PRO EVENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO EVENT"
Registration number, date 40203191908, 25.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Ojāra Vācieša iela 30 – 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2019
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, €) 0 0.11 0
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 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2023
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   19.03.2024
* 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 Latvia 30.11.2022 05.01.2023

Historical addresses

Rīga, Pūces iela 45 - 24A Until 26.04.2019 5 years ago
Carnikavas nov., Carnikava, Ojāra Vācieša iela 30 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.29 KB) €11.00

2019

 Annual report 25.01.2019 - 31.12.2019 12.04.2022  PDF (79.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.91 KB 05.01.2023 30.11.2022 1

Shareholders’ register

PDF 108.35 KB 26.04.2019 16.04.2019 1

Articles of Association

 PDF 143.97 KB 26.04.2019 12.04.2019 1

Regulations for the increase/reduction of the equity

 PDF 104.4 KB 26.04.2019 12.04.2019 1

Shareholders’ register

PDF 101.82 KB 26.04.2019 12.04.2019 1

Articles of Association

 DOC 31.5 KB 25.01.2019 23.01.2019 1

Memorandum of Association

 DOC 30.5 KB 25.01.2019 23.01.2019 1

Shareholders’ register

DOCX 19.24 KB 25.01.2019 23.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.06 KB 05.01.2023 30.11.2022 1

Protocols/decisions of a company/organisation

 EDOC 31.63 KB 05.01.2023 30.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.57 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 26.04.2019 26.04.2019 2

Application

 PDF 260.73 KB 26.04.2019 22.04.2019 2

Application

 PDF 193.65 KB 26.04.2019 22.04.2019 2

Shareholders’ register

PDF 175.27 KB 26.04.2019 16.04.2019 1

Articles of Association

 PDF 175.46 KB 26.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 191.82 KB 26.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.12 KB 26.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 191.82 KB 26.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 262.84 KB 26.04.2019 12.04.2019 1

Confirmation or consent to legal address

 PDF 136.35 KB 26.04.2019 12.04.2019 1

Confirmation or consent to legal address

 PDF 167.06 KB 26.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 PDF 91.29 KB 26.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 PDF 123.18 KB 26.04.2019 12.04.2019 1

Regulations for the increase/reduction of the equity

 PDF 136.19 KB 26.04.2019 12.04.2019 1

Shareholders’ register

PDF 133.59 KB 26.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 25.01.2019 25.01.2019 2

Announcement regarding the legal address

 DOC 26 KB 25.01.2019 23.01.2019 1

Announcement regarding the legal address

 EDOC 23.98 KB 25.01.2019 23.01.2019 1

Articles of Association

 EDOC 25.63 KB 25.01.2019 23.01.2019 1

Application

 DOCX 31.57 KB 25.01.2019 23.01.2019 2

Application

 EDOC 45.06 KB 25.01.2019 23.01.2019 2

Confirmation or consent to legal address

 DOC 26.5 KB 25.01.2019 23.01.2019 1

Confirmation or consent to legal address

 EDOC 19.73 KB 25.01.2019 23.01.2019 1

Memorandum of Association

 EDOC 25.37 KB 25.01.2019 23.01.2019 1

Shareholders’ register

EDOC 33.37 KB 25.01.2019 23.01.2019 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

Connected articles

Date Source Title

14.03.2024

 LETA Sākts aģentūras "Pro Event" likvidācijas process