PRO STIK, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
19 by paid taxes
12 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 | SIA PRO STIK |
| Registration number, date | 44103102878, 14.10.2015 |
| VAT number | LV44103102878 from 20.10.2015 Europe VAT register |
| Register, date | Commercial Register, 14.10.2015 |
| Legal address | "Mežvidi", Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO STIK, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 6.27 | 1.04 | 5.69 |
| Personal income tax (thousands, €) | 1.86 | 0.5 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 5.69 | 0.85 | 4.79 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 14.05.2021, 1 516.11 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 14.10.2015 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 29.03.2016 | 15.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pro Stik", SIA
"Mežvidi", Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners
Kokapstrāde
Historical addresses
| Beverīnas nov., Brenguļu pag., "Mežvidi" | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Brenguļu pag., Mežvidi | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 14.10.2015 - 31.12.2016 | 17.05.2017 | PDF (400.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.21 KB | 25.10.2017 | 29.03.2016 | 1 |
Articles of Association |
TIF | 41.75 KB | 25.10.2017 | 29.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.68 KB | 25.10.2017 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 42.97 KB | 25.10.2017 | 29.03.2016 | 2 |
Articles of Association |
TIF | 18.19 KB | 15.10.2015 | 21.08.2015 | 1 |
Memorandum of Association |
TIF | 32.75 KB | 15.10.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 79.9 KB | 15.10.2015 | 21.08.2015 | 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 |
TIF | 45.76 KB | 25.10.2017 | 15.04.2016 | 2 |
Application |
TIF | 87.23 KB | 25.10.2017 | 29.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 25.10.2017 | 29.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.83 KB | 25.10.2017 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.3 KB | 25.10.2017 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 15.10.2015 | 14.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.39 KB | 15.10.2015 | 21.08.2015 | 1 |
Application |
TIF | 150.1 KB | 15.10.2015 | 21.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 15.10.2015 | 21.08.2015 | 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