PRO-BIT, SIA
Limited Liability Company, Micro company
Place in branch
443 by turnover
473 by profit
204 by paid taxes
36 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-BIT" |
| Registration number, date | 40203112556, 18.12.2017 |
| VAT number | LV40203112556 from 13.03.2019 Europe VAT register |
| Register, date | Commercial Register, 18.12.2017 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 433 800 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 28.91 | 25.14 | 26.1 |
| Personal income tax (thousands, €) | 1.1 | 0.38 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 0.62 | 0.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
1more project OÜReg. no. 16009598
|
100 % | 433 800 | € 1 | € 433 800 | Estonia | 08.06.2023 | 13.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2023 |
Right to represent individually |
Natural person
(from 10.10.2023 )
|
Historical addresses
| Rīga, Eksporta iela 14 - 20 | Until 28.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZIN LV new PRO BIT E 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums LR NE SNS IND LV new PRO BIT E 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIRAIS LR NE SNS IND LV PRO BIT 2021 E | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.46 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 18.75 KB | 11.01.2024 | 02.01.2024 | 1 |
Articles of Association |
ASICE | 17.73 KB | 11.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 13.06.2023 | 08.06.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 18.76 KB | 26.05.2022 | 18.05.2022 | 1 |
Articles of Association |
ASICE | 17.64 KB | 26.05.2022 | 18.05.2022 | 1 |
Amendments to the Articles of Association |
RTF | 52.77 KB | 23.12.2020 | 21.12.2020 | 1 |
Articles of Association |
RTF | 54.79 KB | 23.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 23.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.12.2020 | 21.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.11 MB | 18.12.2020 | 18.12.2020 | 4 | |
Shareholders’ register |
DOC | 34.5 KB | 16.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
TIF | 69.68 KB | 28.11.2019 | 28.11.2019 | 2 |
Shareholders’ register |
TIF | 49.15 KB | 15.12.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 15.85 KB | 06.12.2017 | 28.11.2017 | 1 |
Memorandum of Association |
TIF | 27.87 KB | 06.12.2017 | 28.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
134.06 KB | 11.01.2024 | 11.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
134.75 KB | 11.01.2024 | 11.01.2024 | 1 | |
Application |
ASICE | 51.24 KB | 11.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.32 KB | 11.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 44.78 KB | 10.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 47.23 KB | 28.09.2023 | 25.09.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 34.38 KB | 13.06.2023 | 13.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 33.03 KB | 13.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 61.24 KB | 13.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.52 KB | 13.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
EDOC | 60.79 KB | 26.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.28 KB | 18.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
ASICE | 52.96 KB | 21.06.2021 | 21.06.2021 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 22.39 KB | 21.06.2021 | 19.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 23.12.2020 | 23.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.93 KB | 23.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 34.26 KB | 23.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 43.24 KB | 23.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 52.33 KB | 23.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 65.15 KB | 23.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.64 KB | 23.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.85 KB | 23.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
41.05 KB | 23.12.2020 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 23.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.2 KB | 23.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.25 KB | 23.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 21.43 KB | 23.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 21.12.2020 | 21.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 717.48 KB | 18.12.2020 | 18.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
36.34 KB | 18.12.2020 | 17.12.2020 | 2 | |
Application |
DOCX | 45.89 KB | 16.12.2020 | 16.12.2020 | 5 |
Application |
EDOC | 54.84 KB | 16.12.2020 | 16.12.2020 | 5 |
Shareholders’ register |
ASICE | 32.48 KB | 16.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 236.49 KB | 28.11.2019 | 28.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 227.3 KB | 06.12.2017 | 04.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 06.12.2017 | 30.11.2017 | 1 |
Application |
TIF | 138.12 KB | 15.12.2017 | 28.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.5 KB | 06.12.2017 | 28.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 06.12.2017 | 28.11.2017 | 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