PRO FINANCE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
501 by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO FINANCE"
Registration number, date 40003362503, 14.10.1997
VAT number LV40003362503 from 27.06.2002 Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Meža prospekts 3, Rīga, LV-1014 Check address owners
Fixed capital 20 244 EUR, registered payment 24.07.2015
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, €) 2.41 6.7 3.46
Personal income tax (thousands, €) 0.79 0 0.19
Statutory social insurance contributions (thousands, €) 1.26 1.34 0.18
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
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 Valdes priekšsēdētājs atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 19.01.2024. lēmumu Nr.6-12/5935.  19.01.2024
* 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 % 1 446 € 14 € 20 244 Latvia 02.01.2024 08.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "LAUKU ATBALSTA KONSULTĀCIJAS" Until 16.10.2006 18 years ago
Sabiedrība ar ierobežotu atbildību modes aģentūra "PLATINUM" Until 20.03.2002 22 years ago

Historical addresses

Rīgas rajons, Sigulda, Ķiršu iela 5 Until 20.03.2002 22 years ago
Rīga, Ģertrūdes iela 43-3 Until 18.09.2003 21 year ago
Rīga, Smilšu iela 2-2 Until 26.02.2004 20 years ago
Rīga, Rūsiņa iela 1 Until 12.06.2007 17 years ago
Rīga, Brīvības iela 95 Until 07.03.2012 12 years ago
Rīga, Lāčplēša iela 27-27 Until 30.07.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 33-14 Until 24.07.2015 9 years ago
Rīga, Pulkveža Brieža iela 8 - 1 Until 30.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (553.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (866.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (867.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2022  PDF (870.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.08.2020  PDF (872.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (1.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (1.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (896.42 KB) €9.00

2015

Annual report 24.05.2016  TIF (1.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.11.2015  PDF (2.4 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.17 KB)

2012

Annual report 14.08.2013  TIF (840.29 KB)

2011

Annual report 07.06.2012  TIF (209.74 KB)

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
VadZinProFinance2010 RTF

2009

Annual report 21.06.2010  TIF (272.41 KB)

2008

Annual report 15.06.2009  TIF (372.51 KB)

2007

Annual report 30.06.2008  TIF (255.68 KB)

2006

Annual report 29.05.2007  TIF (246.61 KB)

2005

Annual report 31.10.2006  TIF (288.99 KB)

2004

Annual report 08.01.2024  TIF (5.43 MB)

2003

Annual report 08.01.2024  TIF (4.98 MB)

2002

Annual report 08.01.2024  TIF (2.64 MB)

2001

Annual report 08.01.2024  TIF (1.42 MB)

1998

Annual report 08.01.2024  TIF (14.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.59 KB 08.01.2024 02.01.2024 1

Shareholders’ register

PDF 1.83 MB 27.02.2019 22.01.2019 1

Amendments to the Articles of Association

TIF 177.86 KB 08.01.2024 25.06.2015 1

Articles of Association

TIF 1.86 MB 08.01.2024 25.06.2015 4

Shareholders’ register

TIF 100.81 KB 25.01.2019 25.06.2015 4

Shareholders’ register

TIF 14.92 KB 19.12.2012 03.12.2012 1

Articles of Association

TIF 2.29 MB 08.01.2024 25.10.2006 4

Articles of Association

TIF 2.33 MB 08.01.2024 25.09.2006 4

Shareholders’ register

TIF 1.58 MB 08.01.2024 25.09.2006 3

Shareholders’ register

TIF 499.13 KB 08.01.2024 14.08.2006 2

Shareholders’ register

TIF 514.42 KB 08.01.2024 29.12.2004 2

Regulations for the increase/reduction of the equity

TIF 584.66 KB 08.01.2024 23.12.2004 1

Shareholders’ register

TIF 863.01 KB 08.01.2024 23.12.2004 3

Shareholders’ register

TIF 647.94 KB 08.01.2024 08.07.2004 3

Articles of Association

TIF 4.32 MB 08.01.2024 27.08.2003 8

Shareholders’ register

TIF 466.38 KB 08.01.2024 27.08.2003 2

Amendments to the Articles of Association

TIF 3.51 MB 08.01.2024 01.03.2002 7

Shareholders’ register

TIF 528.87 KB 08.01.2024 01.03.2002 1

Articles of Association

TIF 6.99 MB 08.01.2024 10.10.1997 9

Shareholders’ register

TIF 529.07 KB 08.01.2024 10.10.1997 1

Memorandum of association

TIF 3.15 MB 08.01.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 74.3 KB 19.01.2024 19.01.2024 2

