PRO HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.10.2015
Business form Limited Liability Company
Registered name PRO HOLDING, SIA
Registration number, date 40103648636, 15.03.2013
VAT number None (excluded 02.10.2015) Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR , registered 10.02.2015 (registered payment 10.02.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 3.44
Personal income tax (thousands, €) 1.33
Statutory social insurance contributions (thousands, €) 2.11
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pro vadibas zinojums 2014 PDF

2013

 Annual report 15.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.36 KB 13.02.2015 23.01.2015 1

Articles of Association

 TIF 59.5 KB 13.02.2015 23.01.2015 1

Shareholders’ register

TIF 172.7 KB 13.02.2015 23.01.2015 5

Shareholders’ register

TIF 115.72 KB 03.01.2014 09.12.2013 4

Articles of Association

 TIF 19.22 KB 12.04.2013 26.02.2013 1

Memorandum of Association

 TIF 34.45 KB 12.04.2013 26.02.2013 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

 TIF 28.73 KB 07.10.2015 02.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 01.10.2015 01.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 90.85 KB 01.10.2015 01.10.2015 1

Application

 TIF 44.08 KB 07.10.2015 29.09.2015 2

Plan for the division of the remaining assets of the company

TIF 21.9 KB 07.10.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.69 KB 03.06.2015 28.05.2015 2

Application

 TIF 103.7 KB 03.06.2015 25.05.2015 2

Power of attorney, act of empowerment

 TIF 57.16 KB 03.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

 TIF 109.28 KB 03.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.25 KB 13.02.2015 10.02.2015 2

Application

 TIF 127.46 KB 13.02.2015 23.01.2015 2

Power of attorney, act of empowerment

 TIF 55.15 KB 13.02.2015 23.01.2015 1

Protocols/decisions of a company/organisation

 TIF 143.22 KB 13.02.2015 23.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.43 KB 03.01.2014 02.01.2014 2

Application

 TIF 119.89 KB 03.01.2014 11.12.2013 3

Consent of a member of the Board / executive director

 TIF 78.62 KB 03.01.2014 11.12.2013 3

Protocols/decisions of a company/organisation

 TIF 72.08 KB 03.01.2014 10.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 12.04.2013 15.03.2013 2

Registration certificates

 TIF 62.27 KB 12.04.2013 15.03.2013 1

Submission/Application

 TIF 13.9 KB 12.04.2013 11.03.2013 1

Application

 TIF 206.74 KB 12.04.2013 07.03.2013 6

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 12.04.2013 06.03.2013 1

Announcement regarding the legal address

 TIF 6.76 KB 12.04.2013 01.03.2013 1

Consent of a member of the Board / executive director

 TIF 28.2 KB 12.04.2013 01.03.2013 2

Confirmation or consent to legal address

 TIF 11.2 KB 12.04.2013 26.02.2013 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