Pro Ceva, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
11 by profit
18 by paid taxes
20 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 Ceva" |
| Registration number, date | 40103262284, 03.12.2009 |
| VAT number | LV40103262284 from 23.06.2011 Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | "Piekrastmaļi", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 02.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pro Ceva, SIA
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
- Has contacts
- 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, €) | 678.29 | 217.65 | 53.25 |
| Personal income tax (thousands, €) | 41.61 | 31.53 | 37.34 |
| Statutory social insurance contributions (thousands, €) | 73.82 | 58.28 | 65.12 |
| Average employees count | 13 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2024 |
* 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 |
90 % | 9 000 | € 1 | € 9 000 | Latvia | 18.06.2024 | 03.07.2024 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 18.06.2024 | 03.07.2024 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 18.06.2024 | 03.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pro Ceva", SIA
"Piekrastmaļi", Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Butkevics Development" | Until 30.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 29-37 | Until 01.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 04.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40103262284 1 | EDOC | ||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Pro Ceva 2022 | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pro Ceva SIA Revidentu zinojums GP2021 | |||||
| Pro Ceva SIA vadibas zinojums GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pro Ceva vadibas zinojums GP2020 | |||||
| Revidentu zinojums Pro Ceva 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pro Ceva SIA vadibas zinojums GP2019 | |||||
| Pro Ceva Revidentu zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pro Ceva SIA vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pro Ceva revidenta zinojums GP2017 09.04.2018 | |||||
| Pro Ceva vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pro Ceva vadibas zinojums 2016 paraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 06.08.2014 | TIF (1.28 MB) | ||
2012 |
Annual report | 23.07.2013 | TIF (520.44 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.vadibas zinojums PC. | |||||
2010 |
Annual report | 03.12.2009 - 31.12.2010 | 07.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.99 KB | 03.07.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.93 KB | 17.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
EDOC | 41.65 KB | 02.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 130.57 KB | 09.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
EDOC | 135.96 KB | 26.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 25.11 KB | 02.06.2023 | 25.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.61 KB | 02.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.94 KB | 02.06.2023 | 25.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 08.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 13.63 KB | 08.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 178.81 KB | 08.06.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 12.83 KB | 02.08.2013 | 30.05.2013 | 1 |
Shareholders’ register |
TIF | 12.11 KB | 02.08.2013 | 11.08.2011 | 1 |
Articles of Association |
TIF | 30.29 KB | 01.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 31.87 KB | 09.12.2009 | 26.11.2009 | 1 |
Memorandum of Association |
TIF | 33.21 KB | 09.12.2009 | 26.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.67 KB | 03.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.89 KB | 03.07.2024 | 18.06.2024 | 1 |
Application |
EDOC | 231.03 KB | 17.06.2024 | 14.06.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.42 KB | 17.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.03 KB | 17.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 65.85 KB | 02.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 51.3 KB | 19.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.79 KB | 19.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 44.57 KB | 09.02.2024 | 02.02.2024 | 1 |
Application |
EDOC | 191.63 KB | 26.06.2023 | 21.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 15.07 KB | 26.06.2023 | 20.06.2023 | 1 |
Application |
EDOC | 56.08 KB | 02.06.2023 | 29.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.74 KB | 02.06.2023 | 25.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.14 KB | 02.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.3 KB | 02.06.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.54 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 46.8 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.8 KB | 04.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 13.09.2019 | 13.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.82 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.07.2018 | 02.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.88 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 08.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 235.17 KB | 08.06.2016 | 31.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 08.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 08.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 02.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 122.37 KB | 02.08.2013 | 30.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 02.08.2013 | 23.05.2013 | 1 |
Application |
TIF | 80.54 KB | 02.08.2013 | 11.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.61 KB | 01.06.2011 | 30.05.2011 | 2 |
Registration certificates |
TIF | 131.65 KB | 01.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 373.21 KB | 01.06.2011 | 24.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 01.06.2011 | 24.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.93 KB | 02.08.2013 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 09.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 33.57 KB | 09.12.2009 | 03.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.93 KB | 09.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 256.53 KB | 09.12.2009 | 27.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 09.12.2009 | 27.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 09.12.2009 | 27.11.2009 | 1 |
Sample report |
TIF | 29.34 KB | 09.12.2009 | 27.11.2009 | 1 |
Submission/Application |
TIF | 21.36 KB | 09.12.2009 | 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