PRO sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
60 by profit
80 by paid taxes
21 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 sistēmas" |
| Registration number, date | 40003521009, 01.12.2000 |
| VAT number | LV40003521009 from 29.12.2000 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Mārupes iela 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 27 018 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.22 | 5.47 | 3.37 |
| Personal income tax (thousands, €) | 0.88 | 0.51 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 3.04 | 1.84 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | 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 | 23.02.2021 |
* 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 |
100 % | 19 | € 1 422 | € 27 018 | Latvia | 30.03.2022 | 20.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"PRO sistēmas", SIA
Mārupes 20, Rīga LV-1002 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "EET SISTĒMAS" | Until 09.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 22-18 | Until 22.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Āzenes iela 16 | Until 02.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (298.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (185.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (2.83 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan1473 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan1142 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0656 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0158 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan1396 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pro vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinT14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROSISTVADZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROSISTVADZIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROSISTVADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NorakstsVadZin | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (381.17 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (395.39 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (307.26 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (744.9 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (517.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.73 KB | 20.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 20.04.2022 | 30.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.2 KB | 23.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOCX | 10.39 KB | 23.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOCX | 12.37 KB | 23.02.2021 | 10.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.04.2016 | 08.04.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 08.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 08.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 14.08 KB | 10.03.2011 | 23.02.2011 | 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 | 62.35 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 37.79 KB | 20.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 37.79 KB | 20.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 20.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 20.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.19 KB | 20.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 23.02.2021 | 23.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.09 KB | 23.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 26.31 KB | 23.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 578.91 KB | 23.02.2021 | 10.02.2021 | 7 |
Application |
DOCX | 568.31 KB | 23.02.2021 | 10.02.2021 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 23.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 23.02.2021 | 10.02.2021 | 2 |
Shareholders’ register |
EDOC | 45.16 KB | 23.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 13.04.2016 | 13.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.46 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
DOCX | 32.28 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 44.81 KB | 08.04.2016 | 08.04.2016 | 2 |
Articles of Association |
EDOC | 24.35 KB | 08.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 08.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 08.04.2016 | 01.04.2016 | 2 |
Shareholders’ register |
EDOC | 25.48 KB | 08.04.2016 | 01.04.2016 | 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.
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