PRO MADE LATVIA, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO MADE LATVIA"
Registration number, date 40103770036, 18.03.2014
VAT number None (excluded 24.01.2019) Europe VAT register
Register, date Commercial Register, 18.03.2014
Legal address Artilērijas iela 71A – 17, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2016
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, €) 0.19 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

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 Member of the Board Right to represent individually   29.02.2016
* 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 € 140 € 2 800 Latvia 15.12.2016 28.12.2016

Historical addresses

Rīga, Artilērijas iela 71 - 17 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (82.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (86.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums P.M.L 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
PRO MADE LATVIA 2016 rikojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 18.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.41 KB 28.12.2016 15.12.2016 1

Shareholders’ register

DOCX 17.41 KB 28.12.2016 15.12.2016 1

Shareholders’ register

DOCX 17.16 KB 12.02.2016 11.02.2016 1

Shareholders’ register

DOCX 17.16 KB 12.02.2016 11.02.2016 1

Articles of Association

 TIF 13.39 KB 11.04.2014 17.03.2014 1

Memorandum of Association

 TIF 32.79 KB 11.04.2014 17.03.2014 1

Shareholders’ register

TIF 45.1 KB 11.04.2014 17.03.2014 2

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 184.79 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 28.12.2016 28.12.2016 2

Application

 DOCX 41.01 KB 28.12.2016 22.12.2016 3

Application

 DOCX 41.01 KB 28.12.2016 22.12.2016 3

Application

 EDOC 53.17 KB 28.12.2016 22.12.2016 3

Shareholders’ register

EDOC 30.25 KB 28.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.82 KB 03.03.2016 29.02.2016 2

Application

 TIF 237.71 KB 03.03.2016 12.02.2016 3

Shareholders’ register

EDOC 29.56 KB 12.02.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.68 KB 11.04.2014 18.03.2014 2

Registration certificates

 TIF 90.19 KB 11.04.2014 18.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 11.04.2014 17.03.2014 1

Submission/Application

 TIF 13.99 KB 11.04.2014 17.03.2014 1

Announcement regarding the legal address

 TIF 11.64 KB 11.04.2014 06.03.2014 1

Application

 TIF 337.93 KB 11.04.2014 06.03.2014 3

Confirmation or consent to legal address

 TIF 10.03 KB 11.04.2014 06.03.2014 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