Pro Natural, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
35 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 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 Natural" |
| Registration number, date | 40003929824, 08.06.2007 |
| VAT number | LV40003929824 from 02.08.2007 Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | "Kalnbērzi", Plakanciems, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | -0.89 | 0.69 | 3.14 |
| Personal income tax (thousands, €) | 0.17 | 0.08 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.15 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Garšaugu, aromātisko un ārstniecisko augu audzēšana (01.28) |
| CSP industry | Garšaugu, aromātisko un ārstniecisko augu audzēšana (01.28) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2024 | 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 | 15.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 |
* 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 |
70 % | 70 | € 28.40 | € 1 988 | Latvia | 10.10.2024 | 15.10.2024 |
Natural person |
30 % | 30 | € 28.40 | € 852 | Latvia | 10.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pro Natural", SIA
Kalnciema 40, Rīga LV-1083 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 03.06.2013 | 11 years ago |
|---|---|---|
| Jelgava, Asteru iela 14A-25 | Until 16.07.2015 | 9 years ago |
| Rīga, Robežu iela 46 | Until 03.07.2017 | 7 years ago |
| Rīga, Kalnciema iela 40 | Until 23.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (719.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (384.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ProNaturalVadibasZinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | TIF (136.36 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (632.12 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (367 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 118.27 KB | 16.10.2024 | 10.10.2024 | 1 |
Articles of Association |
EDOC | 129.69 KB | 15.10.2024 | 10.10.2024 | 1 |
Articles of Association |
DOC | 30 KB | 18.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 18.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
1.61 MB | 08.02.2016 | 04.02.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 14.07.2015 | 13.07.2015 | 1 |
Articles of Association |
DOC | 29 KB | 06.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
1.58 MB | 06.07.2015 | 02.07.2015 | 1 | |
Shareholders’ register |
1.62 MB | 06.07.2015 | 02.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 8.42 KB | 05.06.2013 | 29.05.2013 | 1 |
Articles of Association |
TIF | 13.19 KB | 05.06.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 10.07 KB | 05.06.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 19.04.2012 | 05.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 19.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 17.65 KB | 19.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 16.05 KB | 15.06.2007 | 04.06.2007 | 1 |
Memorandum of Association |
TIF | 19.62 KB | 15.06.2007 | 04.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.23 KB | 16.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 166.18 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
DOCX | 45.67 KB | 18.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 56.42 KB | 18.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 18.02.2021 | 18.02.2021 | 2 |
Articles of Association |
EDOC | 40.56 KB | 18.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.21 KB | 18.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.54 KB | 18.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 49.59 KB | 18.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
318.73 KB | 23.12.2019 | 16.12.2019 | 3 | |
Application |
320.58 KB | 23.12.2019 | 16.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
6.65 MB | 03.07.2017 | 28.06.2017 | 24 | |
Confirmation or consent to legal address |
626.46 KB | 03.07.2017 | 20.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
471.29 KB | 08.02.2016 | 05.02.2016 | 2 | |
Application |
528.99 KB | 08.02.2016 | 05.02.2016 | 2 | |
Shareholders’ register |
EDOC | 1.6 MB | 08.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 16.07.2015 | 16.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 429.48 KB | 17.07.2015 | 13.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.89 KB | 14.07.2015 | 13.07.2015 | 1 |
Application |
EDOC | 60.41 KB | 14.07.2015 | 13.07.2015 | 5 |
Consent of a member of the Board / executive director |
EDOC | 25.93 KB | 14.07.2015 | 13.07.2015 | 1 |
Articles of Association |
EDOC | 26.12 KB | 06.07.2015 | 02.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.99 KB | 06.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.79 KB | 06.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 06.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 06.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 05.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 241.59 KB | 05.06.2013 | 29.05.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 27.11 KB | 05.06.2013 | 29.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 05.06.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 05.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 19.04.2012 | 17.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.85 KB | 19.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 238.11 KB | 19.04.2012 | 26.03.2012 | 6 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 19.04.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 19.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 15.06.2007 | 08.06.2007 | 2 |
Registration certificates |
TIF | 20.89 KB | 15.06.2007 | 08.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 15.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 15.06.2007 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 15.06.2007 | 04.06.2007 | 1 |
Application |
TIF | 113.96 KB | 15.06.2007 | 04.06.2007 | 5 |
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