Pro Byte, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pro Byte"
Registration number, date 50203408201, 20.06.2022
VAT number LV50203408201 from 19.09.2024 Europe VAT register
Register, date Commercial Register, 20.06.2022
Legal address Varšavas iela 20 – 9, Daugavpils, LV-5404 Check address owners
Fixed capital 100 EUR, registered payment 27.08.2024
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)
CSP industry
Redakcija NACE 2.0
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2024
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   03.09.2024
* 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

Natural person

100 % 100 € 1 € 100 21.08.2024 03.09.2024

Apply information changes

"Pro Byte", SIA

Varšavas 20 - 9, Daugavpils, LV-5404 Check address owners

IT, Informācijas tehnoloģijas

https://www.probyte.lv

Historical company names

SIA "Tava atpūta" Until 03.09.2024 last year

Historical addresses

Daugavpils, Telts iela 11 - 21 Until 03.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (77.34 KB) €11.00

2022

Annual report 20.06.2022 - 31.12.2022 14.03.2023  PDF (76.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.37 KB 03.09.2024 21.08.2024 1

Shareholders’ register

EDOC 22.41 KB 03.09.2024 21.08.2024 1

Articles of Association

ODT 15.58 KB 20.06.2022 15.06.2022 1

Articles of Association

ODT 15.58 KB 20.06.2022 15.06.2022 1

Memorandum of Association

ODT 18.85 KB 20.06.2022 15.06.2022 1

Memorandum of Association

ODT 18.85 KB 20.06.2022 15.06.2022 1

Shareholders’ register

ODT 16.41 KB 20.06.2022 15.06.2022 1

Shareholders’ register

ODT 16.41 KB 20.06.2022 15.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.15 KB 03.09.2024 28.08.2024 1

Protocols/decisions of a company/organisation

EDOC 15.88 KB 03.09.2024 21.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 20.06.2022 20.06.2022 2

Articles of Association

EDOC 21.57 KB 20.06.2022 15.06.2022 1

Application

ODT 31.02 KB 20.06.2022 15.06.2022 3

Application

ODT 31.02 KB 20.06.2022 15.06.2022 3

Memorandum of Association

EDOC 24.81 KB 20.06.2022 15.06.2022 1

Shareholders’ register

EDOC 22.47 KB 20.06.2022 15.06.2022 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