PRO MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover
298 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO MANAGEMENT"
Registration number, date 40003673482, 05.04.2004
VAT number LV40003673482 from 09.06.2004 Europe VAT register
Register, date Commercial Register, 05.04.2004
Legal address Rīga, Krišjāņa Barona iela 32 Check address owners
Fixed capital 2 840 EUR, registered payment 09.07.2014
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, €) 21.49 16.68 8.21
Personal income tax (thousands, €) 4.06 3.29 2.95
Statutory social insurance contributions (thousands, €) 6.24 5.15 4.96
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 06.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2010

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2010
* 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 € 142 € 2 840 Latvia 25.06.2014 09.07.2014

Apply information changes

ML

"Pro Management", SIA

Krišjāņa Barona 32, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (525.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (966.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (1001.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (1.96 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (2.09 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.44 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (1.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VID 2013 Vadib Zinas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Copy of VID 2012 Vadib Zinas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
VID 2011 Vadib Zinas TXT

2010

 Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
VID 2010 Vadib Zinas TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 24.02.2010  TXT (2.56 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TXT (1.28 KB)

2007

 Annual report 11.12.2008  TIF (285.54 KB)

2006

 Annual report 27.03.2007  TIF (151.51 KB)

2005

 Annual report 01.02.2007  TIF (187.83 KB)

2004

 Annual report 02.04.2024  TIF (194.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.56 KB 10.04.2024 19.03.2024 1

Articles of Association

 EDOC 25.83 KB 10.04.2024 19.03.2024 1

Articles of Association

 TIF 19.35 KB 02.04.2024 25.06.2014 1

Shareholders’ register

TIF 46.06 KB 02.04.2024 25.06.2014 2

Articles of Association

 TIF 26.74 KB 02.04.2024 25.05.2010 1

Shareholders’ register

TIF 25.8 KB 02.04.2024 12.01.2006 1

Articles of Association

 TIF 690.04 KB 02.04.2024 26.03.2004 13

Memorandum of association

 TIF 245.28 KB 02.04.2024 26.03.2004 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.36 KB 10.04.2024 05.04.2024 3

Protocols/decisions of a company/organisation

 EDOC 22.87 KB 10.04.2024 19.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 72.72 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.24 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 EDOC 54.93 KB 02.03.2018 28.02.2018 6

Statement regarding the beneficial owners

 DOCX 43.3 KB 02.03.2018 28.02.2018 6

Statement regarding the beneficial owners

 DOCX 43.3 KB 02.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 66.62 KB 02.04.2024 09.07.2014 2

Application

 TIF 145.41 KB 02.04.2024 04.07.2014 2

Protocols/decisions of a company/organisation

 TIF 52.16 KB 02.04.2024 25.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.79 KB 02.04.2024 31.05.2010 1

Consent of a member of the Board / executive director

 TIF 50.36 KB 02.04.2024 27.05.2010 2

Consent of a member of the Board / executive director

 TIF 50.42 KB 02.04.2024 27.05.2010 2

Application

 TIF 172.17 KB 02.04.2024 25.05.2010 5

Protocols/decisions of a company/organisation

 TIF 23.51 KB 02.04.2024 25.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 73.79 KB 02.04.2024 16.05.2007 2

Application

 TIF 165.41 KB 02.04.2024 11.05.2007 4

Protocols/decisions of a company/organisation

 TIF 20.03 KB 02.04.2024 11.05.2007 1

Receipts on the publication and state fees

 TIF 19.79 KB 02.04.2024 11.05.2007 1

Receipts on the publication and state fees

 TIF 25.88 KB 02.04.2024 11.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.3 KB 02.04.2024 23.01.2006 1

Receipts on the publication and state fees

 TIF 19.92 KB 02.04.2024 18.01.2006 1

Receipts on the publication and state fees

 TIF 24.9 KB 02.04.2024 18.01.2006 1

Sample report

 TIF 31.78 KB 02.04.2024 17.01.2006 1

Application

 TIF 101.14 KB 02.04.2024 12.01.2006 2

Consent of a member of the Board / executive director

 TIF 9.33 KB 02.04.2024 12.01.2006 1

Protocols/decisions of a company/organisation

 TIF 47.25 KB 02.04.2024 12.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 02.04.2024 05.04.2004 1

Registration certificates

 TIF 99.12 KB 02.04.2024 05.04.2004 1

Receipts on the publication and state fees

 TIF 16.55 KB 02.04.2024 30.03.2004 1

Receipts on the publication and state fees

 TIF 16.85 KB 02.04.2024 30.03.2004 1

Announcement regarding the legal address

 TIF 14.12 KB 02.04.2024 26.03.2004 1

Application

 TIF 142.44 KB 02.04.2024 26.03.2004 5

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 02.04.2024 26.03.2004 1

Consent of a member of the Board / executive director

 TIF 23.38 KB 02.04.2024 26.03.2004 1

Consent of a member of the Board / executive director

 TIF 24.9 KB 02.04.2024 26.03.2004 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