Decisions / letters / protocols of public notaries

TIF 47.26 KB 16.01.2024 16.01.2024 2

Application

EDOC 52.91 KB 08.01.2024 08.01.2024 3

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 30.11.2021 30.11.2021 1

Application

DOCX 45.76 KB 30.11.2021 25.11.2021 1

Application

DOCX 45.76 KB 30.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.95 KB 27.05.2021 27.05.2021 2

Application

DOCX 54.65 KB 27.05.2021 20.05.2021 1

Application

EDOC 59.71 KB 27.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

EDOC 67.6 KB 27.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

DOCX 86.76 KB 27.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 27.02.2019 27.02.2019 2

Application

EDOC 66.55 KB 27.02.2019 22.01.2019 1

Application

DOCX 58.24 KB 27.02.2019 22.01.2019 1

Consent of a member of the Board / executive director

EDOC 23.52 KB 27.02.2019 22.01.2019 1

Consent of a member of the Board / executive director

DOCX 13.89 KB 27.02.2019 22.01.2019 1

Protocols/decisions of a company/organisation

DOCX 16.53 KB 27.02.2019 22.01.2019 1

Protocols/decisions of a company/organisation

EDOC 61 KB 27.02.2019 22.01.2019 1

Shareholders’ register

EDOC 1.83 MB 27.02.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

TIF 1.16 MB 08.01.2024 24.07.2015 2

Consent of a member of the Board / executive director

TIF 747.82 KB 08.01.2024 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 1.38 MB 08.01.2024 25.06.2015 2

Application

TIF 3.5 MB 08.01.2024 26.05.2015 5

Confirmation or consent to legal address

TIF 269 KB 08.01.2024 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 700.69 KB 08.01.2024 30.07.2013 1

Application

TIF 2.16 MB 08.01.2024 24.07.2013 3

Confirmation or consent to legal address

TIF 169.61 KB 08.01.2024 24.07.2013 1

Decisions / letters / protocols of public notaries

TIF 776.11 KB 08.01.2024 17.12.2012 2

Application

TIF 1.99 MB 08.01.2024 04.12.2012 3

Decisions / letters / protocols of public notaries

TIF 661.28 KB 08.01.2024 07.03.2012 1

Application

TIF 2.13 MB 08.01.2024 02.03.2012 3

Confirmation or consent to legal address

TIF 625.86 KB 08.01.2024 06.10.2011 1

Decisions / letters / protocols of public notaries

TIF 890.77 KB 08.01.2024 31.05.2010 2

Application

TIF 2.57 MB 08.01.2024 27.05.2010 4

Protocols/decisions of a company/organisation

TIF 704.73 KB 08.01.2024 27.05.2010 1

Sample report

TIF 433.36 KB 08.01.2024 27.05.2010 1

Decisions / letters / protocols of public notaries

TIF 826.52 KB 08.01.2024 11.08.2009 2

Sample report

TIF 550.17 KB 08.01.2024 06.08.2009 1

Application

TIF 2.94 MB 08.01.2024 05.08.2009 3

Receipts on the publication and state fees

TIF 548.6 KB 08.01.2024 05.08.2009 1

Receipts on the publication and state fees

TIF 556.83 KB 08.01.2024 05.08.2009 1

Protocols/decisions of a company/organisation

TIF 569.63 KB 08.01.2024 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 692.2 KB 08.01.2024 12.06.2007 1

