PRO Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO Solutions"
Registration number, date 40003871587, 03.11.2006
VAT number None (excluded 15.06.2011) Europe VAT register
Register, date Commercial Register, 03.11.2006
Legal address Mazā Piena iela 10 – 5, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2016 2015 2014
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 2 0

Historical addresses

Rīga, Ogļu iela 28-10 Until 03.02.2012 12 years ago
Rīga, Avotu iela 73-25 Until 05.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (16.47 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (41.12 KB)

2007

Annual report 22.01.2009  TIF (492.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.56 KB 06.02.2012 27.12.2011 1

Amendments to the Articles of Association

TIF 14.08 KB 06.01.2011 15.12.2010 1

Articles of Association

TIF 15.93 KB 06.01.2011 15.12.2010 1

Shareholders’ register

TIF 10.74 KB 06.01.2011 15.12.2010 1

Articles of Association

TIF 19.41 KB 01.04.2010 01.03.2010 1

Amendments to the Articles of Association

TIF 15.43 KB 01.04.2010 01.02.2010 1

Shareholders’ register

TIF 10.38 KB 01.04.2010 01.02.2010 1

Shareholders’ register

TIF 20.26 KB 27.02.2009 12.02.2009 1

Articles of Association

TIF 23.14 KB 16.04.2008 07.04.2008 1

Shareholders’ register

TIF 16.7 KB 16.04.2008 07.04.2008 1

Amendments to the Articles of Association

TIF 19.58 KB 16.04.2008 01.04.2008 1

Articles of Association

TIF 209.01 KB 21.11.2007 07.12.2006 7

Articles of Association

TIF 395.09 KB 20.11.2007 22.11.2006 7

Articles of Association

TIF 486.1 KB 20.11.2007 25.10.2006 9

Memorandum of association

TIF 42.42 KB 20.11.2007 25.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 923.08 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.79 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 907.04 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 103.09 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 907.04 KB 26.04.2016 26.04.2016 2

State Revenue Service decisions/letters/statements

DOC 108 KB 25.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 25.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 25.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 206.3 KB 26.11.2014 25.11.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.05 KB 24.10.2013 24.10.2013 1

State Revenue Service decisions/letters/statements

DOC 62 KB 22.10.2013 22.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.92 KB 22.10.2013 22.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.09 MB 08.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

RTF 181.53 KB 08.01.2013 08.01.2013 1

Orders/request/cover notes of court bailiffs

TIF 27.96 KB 09.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 38.61 KB 06.02.2012 03.02.2012 2

Power of attorney, act of empowerment

TIF 8.34 KB 06.02.2012 30.01.2012 1

Confirmation or consent to legal address

TIF 13.55 KB 06.02.2012 28.12.2011 1

Application

TIF 190.02 KB 06.02.2012 27.12.2011 3

Protocols/decisions of a company/organisation

TIF 28.87 KB 06.02.2012 27.12.2011 1

Consent of a member of the Board / executive director

TIF 28.93 KB 06.02.2012 15.12.2011 2

Decisions / letters / protocols of public notaries

TIF 45.22 KB 06.01.2011 05.01.2011 2

Application

TIF 88.45 KB 06.01.2011 15.12.2010 2

Protocols/decisions of a company/organisation

TIF 34.8 KB 06.01.2011 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 42.04 KB 01.04.2010 30.03.2010 2

Application

TIF 161.16 KB 01.04.2010 01.03.2010 4

Protocols/decisions of a company/organisation

TIF 37.15 KB 01.04.2010 01.03.2010 2

Decisions / letters / protocols of public notaries

TIF 42.45 KB 27.02.2009 26.02.2009 2

Receipts on the publication and state fees

TIF 33.38 KB 27.02.2009 23.02.2009 2

Application

TIF 219.45 KB 27.02.2009 12.02.2009 3

Notice of a member of the Board regarding the resignation

TIF 7.82 KB 27.02.2009 12.02.2009 1

Decisions / letters / protocols of public notaries

TIF 91.93 KB 06.06.2008 16.04.2008 2

Other documents

TIF 24.45 KB 06.06.2008 11.04.2008 1

Sample report

TIF 43 KB 06.06.2008 11.04.2008 1

Decisions / letters / protocols of public notaries

TIF 66.44 KB 16.04.2008 11.04.2008 2

Receipts on the publication and state fees

TIF 30.91 KB 16.04.2008 08.04.2008 2

Application

TIF 132.47 KB 16.04.2008 07.04.2008 4

Protocols/decisions of a company/organisation

TIF 48.97 KB 16.04.2008 07.04.2008 2

Decisions / letters / protocols of public notaries

TIF 30.97 KB 21.11.2007 29.01.2007 1

Application

TIF 86.23 KB 21.11.2007 24.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 21.11.2007 24.01.2007 1

Receipts on the publication and state fees

TIF 29.07 KB 21.11.2007 24.01.2007 2

Decisions / letters / protocols of public notaries

TIF 36.71 KB 21.11.2007 12.12.2006 2

Application

TIF 71.44 KB 21.11.2007 07.12.2006 2

Receipts on the publication and state fees

TIF 48.71 KB 21.11.2007 07.12.2006 3

Protocols/decisions of a company/organisation

TIF 30.62 KB 21.11.2007 06.12.2006 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 20.11.2007 30.11.2006 2

Application

TIF 99.23 KB 20.11.2007 22.11.2006 3

Sample report

TIF 18.12 KB 20.11.2007 21.11.2006 1

Protocols/decisions of a company/organisation

TIF 37.32 KB 20.11.2007 20.11.2006 2

Decisions / letters / protocols of public notaries

TIF 41.13 KB 20.11.2007 03.11.2006 2

Registration certificates

TIF 23.45 KB 20.11.2007 03.11.2006 1

Application

TIF 117.61 KB 20.11.2007 01.11.2006 4

Announcement regarding the legal address

TIF 7.91 KB 20.11.2007 25.10.2006 1

Consent of a member of the Board / executive director

TIF 13.84 KB 20.11.2007 25.10.2006 2

Receipts on the publication and state fees

TIF 36.6 KB 20.11.2007 25.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.82 KB 20.11.2007 24.10.2006 1

Receipts on the publication and state fees

TIF 31.78 KB 20.11.2007 22.10.2006 2
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