PRO Invest Management, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO Invest Management"
Registration number, date 40203074305, 08.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2017
Legal address Miera iela 86 – 1, Rīga, LV-1013 Check address owners
Fixed capital 20 EUR, registered payment 08.06.2017
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, €) 0.05 0.8 6.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 15.07.2019
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   08.06.2017
* 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 % 20 € 1 € 20 Latvia 08.06.2017 08.06.2017

Apply information changes

ML

"PRO Invest Management", SIA

Miera 86, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par uznemumu PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinas par uznemumu PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinas par uznemumu PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par uznemumu PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zinojums PDF

2017

Annual report 08.06.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 119.5 KB 08.06.2017 08.06.2017 1

Memorandum of Association

DOC 130 KB 08.06.2017 08.06.2017 1

Shareholders’ register

PDF 1.31 MB 08.06.2017 08.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 25.43 KB 08.06.2017 08.06.2017 1

Announcement regarding the legal address

DOC 27.5 KB 08.06.2017 08.06.2017 1

Articles of Association

EDOC 52.18 KB 08.06.2017 08.06.2017 1

Application

PDF 2.92 MB 08.06.2017 08.06.2017 10

Application

EDOC 2.81 MB 08.06.2017 08.06.2017 10

Bank statements or other document regarding the payment of the equity

PDF 79.62 KB 08.06.2017 08.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 90.2 KB 08.06.2017 08.06.2017 1

Memorandum of Association

EDOC 58.49 KB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 08.06.2017 08.06.2017 2

Shareholders’ register

EDOC 1.25 MB 08.06.2017 08.06.2017 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