PRO Fashion, SIA
Limited Liability Company, Small company
Place in branch
9 by paid taxes
11 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 Fashion" |
| Registration number, date | 40103253671, 14.10.2009 |
| VAT number | LV40103253671 from 10.11.2009 Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Lāčplēša iela 87F, Rīga, LV-1011 Check address owners |
| Fixed capital | 49 800 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (17.05.2021)
- 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, €) | 287.91 | 166.94 | 149.98 |
| Personal income tax (thousands, €) | 47.56 | 42.15 | 28.66 |
| Statutory social insurance contributions (thousands, €) | 93.42 | 79.2 | 52.85 |
| Average employees count | 33 | 28 | 27 |
| Received COVID-19 downtime support | 17.05.2021, 6 170.67 € | ||
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darba apģērbu ražošana (14.12) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2020 | 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 | 28.09.2023 |
* 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 % | 49 800 | € 1 | € 49 800 | Latvia | 02.05.2024 | 08.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2023 |
Right to represent individually |
Natural person
(from 28.09.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"PRO Fashion", SIA
Krišjāņa Barona 119, Rīga, LV-1012 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEJA FASHION" | Until 05.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 119 | Until 19.01.2023 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.09.2017.
Case number: C30595817 Started 05.09.2017,
ended 22.03.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
22.03.2019 |
05.04.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.11.2017 |
08.11.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.09.2017 |
07.09.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZonojums | |||||
| ZRZ PRO Fashion 2023 ar iebildem PL un krajumi 2023 un 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PF VZ 2022GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 VZ ProFashion 2 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Profashion VZ gp 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DEELB261 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ProFashion Sapulce 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DEELB209 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PRO Fashion paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.82 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums 54.p.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (121.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes protokols 1VP-2011GP | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (123.94 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (689.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.62 KB | 08.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 35.31 KB | 14.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 13.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 13.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
TIF | 66.7 KB | 10.05.2019 | 09.05.2019 | 2 |
Shareholders’ register |
TIF | 78.8 KB | 06.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
TIF | 87.75 KB | 15.03.2016 | 22.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 27.13 KB | 26.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 57.47 KB | 26.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 19.69 KB | 26.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 89.63 KB | 13.01.2014 | 03.01.2014 | 2 |
Shareholders’ register |
TIF | 40.11 KB | 19.04.2011 | 07.04.2011 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 30.12.2010 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 02.11.2010 | 21.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.32 KB | 13.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 47.21 KB | 13.04.2010 | 25.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.46 KB | 13.04.2010 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 22.53 KB | 13.04.2010 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 71.33 KB | 25.11.2009 | 19.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.86 KB | 06.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 45.69 KB | 06.11.2009 | 26.10.2009 | 3 |
Articles of Association |
TIF | 74.7 KB | 30.10.2009 | 30.09.2009 | 4 |
Memorandum of Association |
TIF | 49.94 KB | 30.10.2009 | 30.09.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.45 KB | 07.12.2018 | 10.06.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.08 KB | 08.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 37.98 KB | 03.10.2023 | 28.09.2023 | 1 |
Application |
EDOC | 41.38 KB | 28.09.2023 | 27.09.2023 | 1 |
Application |
EDOC | 44.09 KB | 28.09.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 28.09.2023 | 27.09.2023 | 1 |
Application |
EDOC | 41.71 KB | 14.09.2023 | 13.09.2023 | 1 |
Application |
EDOC | 41.43 KB | 09.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.17 KB | 09.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 37.71 KB | 02.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 23.52 KB | 19.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 38.63 KB | 24.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 38.63 KB | 24.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
311.46 KB | 02.03.2021 | 25.02.2021 | 1 | |
Application |
EDOC | 310.69 KB | 02.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
312.68 KB | 30.12.2020 | 23.12.2020 | 1 | |
Application |
EDOC | 311.39 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
312.68 KB | 30.12.2020 | 23.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 39.39 KB | 13.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 34.03 KB | 13.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 34.03 KB | 13.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
