PRO materiāli, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 25.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRO materiāli" |
| Registration number, date | 40103357903, 16.12.2010 |
| VAT number | None (excluded 23.11.2023) Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Allažu iela 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 8 400 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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 | 6.27 | 9.84 |
| Personal income tax (thousands, €) | 0.37 | 8.54 | 11.77 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 18.87 | 23.72 |
| Average employees count | 0 | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "PROTEH BŪVE" | Until 11.06.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību CLS PROJEKTI | Until 17.01.2014 | 10 years ago |
Historical addresses
| Rīga, Atlasa iela 7A | Until 17.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 k-1 - 81 | Until 09.02.2017 | 7 years ago |
| Garkalnes nov., Baltezers, Māras iela 54 | Until 10.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PRO 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (121.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PROTEHZINOJUMS2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums cls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.15 KB) | |
2010 |
Annual report | 16.12.2010 - 31.12.2010 | 20.04.2011 | HTML (89.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 28.09.2022 | 26.09.2022 | 1 |
Articles of Association |
DOC | 31 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 21.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
TIF | 82.49 KB | 08.06.2018 | 04.06.2018 | 3 |
Articles of Association |
TIF | 57.29 KB | 31.05.2018 | 16.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.97 KB | 31.05.2018 | 16.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 20.01.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 55.89 KB | 20.01.2014 | 03.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.7 KB | 20.01.2014 | 03.01.2014 | 1 |
Shareholders’ register |
TIF | 95.38 KB | 20.01.2014 | 03.01.2014 | 4 |
Articles of Association |
TIF | 58.73 KB | 21.12.2010 | 14.12.2010 | 1 |
Memorandum of Association |
TIF | 59.78 KB | 21.12.2010 | 14.12.2010 | 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 | 107.59 KB | 21.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.19 KB | 23.05.2024 | 22.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.61 KB | 12.02.2024 | 12.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.74 KB | 09.02.2024 | 09.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
354.11 KB | 25.10.2023 | 25.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.85 KB | 21.09.2023 | 21.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.46 KB | 21.08.2023 | 21.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
391.6 KB | 04.04.2023 | 03.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.09.2022 | 28.09.2022 | 2 |
Articles of Association |
EDOC | 23.91 KB | 28.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 50.63 KB | 28.09.2022 | 26.09.2022 | 5 |
Application |
DOCX | 50.63 KB | 28.09.2022 | 26.09.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.87 KB | 28.09.2022 | 26.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.87 KB | 28.09.2022 | 26.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.9 KB | 28.09.2022 | 26.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.9 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 41.16 KB | 28.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 28.09.2022 | 25.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 28.09.2022 | 25.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 21.12.2020 | 21.12.2020 | 2 |
Shareholders’ register |
EDOC | 50 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 51.18 KB | 21.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 80.99 KB | 21.12.2020 | 09.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.6 KB | 21.12.2020 | 07.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.61 KB | 21.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 21.12.2020 | 06.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.18 KB | 21.12.2020 | 06.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
DOCX | 43.91 KB | 10.03.2020 | 04.03.2020 | 2 |
Application |
EDOC | 52.31 KB | 10.03.2020 | 04.03.2020 | 2 |
Confirmation or consent to legal address |
738.13 KB | 10.03.2020 | 04.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 681.04 KB | 10.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 307.95 KB | 08.06.2018 | 04.06.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.83 KB | 08.06.2018 | 04.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.99 KB | 31.05.2018 | 23.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.57 KB | 08.06.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.53 KB | 08.06.2018 | 16.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 31.05.2018 | 16.05.2018 | 1 |
Other documents |
TIF | 13.78 KB | 31.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 13.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 144.16 KB | 13.02.2017 | 07.02.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.12 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 17.01.2017 | 17.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.75 KB | 13.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 20.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 131.07 KB | 20.01.2014 | 17.01.2014 | 1 |
Application |
TIF | 219.43 KB | 20.01.2014 | 08.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.56 KB | 20.01.2014 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.14 KB | 20.01.2014 | 03.01.2014 | 3 |
Registration certificates |
TIF | 132.48 KB | 20.01.2014 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.63 KB | 21.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 168.01 KB | 21.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 485.77 KB | 21.12.2010 | 14.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 21.12.2010 | 14.12.2010 | 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