PRO MOTION, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
78 by paid taxes
16 by employees
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.88 | 4.98 | 6.81 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 1.69 | 2.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamā īpašuma vērtēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
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 | 28.09.2017 | 06.11.2017 | |
Natural person |
20 % | 20 | € 28 | € 560 | 28.09.2017 | 06.11.2017 |
Contacts in cooperation with
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 | 8 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 29/31 - 11 | Until 06.11.2017 | 8 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., Birzgale, Oškalna iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (79.3 KB) | €11.00 |
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
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.
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