PRO SHOP, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
49 by paid taxes
22 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 SHOP" |
| Registration number, date | 44103145415, 11.05.2020 |
| VAT number | LV44103145415 from 20.05.2020 Europe VAT register |
| Register, date | Commercial Register, 11.05.2020 |
| Legal address | Šampētera iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO SHOP, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 099.67 | 0.00 | 0.00 | 9 099.67 | 12.11.2024 |
| 15.10.2024 | 9 463.95 | 0.00 | 0.00 | 9 463.95 | 15.10.2024 |
| 09.09.2024 | 9 828.26 | 0.00 | 0.00 | 9 828.26 | 09.09.2024 |
| 19.08.2024 | 10 192.59 | 0.00 | 0.00 | 10 192.59 | 19.08.2024 |
| 16.07.2024 | 10 556.92 | 0.00 | 0.00 | 10 556.92 | 16.07.2024 |
| 17.06.2024 | 10 921.26 | 0.00 | 0.00 | 10 921.26 | 17.06.2024 |
| 14.05.2024 | 11 285.66 | 0.00 | 0.00 | 11 285.66 | 14.05.2024 |
| 17.04.2024 | 11 941.35 | 0.00 | 0.00 | 12 597.49 | 17.04.2024 |
| 13.03.2024 | 13 238.35 | 0.00 | 0.00 | 13 087.04 | 13.03.2024 |
| 07.02.2024 | 13 616.63 | 0.00 | 0.00 | 13 463.28 | 07.02.2024 |
| 09.01.2024 | 14 083.99 | 0.00 | 0.00 | 13 781.68 | 09.01.2024 |
| 07.12.2023 | 14 166.77 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 14 241.57 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 14 987.04 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 13 974.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 13 793.79 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 12 096.78 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 11 807.43 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 11 225.52 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 10 440.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 9 432.67 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 8 811.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 891.27 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 052.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 679.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 505.41 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 800.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 230.82 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 195.96 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 516.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 170.37 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 4 136.23 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.22 | 1.65 | 4.8 |
| Personal income tax (thousands, €) | 0.09 | 0.09 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 0.36 | 0.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.09.2023 | 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 | 29.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2021 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 05.09.2023 | 29.09.2023 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 05.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Pro Shop", SIA
Šampētera 2, Rīga, LV-1046 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRO FAST PRO SHOP" | Until 29.09.2023 | last year |
|---|
Historical addresses
| Amatas nov., Drabešu pag., "Gaujkrasti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Drabešu pag., "Gaujkrasti" | Until 29.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (610.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (753.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (369.11 KB) | €11.00 |
2020 |
Annual report | 11.05.2020 - 31.12.2020 | 22.04.2021 | PDF (163.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.88 KB | 29.09.2023 | 05.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.48 KB | 29.09.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 41.72 KB | 29.09.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 33.73 KB | 29.09.2023 | 05.09.2023 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 06.07.2021 | 17.06.2021 | 1 |
Articles of Association |
DOCX | 22.21 KB | 12.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOCX | 22.21 KB | 12.05.2020 | 20.04.2020 | 1 |
Memorandum of association |
DOCX | 31.62 KB | 12.05.2020 | 20.04.2020 | 2 |
Memorandum of association |
DOCX | 31.62 KB | 12.05.2020 | 20.04.2020 | 2 |
Shareholders’ register |
DOCX | 20.66 KB | 12.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 12.05.2020 | 20.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.49 KB | 29.09.2023 | 07.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.15 KB | 29.09.2023 | 05.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.58 KB | 29.09.2023 | 05.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 192.76 KB | 29.09.2023 | 05.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 187.76 KB | 29.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.09 KB | 29.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 59.26 KB | 07.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 76.71 KB | 07.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 07.07.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 07.07.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 47.48 KB | 06.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 46.74 KB | 12.05.2020 | 05.05.2020 | 4 |
Application |
DOCX | 46.74 KB | 12.05.2020 | 05.05.2020 | 4 |
Application |
EDOC | 67.56 KB | 12.05.2020 | 05.05.2020 | 4 |
Articles of Association |
EDOC | 43.26 KB | 12.05.2020 | 20.04.2020 | 1 |
Memorandum of association |
EDOC | 50.28 KB | 12.05.2020 | 20.04.2020 | 2 |
Shareholders’ register |
EDOC | 42.39 KB | 12.05.2020 | 20.04.2020 | 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