PRO SP, SIA

Limited Liability Company, Micro company
Place in branch
737 by turnover
202 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO SP"
Registration number, date 40103763833, 28.02.2014
VAT number LV40103763833 from 17.06.2014 Europe VAT register
Register, date Commercial Register, 28.02.2014
Legal address Jāņa Daliņa iela 4 – 62, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2018
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, €) 94.42 81.05 27.97
Personal income tax (thousands, €) 31.53 28.79 14.1
Statutory social insurance contributions (thousands, €) 53.19 50.22 25.12
Average employees count 11 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2018
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   28.02.2014
* 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 % 2 800 € 1 € 2 800 Latvia 14.06.2018 19.06.2018

Apply information changes

ML

"PRO SP", SIA

Jāņa Daliņa 4, Rīga, LV-1013 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 143 k-4 - 62 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.49 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums ProSp PDF

2014

 Annual report 28.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vad.Zin ProSP PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.68 KB 18.06.2018 14.06.2018 1

Articles of Association

 TIF 32.92 KB 18.06.2018 14.06.2018 2

Regulations for the increase/reduction of the equity

 TIF 19.75 KB 18.06.2018 14.06.2018 1

Shareholders’ register

TIF 34.95 KB 18.06.2018 14.06.2018 2

Articles of Association

 TIF 12.37 KB 18.03.2014 19.02.2014 1

Memorandum of Association

 TIF 26.75 KB 18.03.2014 19.02.2014 1

Shareholders’ register

TIF 57.61 KB 18.03.2014 19.02.2014 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

 EDOC 70.08 KB 19.06.2018 19.06.2018 2

Application

 TIF 213.96 KB 18.06.2018 14.06.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.98 KB 18.06.2018 14.06.2018 1

Statement of the Board regarding the payment of the equity

 TIF 16.29 KB 18.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 TIF 44.95 KB 18.06.2018 14.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 81.41 KB 18.03.2014 28.02.2014 2

Announcement regarding the legal address

 TIF 10.86 KB 18.03.2014 19.02.2014 1

Application

 TIF 969.82 KB 18.03.2014 19.02.2014 8

Bank statements or other document regarding the payment of the equity

TIF 60.13 KB 18.03.2014 19.02.2014 1

Confirmation or consent to legal address

 TIF 9.78 KB 18.03.2014 19.02.2014 1

Consent of a member of the Board / executive director

 TIF 13.11 KB 18.03.2014 19.02.2014 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