PRO MOTION, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
78 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO MOTION"
Registration number, date 40103829552, 23.09.2014
VAT number LV40103829552 from 11.11.2015 Europe VAT register
Register, date Commercial Register, 23.09.2014
Legal address Oškalna iela 14, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2015
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, €) 4.98 6.81 9.18
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 1.69 2.27 3.64
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamā īpašuma vērtēšana
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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   06.11.2017
* 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

80 % 80 € 28 € 2 240 Latvia 28.09.2017 06.11.2017

Natural person

20 % 20 € 28 € 560 Latvia 28.09.2017 06.11.2017

Apply information changes

"Pro Motion", SIA

Birzgale, Oškalna 14, Birzgales pagasts, Ogres nov. LV-5033 Check address owners

Nekustamā īpašuma vērtēšana

Historical company names

SIA "X9" Until 06.11.2017 7 years ago

Historical addresses

Rīga, Tallinas iela 29/31 - 11 Until 06.11.2017 7 years ago
Ķeguma nov., Birzgales pag., Birzgale, Oškalna iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (239.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (212.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (238.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (244.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (566.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (91.47 KB) €9.00

2015

 Annual report 23.09.2014 - 31.12.2015 30.04.2016  PDF (615.27 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.38 KB 01.11.2017 28.09.2017 4

Shareholders’ register

TIF 39.58 KB 01.11.2017 28.09.2017 2

Amendments to the Articles of Association

 TIF 27.25 KB 29.09.2017 28.09.2017 1

Articles of Association

 TIF 69.62 KB 29.09.2017 28.09.2017 3

Articles of Association

 TIF 61.75 KB 30.10.2015 27.10.2015 2

Shareholders’ register

TIF 69.71 KB 30.10.2015 27.10.2015 2

Articles of Association

 TIF 13.75 KB 21.10.2014 18.09.2014 1

Memorandum of association

 TIF 62.14 KB 21.10.2014 18.09.2014 2

Shareholders’ register

TIF 78.68 KB 21.10.2014 18.09.2014 3

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 191.99 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 06.11.2017 06.11.2017 2

Application

 TIF 493.66 KB 01.11.2017 28.09.2017 7

Protocols/decisions of a company/organisation

 TIF 76.59 KB 29.09.2017 28.09.2017 3

Confirmation or consent to legal address

 TIF 13.24 KB 29.09.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 76.51 KB 30.10.2015 29.10.2015 2

Application

 TIF 186.13 KB 30.10.2015 27.10.2015 2

Protocols/decisions of a company/organisation

 TIF 61.72 KB 30.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.06 KB 21.10.2014 23.09.2014 2

Announcement regarding the legal address

 TIF 11.99 KB 21.10.2014 18.09.2014 1

Application

 TIF 174.8 KB 21.10.2014 18.09.2014 5

Appraisal reports

 TIF 27.14 KB 21.10.2014 18.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 36.71 KB 21.10.2014 17.09.2014 1

Confirmation or consent to legal address

 TIF 9.67 KB 21.10.2014 16.09.2014 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