PRO REFORM, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRO REFORM" |
| Registration number, date | 40003605664, 09.10.2002 |
| VAT number | None (excluded 01.12.2010) Europe VAT register |
| Register, date | Commercial Register, 09.10.2002 |
| Legal address | Apuzes iela 36A, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "B Alianse" | Until 02.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 9-4 | Until 11.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RAR (8.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TXT (4.52 KB) | |
2007 |
Annual report | 04.11.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 04.04.2007 | TIF (728.31 KB) | ||
2005 |
Annual report | 26.04.2010 | TIF (1.72 MB) | ||
2004 |
Annual report | 06.05.2009 | TIF (699.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.66 KB | 20.09.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 20.09.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 58.52 KB | 26.04.2010 | 12.03.2010 | 1 |
Shareholders’ register |
TIF | 20.35 KB | 26.10.2009 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 06.05.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 20.79 KB | 06.05.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 19.31 KB | 06.05.2009 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 06.05.2009 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 36.31 KB | 06.05.2009 | 12.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 177.72 KB | 06.05.2009 | 12.12.2006 | 5 |
Articles of Association |
TIF | 197.46 KB | 06.05.2009 | 12.12.2006 | 5 |
Shareholders’ register |
TIF | 39.8 KB | 06.05.2009 | 12.12.2006 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 06.05.2009 | 17.04.2006 | 1 |
Shareholders’ register |
TIF | 26.02 KB | 06.05.2009 | 21.02.2006 | 1 |
Articles of Association |
TIF | 310.36 KB | 06.05.2009 | 17.09.2002 | 8 |
Memorandum of association |
TIF | 100.81 KB | 06.05.2009 | 17.09.2002 | 4 |
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 | 102.29 KB | 06.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 10.06.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 10.06.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.44 KB | 10.06.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.26 KB | 10.06.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.27 KB | 10.06.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.02 KB | 07.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 77.97 KB | 20.09.2012 | 05.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 20.09.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 20.09.2012 | 05.09.2012 | 1 |
Registration certificates |
TIF | 133.17 KB | 01.07.2011 | 30.06.2011 | 1 |
Submission/Application |
TIF | 30.68 KB | 01.07.2011 | 22.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 445.6 KB | 26.04.2010 | 20.04.2010 | 3 |
Sample report |
TIF | 49.61 KB | 26.04.2010 | 16.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.7 KB | 26.04.2010 | 12.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 37.45 KB | 26.04.2010 | 12.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.95 KB | 26.04.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 24.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 103.14 KB | 24.02.2010 | 18.02.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 24.02.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 24.02.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 26.10.2009 | 22.10.2009 | 1 |
Application |
TIF | 96.97 KB | 26.10.2009 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 12.92 KB | 26.10.2009 | 20.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 26.10.2009 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 26.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 06.05.2009 | 27.03.2009 | 1 |
Application |
TIF | 103.66 KB | 06.05.2009 | 25.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 06.05.2009 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 06.05.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 06.05.2009 | 02.03.2009 | 1 |
Application |
TIF | 83.86 KB | 06.05.2009 | 25.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 06.05.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 06.05.2009 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 06.05.2009 | 10.12.2008 | 2 |
Application |
TIF | 142.47 KB | 06.05.2009 | 14.11.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 43.62 KB | 06.05.2009 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.48 KB | 06.05.2009 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 06.05.2009 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.09 KB | 06.05.2009 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 06.05.2009 | 09.01.2007 | 1 |
Application |
TIF | 92.48 KB | 06.05.2009 | 09.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 06.05.2009 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 06.05.2009 | 15.12.2006 | 2 |
Application |
TIF | 147.91 KB | 06.05.2009 | 12.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.08 KB | 06.05.2009 | 12.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 06.05.2009 | 12.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 06.05.2009 | 12.12.2006 | 2 |
Sample report |
TIF | 20.75 KB | 06.05.2009 | 11.12.2006 | 1 |
Sample report |
TIF | 17.25 KB | 06.05.2009 | 06.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 06.05.2009 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 06.05.2009 | 28.09.2006 | 2 |
Application |
TIF | 118.42 KB | 06.05.2009 | 27.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 06.05.2009 | 27.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 06.05.2009 | 27.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.63 KB | 06.05.2009 | 27.09.2006 | 2 |
Application |
TIF | 96.12 KB | 06.05.2009 | 18.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 06.05.2009 | 17.04.2006 | 1 |
Application |
TIF | 79.56 KB | 06.05.2009 | 21.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 06.05.2009 | 20.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 06.05.2009 | 03.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 06.05.2009 | 09.10.2002 | 1 |
Registration certificates |
TIF | 51.53 KB | 06.05.2009 | 09.10.2002 | 1 |
Registration certificates |
TIF | 67.54 KB | 06.05.2009 | 09.10.2002 | 2 |
Application |
TIF | 209.29 KB | 06.05.2009 | 17.09.2002 | 7 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 06.05.2009 | 26.08.2002 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 06.05.2009 | 23.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 06.05.2009 | 23.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.13 KB | 06.05.2009 | 23.08.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 8.02 KB | 06.05.2009 | 23.08.2002 | 1 |
Sample report |
TIF | 26.77 KB | 06.05.2009 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.42 KB | 06.05.2009 | 3 |
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