PRO CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
964 by profit
49 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 CAPITAL" |
| Registration number, date | 40003649033, 09.10.2003 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.06 | 0.17 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 9 960 | € 2 | € 19 920 | Latvia | 15.10.2015 | 25.01.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CHG CREDIT" | Until 11.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Smilšu iela 2-2 | Until 11.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Rūsiņa iela 1 | Until 23.09.2008 | 16 years ago |
| Rīga, Lāčplēša iela 124 | Until 23.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | PDF (75.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums Proc 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums pc 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums capital 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pro capital 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ProCapital 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (289.6 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (381.6 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (266.63 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (314.1 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (212.03 KB) | ||
2004 |
Annual report | 29.03.2018 | TIF (352.93 KB) | ||
2003 |
Annual report | 29.03.2018 | TIF (311.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.84 KB | 29.03.2018 | 15.10.2015 | 3 |
Shareholders’ register |
TIF | 54.88 KB | 29.03.2018 | 15.10.2015 | 3 |
Court decision on the termination of the company’s activities |
TIF | 61.99 KB | 29.03.2018 | 25.09.2009 | 1 |
Shareholders’ register |
TIF | 25.47 KB | 29.03.2018 | 17.09.2008 | 2 |
Articles of Association |
TIF | 62.44 KB | 29.03.2018 | 16.09.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.66 KB | 29.03.2018 | 16.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 29.03.2018 | 21.01.2004 | 1 |
Articles of Association |
TIF | 308.07 KB | 29.03.2018 | 21.01.2004 | 8 |
Shareholders’ register |
TIF | 16.91 KB | 29.03.2018 | 27.10.2003 | 2 |
Articles of Association |
TIF | 381 KB | 29.03.2018 | 25.09.2003 | 9 |
Memorandum of Association |
TIF | 102.31 KB | 29.03.2018 | 25.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.43 KB | 15.08.2024 | 15.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.04 KB | 20.03.2024 | 20.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.1 KB | 28.12.2021 | 28.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 13.09.2021 | 13.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.4 KB | 08.09.2021 | 08.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 382.46 KB | 04.06.2021 | 03.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
378.67 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.61 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 08.10.2019 | 08.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.71 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 260.68 KB | 21.08.2019 | 20.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 21.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 27.06.2019 | 27.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 21.08.2019 | 23.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.2 KB | 06.12.2018 | 06.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 29.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 922.38 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 06.07.2018 | 06.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.09 KB | 06.02.2018 | 06.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.67 KB | 06.02.2018 | 06.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 29.03.2018 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Application |
TIF | 288.88 KB | 29.03.2018 | 15.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.28 KB | 29.03.2018 | 15.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 29.03.2018 | 26.11.2009 | 1 |
Application |
TIF | 131.97 KB | 29.03.2018 | 08.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 35.55 KB | 29.03.2018 | 08.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.66 KB | 29.03.2018 | 08.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 225.18 KB | 29.03.2018 | 07.10.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 44.27 KB | 29.03.2018 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 224.43 KB | 29.03.2018 | 30.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 29.03.2018 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 29.03.2018 | 18.09.2008 | 2 |
Application |
TIF | 134.33 KB | 29.03.2018 | 17.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 29.03.2018 | 17.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 38.39 KB | 29.03.2018 | 17.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.34 KB | 29.03.2018 | 16.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.07 KB | 29.03.2018 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.6 KB | 29.03.2018 | 16.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 29.03.2018 | 24.11.2006 | 2 |
Application |
TIF | 250.43 KB | 29.03.2018 | 21.11.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 26.66 KB | 29.03.2018 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 29.03.2018 | 21.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 29.03.2018 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 29.03.2018 | 08.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 29.03.2018 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 29.03.2018 | 11.02.2004 | 1 |
Registration certificates |
TIF | 116.43 KB | 29.03.2018 | 11.02.2004 | 1 |
Application |
TIF | 91.99 KB | 29.03.2018 | 23.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 29.03.2018 | 23.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 29.03.2018 | 21.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 29.03.2018 | 21.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.23 KB | 29.03.2018 | 13.11.2003 | 1 |
Application |
TIF | 122.53 KB | 29.03.2018 | 29.10.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 29.03.2018 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 29.03.2018 | 29.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 29.03.2018 | 28.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 29.03.2018 | 09.10.2003 | 1 |
Registration certificates |
TIF | 48.19 KB | 29.03.2018 | 09.10.2003 | 1 |
Application |
TIF | 588.78 KB | 29.03.2018 | 03.10.2003 | 8 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 29.03.2018 | 26.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 09.05.2013 | 26.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 29.03.2018 | 24.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 29.03.2018 | 24.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 29.03.2018 | 24.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 29.03.2018 | 24.09.2003 | 1 |
Sample report |
TIF | 34.99 KB | 29.03.2018 | 15.01.2003 | 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