Pro Space, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
172 by profit
90 by paid taxes
24 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 | Pro Space SIA |
| Registration number, date | 40103758584, 12.02.2014 |
| VAT number | LV40103758584 from 04.10.2021 Europe VAT register |
| Register, date | Commercial Register, 12.02.2014 |
| Legal address | Gaismas iela 19 k-13 – 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 12.13 | 13.01 | 7.99 |
| Personal income tax (thousands, €) | 0.28 | 1.14 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 3.45 | 2.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2014 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 04.06.2024 | 11.06.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 04.06.2024 | 11.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KP idea" | Until 07.10.2024 | last year |
|---|
Historical addresses
| Rīga, Graudu iela 68 | Until 26.07.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-13 - 42 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (316.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (318.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (876.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (341.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (309.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (339.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (446.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (864.81 KB) | €8.00 |
2014 |
Annual report | 12.02.2014 - 31.12.2014 | 27.04.2015 | HTML (90.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 544.48 KB | 03.10.2024 | 02.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 469.43 KB | 11.06.2024 | 06.06.2024 | 1 |
Articles of Association |
EDOC | 548.38 KB | 11.06.2024 | 04.06.2024 | 1 |
Shareholders’ register |
EDOC | 419.45 KB | 11.06.2024 | 04.06.2024 | 1 |
Articles of Association |
666.64 KB | 26.07.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
533.71 KB | 26.07.2021 | 21.07.2021 | 1 | |
Articles of Association |
TIF | 19.28 KB | 04.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 32.46 KB | 04.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 42.84 KB | 04.03.2014 | 07.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 696.85 KB | 03.10.2024 | 02.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 470.97 KB | 03.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 699.96 KB | 11.06.2024 | 06.06.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 392.4 KB | 11.06.2024 | 06.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 400.56 KB | 11.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 470.45 KB | 11.06.2024 | 04.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 26.07.2021 | 26.07.2021 | 2 |
Articles of Association |
EDOC | 644.05 KB | 26.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 715.3 KB | 26.07.2021 | 21.07.2021 | 1 |
Application |
740.96 KB | 26.07.2021 | 21.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 300.37 KB | 26.07.2021 | 21.07.2021 | 1 |
Confirmation or consent to legal address |
152.2 KB | 26.07.2021 | 21.07.2021 | 1 | |
Confirmation or consent to legal address |
206.21 KB | 26.07.2021 | 21.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 454.27 KB | 26.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
471.76 KB | 26.07.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
EDOC | 523.16 KB | 26.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 04.03.2014 | 12.02.2014 | 2 |
Registration certificates |
TIF | 129.19 KB | 04.03.2014 | 12.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 04.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 158.31 KB | 04.03.2014 | 07.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.85 KB | 04.03.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.72 KB | 04.03.2014 | 05.02.2014 | 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