Application

TIF 2.11 MB 08.01.2024 07.06.2007 3

Receipts on the publication and state fees

TIF 417.4 KB 08.01.2024 07.06.2007 1

Protocols/decisions of a company/organisation

TIF 438.72 KB 08.01.2024 06.06.2007 1

Receipts on the publication and state fees

TIF 403.83 KB 08.01.2024 06.06.2007 1

Decisions / letters / protocols of public notaries

TIF 762.43 KB 08.01.2024 03.11.2006 2

Receipts on the publication and state fees

TIF 1.49 MB 08.01.2024 31.10.2006 1

Receipts on the publication and state fees

TIF 1.33 MB 08.01.2024 31.10.2006 1

Application

TIF 2.46 MB 08.01.2024 25.10.2006 4

Protocols/decisions of a company/organisation

TIF 1.07 MB 08.01.2024 25.10.2006 3

Decisions / letters / protocols of public notaries

TIF 895.99 KB 08.01.2024 16.10.2006 2

Registration certificates

TIF 514.01 KB 08.01.2024 16.10.2006 1

Receipts on the publication and state fees

TIF 1.52 MB 08.01.2024 11.10.2006 1

Receipts on the publication and state fees

TIF 1.46 MB 08.01.2024 11.10.2006 1

Sample report

TIF 436.71 KB 08.01.2024 04.10.2006 1

Application

TIF 3.6 MB 08.01.2024 25.09.2006 5

Protocols/decisions of a company/organisation

TIF 1.62 MB 08.01.2024 25.09.2006 3

Decisions / letters / protocols of public notaries

TIF 847.44 KB 08.01.2024 22.08.2006 2

Receipts on the publication and state fees

TIF 1.41 MB 08.01.2024 17.08.2006 1

Receipts on the publication and state fees

TIF 1.46 MB 08.01.2024 17.08.2006 1

Application

TIF 3.14 MB 08.01.2024 15.08.2006 5

Power of attorney, act of empowerment

TIF 402.19 KB 08.01.2024 15.08.2006 1

Consent of a member of the Board / executive director

TIF 147.14 KB 08.01.2024 01.08.2006 1

Protocols/decisions of a company/organisation

TIF 895.96 KB 08.01.2024 01.08.2006 2

Decisions / letters / protocols of public notaries

TIF 736.72 KB 08.01.2024 13.06.2005 2

Application

TIF 2.11 MB 08.01.2024 08.06.2005 3

Receipts on the publication and state fees

TIF 1.48 MB 08.01.2024 08.06.2005 1

Receipts on the publication and state fees

TIF 1.5 MB 08.01.2024 08.06.2005 1

Power of attorney, act of empowerment

TIF 442.14 KB 08.01.2024 06.06.2005 1

Protocols/decisions of a company/organisation

TIF 527.12 KB 08.01.2024 19.05.2005 1

Decisions / letters / protocols of public notaries

TIF 773.6 KB 08.01.2024 01.02.2005 2

Receipts on the publication and state fees

TIF 1.53 MB 08.01.2024 19.01.2005 1

Receipts on the publication and state fees

TIF 1.5 MB 08.01.2024 19.01.2005 1

Sample report

TIF 427.35 KB 08.01.2024 17.01.2005 1

Application

TIF 3.16 MB 08.01.2024 07.01.2005 4

Other documents

TIF 470.79 KB 08.01.2024 05.01.2005 1

Power of attorney, act of empowerment

TIF 621.11 KB 08.01.2024 05.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 351.21 KB 08.01.2024 04.01.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 271.2 KB 08.01.2024 23.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 319.1 KB 08.01.2024 23.12.2004 1

Consent of a member of the Board / executive director

TIF 176.05 KB 08.01.2024 23.12.2004 1

Consent of a member of the Board / executive director

TIF 162.98 KB 08.01.2024 23.12.2004 1

Consent of a member of the Board / executive director

TIF 168.24 KB 08.01.2024 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 991.79 KB 08.01.2024 23.12.2004 2

Protocols/decisions of a company/organisation

TIF 991.79 KB 08.01.2024 23.12.2004 2

Sample report

TIF 395.4 KB 08.01.2024 12.11.2004 1

Power of attorney, act of empowerment

TIF 2.97 MB 08.01.2024 10.08.2004 1

Application

TIF 2.19 MB 08.01.2024 08.07.2004 4

Other documents

TIF 1.47 MB 08.01.2024 08.07.2004 4

Other documents

TIF 1.58 MB 08.01.2024 08.07.2004 4

Protocols/decisions of a company/organisation

TIF 1.11 MB 08.01.2024 08.07.2004 3

Power of attorney, act of empowerment

TIF 439.26 KB 08.01.2024 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 509.44 KB 08.01.2024 26.02.2004 1

