Pro Forwarding, SIA
Limited Liability Company, Micro company
Place in branch
900 by turnover
1K+ by profit
317 by paid taxes
97 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 Forwarding" |
| Registration number, date | 40103178640, 03.07.2008 |
| VAT number | LV40103178640 from 29.07.2008 Europe VAT register |
| Register, date | Commercial Register, 03.07.2008 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pro Forwarding, SIA
Important facts
- No active 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
- 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, €) | 20.31 | 15.28 | 10.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.45 | 2.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.04.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ulbrokas iela 5-80 | Until 12.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 91 - 24 | Until 23.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (141.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (143.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pro Forwarding vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | ZIP (8.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | RAR (7.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.92 KB | 20.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 20.92 KB | 20.10.2022 | 11.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 25.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 17.94 KB | 25.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 511.29 KB | 25.05.2016 | 01.04.2016 | 2 |
Articles of Association |
TIF | 14.37 KB | 20.03.2009 | 02.07.2008 | 1 |
Memorandum of Association |
TIF | 20.3 KB | 20.03.2009 | 02.07.2008 | 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 | 62.03 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 44.35 KB | 20.10.2022 | 16.10.2022 | 1 |
Application |
DOCX | 44.35 KB | 20.10.2022 | 16.10.2022 | 1 |
Articles of Association |
EDOC | 26.44 KB | 20.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 20.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 20.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.54 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 349.53 KB | 25.05.2016 | 28.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 28.5 KB | 25.05.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 13.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 243.91 KB | 13.09.2011 | 07.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 13.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 20.03.2009 | 03.07.2008 | 1 |
Registration certificates |
TIF | 16.21 KB | 20.03.2009 | 03.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 20.03.2009 | 02.07.2008 | 1 |
Application |
TIF | 183.49 KB | 20.03.2009 | 02.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 20.03.2009 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 264.72 KB | 20.03.2009 | 02.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 25.05.2016 | 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.
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