PRO CONSTRUCTIONS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRO CONSTRUCTIONS" |
| Registration number, date | 40103406255, 14.04.2011 |
| VAT number | None (excluded 17.01.2018) Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Liepu iela 15, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.07.2016 (registered payment 28.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRO CONSTRUCTION" | Until 22.11.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AD PROJECTS" | Until 08.08.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "111 CONSTRUCTION" | Until 12.03.2013 | 11 years ago |
Historical addresses
| Rīga, Dammes iela 12-24 | Until 12.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Kaļķu iela 2-25 | Until 03.07.2012 | 12 years ago |
| Rīga, Vēdzeļu iela 1 | Until 15.08.2013 | 11 years ago |
| Rīga, Brīvības iela 183-2 | Until 27.06.2014 | 10 years ago |
| Rīga, Vēdzeļu iela 1 | Until 28.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | PDF (77.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRO Construction Paskaidrojums GP 2015 280416 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 ProConstr paskaidrojums gp 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.02.2015 | HTML (90.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz 111 Construction 2011.par |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
284.35 KB | 17.11.2016 | 16.11.2016 | 1 | |
Articles of Association |
285.3 KB | 17.11.2016 | 16.11.2016 | 1 | |
Shareholders’ register |
348.1 KB | 06.10.2016 | 05.10.2016 | 1 | |
Amendments to the Articles of Association |
267.13 KB | 14.07.2016 | 12.07.2016 | 1 | |
Articles of Association |
267.87 KB | 14.07.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
118.79 KB | 14.07.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
141.91 KB | 14.07.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
DOCX | 18.03 KB | 20.06.2014 | 18.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 12.08.2013 | 25.07.2013 | 1 |
Articles of Association |
TIF | 48.39 KB | 12.08.2013 | 25.07.2013 | 2 |
Shareholders’ register |
TIF | 44.5 KB | 12.08.2013 | 25.07.2013 | 2 |
Shareholders’ register |
TIF | 16.63 KB | 14.03.2013 | 28.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.23 KB | 14.03.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 17.98 KB | 14.03.2013 | 04.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.25 KB | 14.03.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 14.03.2013 | 04.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 04.07.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 19.03 KB | 04.07.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 16.2 KB | 04.07.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 27.12 KB | 06.07.2011 | 30.04.2011 | 1 |
Articles of Association |
TIF | 39.05 KB | 19.04.2011 | 18.02.2011 | 1 |
Memorandum of association |
TIF | 62.85 KB | 19.04.2011 | 18.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 96.08 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.92 KB | 17.08.2022 | 10.06.2022 | 3 |
Orders/request/cover notes of court bailiffs |
375.48 KB | 12.04.2022 | 12.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 48.77 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 48.77 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 53.9 KB | 27.11.2020 | 24.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 27.11.2020 | 24.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 27.11.2020 | 24.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.91 KB | 27.11.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.21 KB | 02.11.2020 | 02.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.04 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 30.08.2019 | 30.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 22.11.2016 | 22.11.2016 | 2 |
Amendments to the Articles of Association |
396.91 KB | 17.11.2016 | 16.11.2016 | 1 | |
Articles of Association |
398.21 KB | 17.11.2016 | 16.11.2016 | 1 | |
Application |
6.9 MB | 07.11.2016 | 03.11.2016 | 25 | |
Application |
7.15 MB | 07.11.2016 | 03.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
392.27 KB | 07.11.2016 | 02.11.2016 | 3 | |
Protocols/decisions of a company/organisation |
499.05 KB | 07.11.2016 | 02.11.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
6.83 MB | 06.10.2016 | 05.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 19.08.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
341.37 KB | 14.07.2016 | 12.07.2016 | 1 | |
Articles of Association |
342.3 KB | 14.07.2016 | 12.07.2016 | 1 | |
Application |
624.88 KB | 14.07.2016 | 12.07.2016 | 4 | |
Application |
549.82 KB | 14.07.2016 | 12.07.2016 | 4 | |
Notice of a member of the Board regarding the resignation |
227.26 KB | 14.07.2016 | 12.07.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
194.7 KB | 14.07.2016 | 12.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
303.2 KB | 14.07.2016 | 12.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
270.5 KB | 14.07.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
339.97 KB | 14.07.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
151.34 KB | 14.07.2016 | 12.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 19.06.2015 | 19.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 16.06.2015 | 16.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 545.06 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 03.11.2014 | 03.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.24 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 27.06.2014 | 27.06.2014 | 2 |
Application |
220.08 KB | 20.06.2014 | 18.06.2014 | 4 | |
Notice of a member of the Board regarding the resignation |
EDOC | 25.25 KB | 20.06.2014 | 18.06.2014 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 20.06.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.48 KB | 20.06.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 20.06.2014 | 18.06.2014 | 1 |
Shareholders’ register |
EDOC | 49.95 KB | 20.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 16.08.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 16.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 113.69 KB | 16.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 12.08.2013 | 08.08.2013 | 2 |
Registration certificates |
TIF | 54.27 KB | 12.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 106.84 KB | 12.08.2013 | 25.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.7 KB | 12.08.2013 | 25.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 12.08.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.8 KB | 12.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 49.58 KB | 12.08.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 14.03.2013 | 12.03.2013 | 2 |
Registration certificates |
TIF | 71.57 KB | 14.03.2013 | 12.03.2013 | 1 |
Application |
TIF | 152.47 KB | 14.03.2013 | 01.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 14.03.2013 | 27.02.2013 | 1 |
Application |
TIF | 176.21 KB | 14.03.2013 | 21.01.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.14 KB | 14.03.2013 | 04.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 14.03.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 154.45 KB | 04.07.2012 | 04.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.5 KB | 04.07.2012 | 04.06.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.93 KB | 04.07.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.42 KB | 06.07.2011 | 05.07.2011 | 2 |
Submission/Application |
TIF | 40.29 KB | 06.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 474.27 KB | 06.07.2011 | 30.04.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.07 KB | 06.07.2011 | 30.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.09 KB | 06.07.2011 | 20.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 19.04.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 133.92 KB | 19.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.76 KB | 19.04.2011 | 18.02.2011 | 1 |
Application |
TIF | 638.05 KB | 19.04.2011 | 18.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.43 KB | 19.04.2011 | 18.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 19.04.2011 | 18.02.2011 | 1 |
Registration certificates |
TIF | 50.19 KB | 14.03.2013 | 14.01.2011 | 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