PRO P.M.U., SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
879 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO P.M.U."
Registration number, date 40103601067, 26.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2012
Legal address Pasaku iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 EUR, registered payment 14.07.2021
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, €) 2.07 10.06 9.52
Personal income tax (thousands, €) 1.01 2.37 1
Statutory social insurance contributions (thousands, €) 1.06 7.68 3.28
Average employees count 1 3 2

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   26.10.2012
* 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 % 1 € 1 € 1 Latvia 08.07.2021 14.07.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "GR Consultancy & Advice" Until 14.07.2021 3 years ago

Historical addresses

Rīga, Zalves iela 75 Until 14.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Pasaku iela 6 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (82.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (165.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (170.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (267.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (268.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (149.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (275.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (287.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GR 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GR 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GR PDF

2012

Annual report 26.10.2012 - 31.12.2012 16.07.2013  ZIP
1_HTML izdruka HTML
vadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25 KB 14.07.2021 08.07.2021 1

Articles of Association

DOC 27.5 KB 14.07.2021 08.07.2021 1

Shareholders’ register

DOC 33.5 KB 14.07.2021 08.07.2021 1

Articles of Association

TIF 13.62 KB 01.11.2012 22.10.2012 1

Memorandum of Association

TIF 19.23 KB 01.11.2012 22.10.2012 1

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 62.22 KB 14.07.2021 14.07.2021 2

Amendments to the Articles of Association

EDOC 15.22 KB 14.07.2021 08.07.2021 1

Articles of Association

EDOC 14.67 KB 14.07.2021 08.07.2021 1

Application

DOC 81 KB 14.07.2021 08.07.2021 2

Application

EDOC 29.54 KB 14.07.2021 08.07.2021 2

Protocols/decisions of a company/organisation

DOC 35 KB 14.07.2021 08.07.2021 2

Protocols/decisions of a company/organisation

EDOC 17.94 KB 14.07.2021 08.07.2021 2

Shareholders’ register

EDOC 16.72 KB 14.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 01.11.2012 26.10.2012 2

Registration certificates

TIF 58.4 KB 01.11.2012 26.10.2012 1

Application

TIF 119.88 KB 01.11.2012 23.10.2012 4

Announcement regarding the legal address

TIF 8.44 KB 01.11.2012 22.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.98 KB 01.11.2012 22.10.2012 1

Power of attorney, act of empowerment

TIF 12.61 KB 01.11.2012 22.10.2012 1

Confirmation or consent to legal address

TIF 7.61 KB 01.11.2012 18.10.2012 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