |
EDOC | 45.57 KB | 31.07.2018 | 30.07.2018 | 2 |
Application |
DOCX | 36.85 KB | 31.07.2018 | 30.07.2018 | 2 |
Shareholders’ register |
EDOC | 28.14 KB | 31.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
DOC | 64 KB | 04.12.2015 | 04.12.2015 | 2 |
Application |
EDOC | 31.96 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
EDOC | 48.09 KB | 26.11.2015 | 26.11.2015 | 3 |
Application |
DOCX | 35.78 KB | 26.11.2015 | 26.11.2015 | 3 |
Submission/Application |
EDOC | 24.64 KB | 26.11.2015 | 26.11.2015 | 1 |
Submission/Application |
DOCX | 11.68 KB | 26.11.2015 | 26.11.2015 | 1 |
Plan for the division of the remaining assets of the company |
499.19 KB | 04.12.2015 | 01.09.2015 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
251 KB | 04.12.2015 | 01.09.2015 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.08.2015 | 25.08.2015 | 2 |
Other documents |
DOCX | 15.43 KB | 25.08.2015 | 20.08.2015 | 1 |
Other documents |
EDOC | 30.69 KB | 25.08.2015 | 20.08.2015 | 1 |
Plan for the division of the remaining assets of the company |
499.91 KB | 20.08.2015 | 20.08.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 19.04.2017 | 20.03.2014 | 2 |
Application |
TIF | 225.23 KB | 19.04.2017 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.83 KB | 19.04.2017 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 19.04.2017 | 26.04.2013 | 2 |
Application |
TIF | 165.2 KB | 19.04.2017 | 08.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 19.04.2017 | 08.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 19.04.2017 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 19.04.2017 | 18.02.2011 | 1 |
Application |
TIF | 145.51 KB | 19.04.2017 | 15.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 19.04.2017 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 19.04.2017 | 31.08.2009 | 2 |
Application |
TIF | 107.77 KB | 19.04.2017 | 27.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 19.04.2017 | 27.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 19.04.2017 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 19.04.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 39.43 KB | 19.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 19.04.2017 | 18.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 19.04.2017 | 17.08.2006 | 1 |
Application |
TIF | 112.1 KB | 19.04.2017 | 17.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 19.04.2017 | 17.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 19.04.2017 | 16.08.2006 | 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