Lūdzu, autorizējieties, lai turpinātu

Pro[d]aktiv, SIA

Limited Liability Company, Micro company
Place in branch
158 by turnover
284 by profit
164 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pro[d]aktiv"
Registration number, date 40003674810, 15.04.2004
VAT number LV40003674810 from 27.05.2004 Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address "Klīves", Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 2 845 EUR, registered payment 17.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.63 12.01 9.02
Personal income tax (thousands, €) 2.76 5.64 2.06
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.68
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2023
* 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 % 2 845 € 1 € 2 845 04.11.2020 11.11.2020

Apply information changes

"Pro[d]aktiv", SIA

"Klīves", Murjāņi, Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Dzirnavu iela 3-17 Until 07.02.2012 13 years ago
Sējas nov., "Klīves" Until 14.12.2016 9 years ago
Sējas nov., Murjāņi, "Klīves" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (1001.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (2.4 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (725.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (383.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (1.61 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (421.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  ZIP €11.00
Annual report 2017 PDF
Prodaktiv vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (477.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Prod vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Pro vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Prodaktiv vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.73 KB)

2008

Annual report 26.05.2009  TIF (706.96 KB)

2007

Annual report 11.12.2008  TIF (611.21 KB)

2006

Annual report 11.09.2007  TIF (475.25 KB)

2005

Annual report 01.02.2007  TIF (810.58 KB)

2004

Annual report 11.11.2020  TIF (1013.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.88 KB 25.04.2023 20.04.2023 1

Shareholders’ register

TIF 18.29 KB 06.11.2020 04.11.2020 1

Amendments to the Articles of Association

TIF 18.85 KB 11.11.2020 15.05.2016 1

Articles of Association

TIF 18.98 KB 11.11.2020 12.05.2016 1

Shareholders’ register

TIF 47.77 KB 11.11.2020 12.05.2016 2

Articles of Association

TIF 61.03 KB 11.11.2020 06.04.2004 2

Memorandum of Association

TIF 65.73 KB 11.11.2020 06.04.2004 2

Shareholders’ register

TIF 15.03 KB 11.11.2020 06.04.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.68 KB 25.04.2023 20.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 11.11.2020 11.11.2020 2

Application

TIF 147.02 KB 06.11.2020 04.11.2020 4

Decisions / letters / protocols of public notaries

TIF 49.53 KB 11.11.2020 17.05.2016 2

Application

TIF 95.88 KB 11.11.2020 15.05.2016 2

Protocols/decisions of a company/organisation

TIF 20.25 KB 11.11.2020 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 42.65 KB 11.11.2020 07.02.2012 1

Application

TIF 236.09 KB 11.11.2020 20.12.2011 4

Decisions / letters / protocols of public notaries

TIF 55.99 KB 11.11.2020 08.12.2009 2

Sample report

TIF 31.89 KB 11.11.2020 03.12.2009 1

Application

TIF 142.27 KB 11.11.2020 30.11.2009 3

Protocols/decisions of a company/organisation

TIF 32.98 KB 11.11.2020 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 55.85 KB 11.11.2020 11.09.2008 2

Power of attorney, act of empowerment

TIF 21.89 KB 11.11.2020 15.08.2008 1

Receipts on the publication and state fees

TIF 15.46 KB 11.11.2020 06.08.2008 1

Receipts on the publication and state fees

TIF 15.67 KB 11.11.2020 06.08.2008 1

Application

TIF 134.85 KB 11.11.2020 04.08.2008 4

Protocols/decisions of a company/organisation

TIF 31.25 KB 11.11.2020 04.08.2008 1

Sample report

TIF 33.45 KB 11.11.2020 15.07.2008 1

Decisions / letters / protocols of public notaries

TIF 74.54 KB 11.11.2020 24.04.2007 2

Receipts on the publication and state fees

TIF 15.8 KB 11.11.2020 23.04.2007 1

Receipts on the publication and state fees

TIF 16.5 KB 11.11.2020 23.04.2007 1

Application

TIF 105.96 KB 11.11.2020 19.04.2007 3

Protocols/decisions of a company/organisation

TIF 27.87 KB 11.11.2020 19.04.2007 1

Decisions / letters / protocols of public notaries

TIF 48.75 KB 11.11.2020 05.05.2005 2

Receipts on the publication and state fees

TIF 40.68 KB 11.11.2020 29.04.2005 1

Receipts on the publication and state fees

TIF 35.63 KB 11.11.2020 29.04.2005 1

Application

TIF 92.08 KB 11.11.2020 15.04.2005 3

Consent of the auditor

TIF 9.13 KB 11.11.2020 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 32.16 KB 11.11.2020 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 32.44 KB 11.11.2020 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 43.22 KB 11.11.2020 15.04.2004 1

Registration certificates

TIF 36.56 KB 11.11.2020 15.04.2004 1

Receipts on the publication and state fees

TIF 20.21 KB 11.11.2020 07.04.2004 1

Receipts on the publication and state fees

TIF 19.1 KB 11.11.2020 07.04.2004 1

Announcement regarding the legal address

TIF 10.56 KB 11.11.2020 06.04.2004 1

Application

TIF 147.8 KB 11.11.2020 06.04.2004 5

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 11.11.2020 06.04.2004 1

Consent of a member of the Board / executive director

TIF 9.14 KB 11.11.2020 06.04.2004 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