Pro Invest, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
70 by profit
67 by paid taxes
29 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 Invest" |
| Registration number, date | 40003676667, 26.04.2004 |
| VAT number | LV40003676667 from 12.11.2004 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Jomas iela 44, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pro Invest, 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, €) | 11.94 | 11.26 | 11.07 |
| Personal income tax (thousands, €) | 1.86 | 1.37 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.24 | 2.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TF Inese"Reg. no. 42803002089
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 31.05.2018 | 12.06.2018 |
Contacts in cooperation with
Apply information changes
"Pro Invest", SIA
Jomas 58, Jūrmala, LV-2015 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Lidoņu iela 17 - 21 | Until 29.02.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Jomas iela 58 k-3 | Until 09.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA3 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA2 | DOCX | ||||
2013 |
Annual report | 09.07.2014 | TIF (440.73 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (689.53 KB) | ||
2011 |
Annual report | 11.06.2012 | TIF (459.26 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (558.17 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (646.2 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (1.45 MB) | ||
2005 |
Annual report | 08.05.2006 | PDF (676.84 KB) | ||
2004 |
Annual report | 11.06.2019 | TIF (695.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84 KB | 04.06.2018 | 31.05.2018 | 2 |
Shareholders’ register |
TIF | 211.63 KB | 27.12.2017 | 01.11.2017 | 5 |
Shareholders’ register |
TIF | 112.69 KB | 23.03.2016 | 02.02.2016 | 2 |
Shareholders’ register |
TIF | 24.75 KB | 11.06.2019 | 23.12.2015 | 1 |
Shareholders’ register |
TIF | 76.85 KB | 11.06.2019 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 11.06.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 27.86 KB | 23.03.2016 | 29.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.54 KB | 11.06.2019 | 20.02.2015 | 8 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 11.06.2019 | 24.04.2007 | 1 |
Articles of Association |
TIF | 24.47 KB | 11.06.2019 | 24.04.2007 | 1 |
Articles of Association |
TIF | 120.02 KB | 11.06.2019 | 17.03.2004 | 4 |
Memorandum of association |
TIF | 123.48 KB | 11.06.2019 | 17.03.2004 | 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 |
RTF | 189.33 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 124.59 KB | 07.05.2019 | 07.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 420.17 KB | 11.06.2018 | 31.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.85 KB | 04.06.2018 | 31.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.15 KB | 04.06.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 09.01.2018 | 09.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 351.73 KB | 05.01.2018 | 03.01.2018 | 10 |
Application |
TIF | 286.21 KB | 05.01.2018 | 17.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 11.06.2019 | 22.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.05 KB | 11.06.2019 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 11.06.2019 | 29.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.92 KB | 11.06.2019 | 23.02.2016 | 1 |
Application |
TIF | 154.94 KB | 11.06.2019 | 17.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 11.06.2019 | 17.02.2016 | 1 |
Application |
TIF | 90.39 KB | 11.06.2019 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 11.06.2019 | 08.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.15 KB | 11.06.2019 | 05.01.2016 | 1 |
Application |
TIF | 103.59 KB | 11.06.2019 | 28.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.5 KB | 23.03.2016 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 11.06.2019 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.9 KB | 11.06.2019 | 07.12.2015 | 1 |
Application |
TIF | 137.94 KB | 11.06.2019 | 01.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 11.06.2019 | 27.01.2011 | 1 |
Application |
TIF | 147.88 KB | 03.06.2011 | 25.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 11.06.2019 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 11.06.2019 | 23.07.2010 | 1 |
Application |
TIF | 96.04 KB | 11.06.2019 | 21.07.2010 | 3 |
Application |
TIF | 149.73 KB | 11.06.2019 | 13.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 11.06.2019 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 11.06.2019 | 09.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 11.06.2019 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 11.06.2019 | 03.05.2007 | 1 |
Application |
TIF | 127.54 KB | 11.06.2019 | 24.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.51 KB | 11.06.2019 | 24.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 11.06.2019 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 11.06.2019 | 26.04.2004 | 1 |
Registration certificates |
TIF | 93.52 KB | 11.06.2019 | 26.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 11.06.2019 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.84 KB | 11.06.2019 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 11.06.2019 | 01.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 11.06.2019 | 17.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 11.06.2019 | 17.03.2004 | 1 |
Sample report |
TIF | 30.05 KB | 11.06.2019 | 17.03.2004 | 1 |
Application |
TIF | 118.77 KB | 03.06.2011 | 17.03.2004 | 5 |
Set of documents of a foreign company |
TIF | 2.56 MB | 11.06.2019 | 60 |
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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