PRO.LV, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit

Basic data

Status
Removed from the register, 06.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO.LV"
Registration number, date 40103470461, 17.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2011
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 2 835 EUR, registered payment 15.02.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 11.52 0.3 0
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (1.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.42 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (971.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.05 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PRO.LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA PRO.LV PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
ProLV Vadibas zinojums 2013 24 MAR 2014 PDF

2012

Annual report 24.07.2013  TIF (252.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.78 KB 27.04.2023 18.04.2023 1

Amendments to the Articles of Association

DOCX 14.12 KB 15.02.2022 24.01.2022 1

Amendments to the Articles of Association

DOCX 14.12 KB 15.02.2022 24.01.2022 1

Articles of Association

DOCX 22.07 KB 15.02.2022 24.01.2022 1

Articles of Association

DOCX 22.07 KB 15.02.2022 24.01.2022 1

Shareholders’ register

DOCX 18.03 KB 15.02.2022 24.01.2022 1

Shareholders’ register

DOCX 18.03 KB 15.02.2022 24.01.2022 1

Shareholders’ register

PDF 136.71 KB 01.12.2021 04.08.2021 1

Shareholders’ register

PDF 136.71 KB 01.12.2021 04.08.2021 1

Shareholders’ register

TIF 179.12 KB 12.09.2019 30.08.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.03 KB 23.09.2019 09.04.2019 7

Amendments to the Articles of Association

TIF 24.56 KB 19.03.2015 12.03.2015 1

Articles of Association

TIF 54.85 KB 19.03.2015 12.03.2015 1

Shareholders’ register

TIF 62.04 KB 19.03.2015 12.03.2015 2

Articles of Association

TIF 99.67 KB 20.12.2013 13.12.2013 2

Regulations for the increase/reduction of the equity

TIF 54.91 KB 20.12.2013 13.12.2013 1

Shareholders’ register

TIF 65.01 KB 20.12.2013 13.12.2013 2

Shareholders’ register

TIF 26.74 KB 16.01.2012 06.01.2012 1

Articles of Association

TIF 35.87 KB 19.10.2011 10.10.2011 1

Memorandum of Association

TIF 33.71 KB 19.10.2011 10.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.45 KB 05.03.2024 05.03.2024 1

Application

EDOC 41.73 KB 06.03.2024 27.02.2024 1

Plan for the division of the remaining assets of the company

EDOC 29.9 KB 06.03.2024 27.02.2024 1

Protocols/decisions of a company/organisation

EDOC 39.16 KB 26.01.2024 26.01.2024 2

Application

EDOC 49.05 KB 26.01.2024 23.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 15.02.2022 15.02.2022 2

Application

DOCX 47.2 KB 15.02.2022 10.02.2022 1

Application

DOCX 47.2 KB 15.02.2022 10.02.2022 1

Amendments to the Articles of Association

EDOC 67.2 KB 15.02.2022 24.01.2022 1

Articles of Association

EDOC 73.85 KB 15.02.2022 24.01.2022 1

Shareholders’ register

EDOC 70.97 KB 15.02.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 17.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 75.58 KB 15.12.2021 13.12.2021 2

Application

DOCX 41.73 KB 15.12.2021 09.12.2021 4

Application

DOCX 41.73 KB 15.12.2021 09.12.2021 4

Protocols/decisions of a company/organisation

DOCX 16.31 KB 15.12.2021 09.12.2021 3

Protocols/decisions of a company/organisation

DOCX 16.31 KB 15.12.2021 09.12.2021 3

Application

PDF 277.02 KB 01.12.2021 01.12.2021 4

Application

PDF 277.02 KB 01.12.2021 01.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 01.12.2021 01.12.2021 2

Shareholders’ register

EDOC 158.47 KB 01.12.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 23.09.2019 23.09.2019 2

Application

TIF 371.54 KB 12.09.2019 30.08.2019 6

Power of attorney, act of empowerment

TIF 18.86 KB 12.09.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 21.06.2019 21.06.2019 2

Application

EDOC 43.13 KB 21.06.2019 17.06.2019 2

Application

DOCX 28.77 KB 21.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

TIF 70.27 KB 19.03.2015 18.03.2015 2

Application

TIF 121.56 KB 19.03.2015 13.03.2015 2

Power of attorney, act of empowerment

TIF 26.09 KB 19.03.2015 13.03.2015 1

Protocols/decisions of a company/organisation

TIF 32.06 KB 19.03.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 20.12.2013 19.12.2013 2

Application

TIF 199.68 KB 20.12.2013 13.12.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 28.85 KB 20.12.2013 13.12.2013 1

Power of attorney, act of empowerment

TIF 22.57 KB 20.12.2013 13.12.2013 1

Protocols/decisions of a company/organisation

TIF 65.3 KB 20.12.2013 13.12.2013 2

Decisions / letters / protocols of public notaries

TIF 38.32 KB 16.01.2012 12.01.2012 2

Application

TIF 130.24 KB 16.01.2012 10.01.2012 4

Protocols/decisions of a company/organisation

TIF 23.36 KB 16.01.2012 09.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.56 KB 19.10.2011 17.10.2011 2

Registration certificates

TIF 28.13 KB 19.10.2011 17.10.2011 1

Announcement regarding the legal address

TIF 10.92 KB 19.10.2011 10.10.2011 1

Application

TIF 208.87 KB 19.10.2011 10.10.2011 6

Bank statements or other document regarding the payment of the equity

TIF 25.05 KB 19.10.2011 10.10.2011 1

Confirmation or consent to legal address

TIF 22.21 KB 19.10.2011 10.10.2011 1

Submission/Application

TIF 16.88 KB 19.10.2011 10.10.2011 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