EDOC | 33.77 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 166.32 KB | 10.05.2019 | 09.05.2019 | 2 |
Notary’s decision |
EDOC | 65.95 KB | 05.04.2019 | 05.04.2019 | 1 |
Notary’s decision |
RTF | 192.41 KB | 05.04.2019 | 05.04.2019 | 1 |
Notary’s decision |
RTF | 193.61 KB | 04.04.2019 | 04.04.2019 | 2 |
Notary’s decision |
EDOC | 66.1 KB | 04.04.2019 | 04.04.2019 | 2 |
Court decision/judgement |
DOC | 223 KB | 22.03.2019 | 22.03.2019 | 2 |
Court decision/judgement |
EDOC | 131.57 KB | 22.03.2019 | 22.03.2019 | 2 |
Court decision/judgement |
TIF | 270.78 KB | 03.04.2019 | 07.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 208.8 KB | 06.12.2018 | 06.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 537.28 KB | 06.12.2018 | 02.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.67 KB | 08.03.2018 | 21.02.2018 | 1 |
Court decision/judgement |
EDOC | 86.65 KB | 08.11.2017 | 08.11.2017 | 5 |
Court decision/judgement |
DOC | 120 KB | 08.11.2017 | 08.11.2017 | 5 |
Court decision/judgement |
DOC | 120 KB | 08.11.2017 | 08.11.2017 | 5 |
Notary’s decision |
EDOC | 72.18 KB | 08.11.2017 | 08.11.2017 | 1 |
Notary’s decision |
EDOC | 72.09 KB | 07.09.2017 | 07.09.2017 | 1 |
Notary’s decision |
RTF | 190.45 KB | 07.09.2017 | 07.09.2017 | 1 |
Court decision/judgement |
DOC | 89 KB | 07.09.2017 | 05.09.2017 | 2 |
Court decision/judgement |
DOC | 89 KB | 07.09.2017 | 05.09.2017 | 2 |
Court decision/judgement |
EDOC | 79.29 KB | 07.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 15.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 78.84 KB | 15.03.2016 | 22.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.78 KB | 15.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 26.06.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 639.41 KB | 15.03.2016 | 09.06.2015 | 11 |
Application |
TIF | 120.6 KB | 26.06.2015 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 26.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.08 KB | 13.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 487.96 KB | 13.01.2014 | 03.01.2014 | 4 |
Application |
TIF | 201.51 KB | 13.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.48 KB | 13.01.2014 | 03.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 300.4 KB | 04.10.2012 | 26.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 54.83 KB | 04.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 19.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 162.42 KB | 19.04.2011 | 07.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 36.37 KB | 19.04.2011 | 07.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.74 KB | 19.04.2011 | 04.04.2011 | 1 |
Submission/Application |
TIF | 70.09 KB | 19.04.2011 | 28.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 30.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 145.07 KB | 30.12.2010 | 16.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.42 KB | 30.12.2010 | 16.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 30.12.2010 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 30.12.2010 | 16.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.77 KB | 30.12.2010 | 07.12.2010 | 1 |
Submission/Application |
TIF | 17.56 KB | 30.12.2010 | 29.11.2010 | 2 |
Submission/Application |
TIF | 10.55 KB | 30.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 02.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 60.09 KB | 02.11.2010 | 21.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.18 KB | 02.11.2010 | 21.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 02.11.2010 | 21.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 02.11.2010 | 21.10.2010 | 2 |
Submission/Application |
TIF | 14.51 KB | 02.11.2010 | 21.10.2010 | 2 |
Submission/Application |
TIF | 7.91 KB | 02.11.2010 | 21.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 658.77 KB | 19.04.2011 | 09.06.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 13.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 68.41 KB | 13.04.2010 | 25.03.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.76 KB | 13.04.2010 | 25.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 13.04.2010 | 25.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 18.03.2010 | 16.03.2010 | 2 |
Application |
TIF | 22.53 KB | 18.03.2010 | 10.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 18.03.2010 | 10.03.2010 | 1 |
Submission/Application |
TIF | 6.61 KB | 13.04.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.31 KB | 25.11.2009 | 24.11.2009 | 2 |
Application |
TIF | 198.35 KB | 25.11.2009 | 19.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 111.45 KB | 25.11.2009 | 19.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.74 KB | 25.11.2009 | 19.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 25.11.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 06.11.2009 | 05.11.2009 | 2 |
Registration certificates |
TIF | 32.59 KB | 06.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 133.19 KB | 06.11.2009 | 26.10.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 06.11.2009 | 26.10.2009 | 1 |
Sample report |
TIF | 23.14 KB | 06.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 30.10.2009 | 14.10.2009 | 2 |
Registration certificates |
TIF | 51.5 KB | 30.10.2009 | 14.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 30.10.2009 | 02.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.21 KB | 30.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 236.69 KB | 30.10.2009 | 30.09.2009 | 7 |
Sample report |
TIF | 35.71 KB | 30.10.2009 | 29.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.7 KB | 02.11.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 780.09 KB | 30.10.2009 | 3 |
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