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 creation" |
| Registration number, date | 41203010430, 22.04.1998 |
| VAT number | None (excluded 22.01.2014) Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | Miera iela 86 – 30, Rīga, LV-1013 Check address owners |
| Fixed capital | 8 536 EUR, registered payment 08.07.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2020 |
* 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 % | 8 536 | € 1 | € 8 536 | Latvia | 07.02.2020 | 13.03.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Avotkalni LAV" | Until 13.03.2020 | 5 years ago |
|---|---|---|
| SIA "Avotkalni LAV" | Until 05.05.2004 | 21 year ago |
Historical addresses
| Talsu rajons, Valdemārpils lauku teritorija, "Avoti" | Until 04.10.2005 | 20 years ago |
|---|---|---|
| Talsu rajons, Valdemārpils lauku teritorija, "Kalnmalas" | Until 03.07.2009 | 16 years ago |
| Talsu nov., Valdemārpils l. t., "Kalnmalas" | Until 04.03.2010 | 15 years ago |
| Talsu nov., Ārlavas pag., "Kalnmalas" | Until 13.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (282.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (549.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Avotkalni vad zinoj2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (157.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Avotkalni vad zinoj2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Avotkalni vad zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (10.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (45.23 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (352.13 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (2.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 13.03.2020 | 07.02.2020 | 1 |
Articles of Association |
DOC | 120 KB | 13.03.2020 | 07.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 13.03.2020 | 07.02.2020 | 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 | 66.31 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
DOCX | 50.59 KB | 13.03.2020 | 21.02.2020 | 7 |
Application |
EDOC | 83.81 KB | 13.03.2020 | 21.02.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 43.26 KB | 13.03.2020 | 07.02.2020 | 1 |
Articles of Association |
EDOC | 68.96 KB | 13.03.2020 | 07.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 138.5 KB | 13.03.2020 | 07.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 56.56 KB | 13.03.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.82 KB | 13.03.2020 | 07.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 101.1 KB | 13.03.2020 | 07.02.2020 | 3 |
Shareholders’ register |
EDOC | 64.13 KB | 13.03.2020 | 07.02.2020 | 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