PRO-EKO, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO-EKO"
Registration number, date 40203287462, 25.01.2021
VAT number LV40203287462 from 19.03.2021 Europe VAT register
Register, date Commercial Register, 25.01.2021
Legal address Caunes iela 10 k-1 – 80, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2021
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, €) 1.74 1.87 0.85
Personal income tax (thousands, €) 0.36 0.25 0.15
Statutory social insurance contributions (thousands, €) 0.59 0.4 0.25
Average employees count 1 1 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.01.2021
* 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 Latvia 25.03.2021 07.04.2021

Apply information changes

ML

"PRO-EKO", SIA

Caunes 10 k-1 - 80, Rīga, LV-1006 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.proeko.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 V1 EDOC

2021

Annual report 25.01.2021 - 31.12.2021 01.05.2022  PDF (715.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.45 KB 07.04.2021 30.03.2021 1

Articles of Association

DOCX 20.16 KB 07.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.04 KB 07.04.2021 25.03.2021 1

Articles of Association

DOCX 19.99 KB 25.01.2021 18.01.2021 1

Memorandum of Association

DOCX 26.75 KB 25.01.2021 18.01.2021 1

Shareholders’ register

DOCX 18.26 KB 25.01.2021 18.01.2021 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 65.62 KB 07.04.2021 07.04.2021 2

Application

DOCX 95.2 KB 07.04.2021 30.03.2021 1

Application

EDOC 100.15 KB 07.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 07.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.71 KB 07.04.2021 30.03.2021 1

Shareholders’ register

EDOC 24.27 KB 07.04.2021 30.03.2021 1

Articles of Association

EDOC 25.37 KB 07.04.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.27 KB 07.04.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.48 KB 07.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.22 KB 07.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 25.01.2021 25.01.2021 2

Application

DOCX 48.54 KB 22.01.2021 22.01.2021 10

Application

EDOC 53.99 KB 22.01.2021 22.01.2021 10

Articles of Association

EDOC 25.24 KB 25.01.2021 18.01.2021 1

Memorandum of Association

EDOC 29.64 KB 25.01.2021 18.01.2021 1

Shareholders’ register

EDOC 24.21 KB 25.01.2021 18.01.2021 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