Pro Design, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pro Design SIA
Registration number, date 40203377662, 03.02.2022
VAT number None (excluded 15.11.2024) Europe VAT register
Register, date Commercial Register, 03.02.2022
Legal address Pulkveža Oskara Kalpaka iela 35 – 74, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 13 168.48 0.00 0.00 0.00 10.02.2025
27.01.2025 13 085.76 0.00 0.00 0.00 27.01.2025
16.12.2024 12 450.91 0.00 0.00 0.00 16.12.2024
12.11.2024 12 256.35 0.00 0.00 0.00 12.11.2024
15.10.2024 12 096.24 0.00 0.00 0.00 15.10.2024
09.09.2024 11 325.28 0.00 0.00 0.00 09.09.2024
19.08.2024 7 916.34 0.00 0.00 0.00 19.08.2024
16.07.2024 9 018.75 0.00 0.00 0.00 16.07.2024
17.06.2024 8 499.74 0.00 0.00 0.00 17.06.2024
14.05.2024 6 692.69 0.00 0.00 0.00 14.05.2024
08.04.2024 5 661.85 0.00 0.00 0.00 08.04.2024
13.03.2024 4 604.60 0.00 0.00 0.00 13.03.2024
14.02.2024 4 845.95 0.00 0.00 0.00 14.02.2024
19.01.2024 3 598.55 0.00 0.00 0.00 19.01.2024
24.08.2023 1 012.74 0.00 0.00 0.00 24.08.2023

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, €) 2.84 3.59 0
Personal income tax (thousands, €) 0.06 0.05 0
Statutory social insurance contributions (thousands, €) 0.08 0.07 0
Average employees count 1 1 0

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2024
Moldova Moldova

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   30.09.2024
* 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

100 % 2 800 € 1 € 2 800 11.09.2024 30.09.2024

Historical addresses

Rīga, Salnas iela 17 - 28 Until 30.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 03.02.2022 - 31.12.2022 30.05.2023  PDF (443.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.98 KB 27.09.2024 11.09.2024 4

Shareholders’ register

EDOC 38.03 KB 13.03.2024 09.02.2024 1

Amendments to the Articles of Association

EDOC 16.58 KB 08.05.2023 27.04.2023 1

Articles of Association

EDOC 25.57 KB 08.05.2023 27.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.83 KB 08.05.2023 27.04.2023 1

Shareholders’ register

EDOC 34.6 KB 08.05.2023 27.04.2023 1

Articles of Association

DOC 27.5 KB 03.02.2022 31.01.2022 1

Articles of Association

DOC 27.5 KB 03.02.2022 31.01.2022 1

Memorandum of Association

DOCX 18.95 KB 03.02.2022 31.01.2022 1

Memorandum of Association

DOCX 18.95 KB 03.02.2022 31.01.2022 1

Shareholders’ register

DOCX 22.43 KB 03.02.2022 31.01.2022 1

Shareholders’ register

DOCX 22.43 KB 03.02.2022 31.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 192.82 KB 27.09.2024 11.09.2024 4

Protocols/decisions of a company/organisation

TIF 40.37 KB 27.09.2024 11.09.2024 2

Application

EDOC 114.51 KB 13.03.2024 07.03.2024 1

Protocols/decisions of a company/organisation

EDOC 51.92 KB 13.03.2024 09.02.2024 1

Application

EDOC 46.01 KB 08.05.2023 02.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.56 KB 08.05.2023 27.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.86 KB 08.05.2023 27.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 17.26 KB 08.05.2023 27.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 16.95 KB 08.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.2 KB 08.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 03.02.2022 03.02.2022 2

Application

DOCX 49.76 KB 03.02.2022 01.02.2022 1

Application

DOCX 49.76 KB 03.02.2022 01.02.2022 1

Articles of Association

EDOC 26.45 KB 03.02.2022 31.01.2022 1

Memorandum of Association

EDOC 35.19 KB 03.02.2022 31.01.2022 1

Shareholders’ register

EDOC 38.51 KB 03.02.2022 31.01.2022 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