Announcement regarding the legal address

TIF 275.17 KB 08.01.2024 10.02.2004 1

Application

TIF 3.15 MB 08.01.2024 10.02.2004 4

Receipts on the publication and state fees

TIF 1.64 MB 08.01.2024 10.02.2004 1

Receipts on the publication and state fees

TIF 1.7 MB 08.01.2024 10.02.2004 1

Decisions / letters / protocols of public notaries

TIF 682.37 KB 08.01.2024 18.09.2003 1

Registration certificates

TIF 767.79 KB 08.01.2024 18.09.2003 1

Sample report

TIF 524.71 KB 08.01.2024 11.09.2003 1

Announcement regarding the legal address

TIF 195.05 KB 08.01.2024 29.08.2003 1

Application

TIF 7.35 MB 08.01.2024 29.08.2003 8

Power of attorney, act of empowerment

TIF 432.73 KB 08.01.2024 29.08.2003 1

Receipts on the publication and state fees

TIF 1.62 MB 08.01.2024 29.08.2003 1

Receipts on the publication and state fees

TIF 1.62 MB 08.01.2024 29.08.2003 1

Consent of a member of the Board / executive director

TIF 185.25 KB 08.01.2024 27.08.2003 1

Protocols/decisions of a company/organisation

TIF 1.26 MB 08.01.2024 27.08.2003 3

Application

TIF 932.45 KB 08.01.2024 22.03.2002 2

Decisions / letters / protocols of public notaries

TIF 705.29 KB 08.01.2024 20.03.2002 1

Receipts on the publication and state fees

TIF 1.54 MB 08.01.2024 08.03.2002 1

Receipts on the publication and state fees

TIF 1.51 MB 08.01.2024 08.03.2002 1

Sample report

TIF 457.4 KB 08.01.2024 06.03.2002 1

Confirmation or consent to legal address

TIF 235.44 KB 08.01.2024 01.03.2002 1

Protocols/decisions of a company/organisation

TIF 4.68 MB 08.01.2024 01.03.2002 9

Application

TIF 1.03 MB 08.01.2024 08.03.2001 2

Decisions / letters / protocols of public notaries

TIF 715.92 KB 08.01.2024 24.11.1999 1

Submission/Application

TIF 426.91 KB 08.01.2024 02.11.1999 1

Receipts on the publication and state fees

TIF 342.54 KB 08.01.2024 14.10.1997 1

Registration certificates

TIF 3.29 MB 08.01.2024 14.10.1997 1

Registration certificates

TIF 1.03 MB 08.01.2024 14.10.1997 1

Registration certificates

TIF 1.39 MB 08.01.2024 14.10.1997 1

Registration certificates

TIF 2.74 MB 08.01.2024 14.10.1997 1

Registration certificates

TIF 1.02 MB 08.01.2024 14.10.1997 1

Receipts on the publication and state fees

TIF 416.44 KB 08.01.2024 13.10.1997 2

Receipts on the publication and state fees

TIF 465.29 KB 08.01.2024 13.10.1997 2

Sample report

TIF 656.38 KB 08.01.2024 13.10.1997 1

Power of attorney, act of empowerment

TIF 159.17 KB 08.01.2024 10.10.1997 1

Protocols/decisions of a company/organisation

TIF 580.38 KB 08.01.2024 10.10.1997 1

Copy of the personal identification document

TIF 328.42 KB 08.01.2024 12.12.1994 1

Copy of the personal identification document

TIF 6.07 MB 08.01.2024 04.01.1993 2

Application

TIF 2.47 MB 08.01.2024 4

Application

TIF 161.35 KB 08.01.2024 1

Appraisal reports

TIF 340.46 KB 08.01.2024 1

Auditor’s report

TIF 358.08 KB 08.01.2024 1

Auditor’s report

TIF 402.63 KB 08.01.2024 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