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 2023
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 Nami" |
| Registration number, date | 40003905417, 09.03.2007 |
| VAT number | LV40003905417 from 12.04.2007 Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Krišjāņa Barona iela 108 – 10, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Starpniecība darbībā ar nekustamo īpašumu Riska un zaudējumu novērtēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 10.10.2022 |
* 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 |
65 % | 13 | € 142 | € 1 846 | Latvia | 21.09.2022 | 10.10.2022 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 21.09.2022 | 10.10.2022 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 22.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STARCOM GROUP" | Until 08.06.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Hanzas iela 4-28 | Until 06.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Antonijas iela 3-8 | Until 15.07.2009 | 15 years ago |
| Rīga, Antonijas iela 7 | Until 14.12.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-37 | Until 07.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (208.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (209.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (243.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (242.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (809.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016 Pro Nami | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 ProNami | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Pro Nami 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ProNami zinojums | |||||
2011 |
Annual report | 03.04.2012 | TIF (341.45 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (339.78 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (344.21 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (317.04 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (307.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 205.72 KB | 05.10.2022 | 21.09.2022 | 3 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 29.09.2015 | 22.06.2015 | 1 |
Articles of Association |
TIF | 26.49 KB | 29.09.2015 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 73.07 KB | 29.09.2015 | 22.06.2015 | 2 |
Shareholders’ register |
TIF | 33.18 KB | 29.09.2015 | 02.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.73 KB | 29.09.2015 | 01.04.2010 | 1 |
Articles of Association |
TIF | 41.87 KB | 29.09.2015 | 01.04.2010 | 1 |
Shareholders’ register |
TIF | 35.44 KB | 29.09.2015 | 31.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 29.09.2015 | 22.09.2008 | 1 |
Articles of Association |
TIF | 28.47 KB | 29.09.2015 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 30.08.2007 | 27.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 14.06.2007 | 23.05.2007 | 1 |
Articles of Association |
TIF | 15.38 KB | 14.06.2007 | 23.05.2007 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 14.06.2007 | 23.05.2007 | 1 |
Articles of Association |
TIF | 26.21 KB | 13.03.2007 | 28.02.2007 | 1 |
Memorandum of association |
TIF | 47.99 KB | 13.03.2007 | 28.02.2007 | 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 |
EDOC | 62.33 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
TIF | 1.02 MB | 05.10.2022 | 21.09.2022 | 13 |
Protocols/decisions of a company/organisation |
TIF | 287.09 KB | 05.10.2022 | 21.09.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 29.09.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 29.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 139.94 KB | 29.09.2015 | 22.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.06 KB | 29.09.2015 | 22.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 29.09.2015 | 07.08.2012 | 1 |
Application |
TIF | 150.5 KB | 29.09.2015 | 01.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.37 KB | 29.09.2015 | 01.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20 KB | 29.09.2015 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 29.09.2015 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 29.09.2015 | 01.12.2011 | 1 |
Application |
TIF | 120.25 KB | 29.09.2015 | 01.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 29.09.2015 | 01.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.82 KB | 29.09.2015 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 29.09.2015 | 23.05.2011 | 1 |
Other documents |
TIF | 26.86 KB | 29.09.2015 | 23.05.2011 | 1 |
Application |
TIF | 156.99 KB | 29.09.2015 | 10.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 29.09.2015 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 29.09.2015 | 15.04.2010 | 1 |
Application |
TIF | 132.89 KB | 29.09.2015 | 01.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.12 KB | 29.09.2015 | 31.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 29.09.2015 | 15.07.2009 | 1 |
Application |
TIF | 164.63 KB | 29.09.2015 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 29.09.2015 | 01.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.63 KB | 29.09.2015 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 29.09.2015 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.61 KB | 29.09.2015 | 29.09.2008 | 2 |
Application |
TIF | 166.99 KB | 29.09.2015 | 22.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.57 KB | 29.09.2015 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.33 KB | 29.09.2015 | 03.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 29.09.2015 | 28.02.2008 | 1 |
Application |
TIF | 122.08 KB | 29.09.2015 | 28.02.2008 | 2 |
Sample report |
TIF | 33.44 KB | 29.09.2015 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.78 KB | 29.09.2015 | 22.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 30.08.2007 | 28.08.2007 | 2 |
Application |
TIF | 74.74 KB | 30.08.2007 | 23.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 30.08.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 30.08.2007 | 23.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 14.06.2007 | 08.06.2007 | 2 |
Application |
TIF | 97.53 KB | 14.06.2007 | 04.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 14.06.2007 | 29.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 14.06.2007 | 23.05.2007 | 2 |
Sample report |
TIF | 16.3 KB | 14.06.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 57.72 KB | 14.06.2007 | 09.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 13.03.2007 | 09.03.2007 | 1 |
Registration certificates |
TIF | 81.13 KB | 13.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.64 KB | 13.03.2007 | 06.03.2007 | 2 |
Application |
TIF | 329.19 KB | 13.03.2007 | 02.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.54 KB | 13.03.2007 | 01.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 13.03.2007 | 28.02.2007 | 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