PRO-LAND, SIA

Limited Liability Company, Micro company
Place in branch
448 by turnover

Basic data

Status
Liquidation proceeding, 21.05.2024
Business form Limited Liability Company
Registered name SIA "PRO-LAND"
Registration number, date 40003970510, 14.11.2007
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 14.11.2007
Legal address Betānijas iela 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 199 999 EUR , registered 19.07.2016 (registered payment 19.07.2016: 99 999 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United States of America United States of America

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.05.2024
* 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

50 % 70 280 LVL 1 LVL 70 280 United States of America 14.11.2007 03.07.2009

Natural person

25 % 35 140 LVL 1 LVL 35 140 United States of America 14.11.2007 03.07.2009

Natural person

25 % 35 140 LVL 1 LVL 35 140 Latvia 14.11.2007 03.07.2009

Historical addresses

Rīgas rajons, Garkalnes novads, Garkalne, Betānijas iela 1 Until 03.07.2009 16 years ago
Garkalnes nov., Garkalne, Betānijas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (134.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (211.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (190.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (76.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.doc ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (1.57 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (16.62 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 21.97 KB 25.05.2009 13.05.2009 1

Articles of Association

 TIF 17.21 KB 20.11.2007 29.10.2007 1

Memorandum of association

 TIF 66.49 KB 20.11.2007 29.10.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.08 KB 21.05.2024 08.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 47.24 KB 21.05.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 13.11.2021 13.11.2021 3

Decisions / letters / protocols of public notaries

 TIF 31.77 KB 25.05.2009 22.05.2009 1

Application

 TIF 60.99 KB 25.05.2009 13.05.2009 2

Protocols/decisions of a company/organisation

 TIF 20.65 KB 25.05.2009 13.05.2009 1

Power of attorney, act of empowerment

 EDOC 497.43 KB 21.05.2024 13.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 20.11.2007 14.11.2007 2

Registration certificates

 TIF 20.09 KB 20.11.2007 14.11.2007 1

Receipts on the publication and state fees

 TIF 36.25 KB 20.11.2007 07.11.2007 2

Announcement regarding the legal address

 TIF 5.55 KB 20.11.2007 29.10.2007 1

Application

 TIF 152.61 KB 20.11.2007 29.10.2007 6

Appraisal reports

 TIF 27.78 KB 20.11.2007 29.10.2007 1

Appraisal reports

 TIF 2.12 MB 20.11.2007 17.08.2007 56
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