PRO Motors, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
41 by profit
37 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO Motors"
Registration number, date 40103312424, 09.08.2010
VAT number LV40103312424 from 23.12.2022 Europe VAT register
Register, date Commercial Register, 09.08.2010
Legal address Atmodas iela 1 – 7, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2015
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, €) 10.65 3.69 3.67
Personal income tax (thousands, €) 1.23 0.49 0.82
Statutory social insurance contributions (thousands, €) 8.35 3.19 2.74
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2019
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   04.12.2019
* 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 % 100 € 28 € 2 800 Latvia 25.11.2019 04.12.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "AE Power" Until 04.12.2019 6 years ago

Historical addresses

Babītes nov., Babītes pag., Mežāres, "Strauti" Until 04.12.2019 6 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 1 - 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (162.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (161.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (159.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (158.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (158.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (330.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (814.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 09.08.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.97 KB 29.11.2019 25.11.2019 4

Articles of Association

 TIF 87.26 KB 25.11.2019 25.11.2019 4

Amendments to the Articles of Association

 TIF 13.1 KB 16.06.2015 03.06.2015 1

Articles of Association

 TIF 22.03 KB 16.06.2015 03.06.2015 1

Shareholders’ register

TIF 110.41 KB 16.06.2015 03.06.2015 2

Shareholders’ register

TIF 11.14 KB 10.08.2011 04.08.2011 1

Articles of Association

 TIF 48.49 KB 13.08.2010 27.07.2010 1

Memorandum of association

 TIF 107.56 KB 13.08.2010 27.07.2010 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 195.58 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 04.12.2019 04.12.2019 2

Application

 TIF 411.07 KB 29.11.2019 25.11.2019 6

Confirmation or consent to legal address

 TIF 9.97 KB 25.11.2019 25.11.2019 1

Protocols/decisions of a company/organisation

 TIF 85.49 KB 25.11.2019 22.11.2019 3

Decisions / letters / protocols of public notaries

 TIF 71.05 KB 16.06.2015 09.06.2015 2

Application

 TIF 217.99 KB 16.06.2015 03.06.2015 5

Protocols/decisions of a company/organisation

 TIF 43.6 KB 16.06.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.73 KB 10.08.2011 09.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 10.08.2011 13.07.2011 1

Application

 TIF 112.23 KB 10.08.2011 11.07.2011 3

Decisions / letters / protocols of public notaries

 TIF 115.96 KB 13.08.2010 09.08.2010 2

Registration certificates

 TIF 161.97 KB 13.08.2010 09.08.2010 1

Announcement regarding the legal address

 TIF 31.5 KB 13.08.2010 27.07.2010 1

Application

 TIF 813.1 KB 13.08.2010 27.07.2010 10

Receipts on the publication and state fees

 TIF 174.67 KB 13.08.2010 27.07.2010 2
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