PRO BRO Operations LV, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name PRO BRO Operations LV SIA
Registration number, date 40203370486, 03.01.2022
VAT number LV40203370486 from 16.09.2022 Europe VAT register
Register, date Commercial Register, 03.01.2022
Legal address Juglas iela 95C, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 03.01.2022
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, €) -0.3 -0.28 0
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 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 03.01.2022
Lithuania Lithuania

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   26.11.2024
* 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

PRO BRO Asset Management, UAB

Reg. no. 305736030
Vilnius, Senosios Pilaites kel. 7, LT-06229, Lithuania

100 % 2 800 € 1 € 2 800 Lithuania 20.11.2024 26.11.2024

Historical addresses

Rīga, Antonijas iela 8 - 14 Until 18.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Operations Valdes pazinojums PDF

2022

 Annual report 03.01.2022 - 31.12.2022 25.05.2023  PDF (396.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 123.36 KB 26.11.2024 20.11.2024 1

Shareholders’ register

ASICE 30.52 KB 26.11.2024 20.11.2024 1

Shareholders’ register

ASICE 24.54 KB 15.12.2023 11.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 109.17 KB 15.12.2023 07.12.2023 3

Shareholders’ register

DOCX 18.92 KB 23.12.2021 22.12.2021 1

Articles of Association

 DOCX 19.3 KB 23.12.2021 26.11.2021 1

Memorandum of Association

 DOCX 23.14 KB 23.12.2021 26.11.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 368.55 KB 23.12.2021 10.11.2021 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 46.74 KB 26.11.2024 20.11.2024 1

Consent of a member of the Board / executive director

 ASICE 40.72 KB 26.11.2024 20.11.2024 1

Protocols/decisions of a company/organisation

 ASICE 39.35 KB 26.11.2024 20.11.2024 1

Application

 ASICE 217.82 KB 18.03.2024 12.03.2024 1

Application

 ASICE 55.44 KB 15.12.2023 11.12.2023 5

Protocols/decisions of a company/organisation

 ASICE 29.89 KB 15.12.2023 11.12.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 121.86 KB 15.12.2023 06.12.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 03.01.2022 03.01.2022 2

Application

 DOCX 40.22 KB 23.12.2021 22.12.2021 5

Application

 DOCX 40.22 KB 23.12.2021 22.12.2021 5

Shareholders’ register

ASICE 25.25 KB 23.12.2021 22.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 27.04 KB 23.12.2021 21.12.2021 2

Bank statements or other document regarding the payment of the equity

PDF 226.48 KB 23.12.2021 21.12.2021 2

Bank statements or other document regarding the payment of the equity

JPG 47.96 KB 23.12.2021 21.12.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 27.04 KB 23.12.2021 21.12.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 78.72 KB 23.12.2021 29.11.2021 1

Announcement regarding the legal address

 DOCX 17.03 KB 23.12.2021 26.11.2021 1

Announcement regarding the legal address

 DOCX 17.03 KB 23.12.2021 26.11.2021 1

Articles of Association

 ASICE 25.98 KB 23.12.2021 26.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 79.33 KB 23.12.2021 26.11.2021 1

Consent of a member of the Board / executive director

 DOCX 15.45 KB 23.12.2021 26.11.2021 1

Consent of a member of the Board / executive director

 DOCX 15.45 KB 23.12.2021 26.11.2021 1

Memorandum of Association

 ASICE 29.87 KB 23.12.2021 26.11.2021 2

Power of attorney, act of empowerment

 DOCX 24.46 KB 23.12.2021 26.11.2021 2

Power of attorney, act of empowerment

 DOCX 24.46 KB 23.12.2021 26.11.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 366.7 KB 23.12.2021 10.11.2021 9

Copy of the personal identification document

 DOCX 15.26 KB 23.12.2021 30.10.2020 1

Copy of the personal identification document

 PDF 584.93 KB 23.12.2021 30.10.2020 1

Copy of the personal identification document

 PDF 584.93 KB 23.12.2021 30.10.2020 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