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
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[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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pro[d]aktiv, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| Prodaktiv vad zin | |||||
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 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Prod vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pro vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prodaktiv vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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.
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