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 | SIA "PRO CARE" |
| Registration number, date | 40003602367, 06.09.2002 |
| VAT number | LV40003602367 from 02.10.2002 Europe VAT register |
| Register, date | Commercial Register, 06.09.2002 |
| Legal address | Spāres iela 18 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.5 | -0.63 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0.05 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.12.2020 | 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 | 14.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Primea Holding"Reg. no. 40203193985
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.12.2020 | 21.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PHARMA TRADE" | Until 09.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 01.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 21.04.2006 | 18 years ago |
| Rīga, Brīvības iela 85 | Until 21.08.2007 | 17 years ago |
| Rīga, Rīvas iela 2-36 | Until 09.07.2013 | 11 years ago |
| Rīga, Mazā Juglas iela 3A - 7 | Until 27.04.2020 | 4 years ago |
| Mārupes nov., Mārupe, Magoņu iela 7 | Until 03.06.2021 | 3 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 15.04.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vdibas zinojums Pro Care 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PC vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums PC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 PC Vad bas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vdbs znjms | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vdbs znjms | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdbs znjms | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdbs znjms 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS Zinojums 2011 | |||||
2010 |
Annual report | 22.07.2011 | TIF (189.88 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (261.04 KB) | ||
2008 |
Annual report | 06.10.2009 | TIF (238.03 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (765.02 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (563.61 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (523.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.1 KB | 21.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 58 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.06.2016 | 29.06.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 15.06.2016 | 29.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.24 KB | 15.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
DOCX | 47.62 KB | 03.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 52.59 KB | 03.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.91 KB | 03.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.88 KB | 03.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 45.1 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 50.27 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 43.62 KB | 27.04.2020 | 21.04.2020 | 3 |
Application |
DOCX | 43.62 KB | 27.04.2020 | 21.04.2020 | 3 |
Application |
EDOC | 52.14 KB | 27.04.2020 | 21.04.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 170.67 KB | 27.04.2020 | 11.03.2020 | 2 |
Confirmation or consent to legal address |
166.97 KB | 27.04.2020 | 11.03.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 74 B | 27.04.2020 | 11.03.2020 | 2 |
Confirmation or consent to legal address |
166.97 KB | 27.04.2020 | 11.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 17.06.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.36 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
DOC | 58.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
EDOC | 34.61 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 25.87 KB | 15.06.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.99 KB | 15.06.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 35.6 KB | 15.06.2016 | 29.06.2015 | 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