PRO Supply, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO Supply"
Registration number, date 40203305397, 29.03.2021
VAT number LV40203305397 from 20.04.2021 Europe VAT register
Register, date Commercial Register, 29.03.2021
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2021
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, €) 238.23 170.65 29.92
Personal income tax (thousands, €) 33.73 10.31 0.75
Statutory social insurance contributions (thousands, €) 59.42 20.62 2.11
Average employees count 13 5 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

Spēkā no Status
01.02.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.11.2023
* 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

Puls Nutrition Oy

Reg. no. 2605019-6
Meritullinkatu 33, Helsinki, 00170, Somija

100 % 100 € 28 € 2 800 Finland 27.01.2023 01.02.2023

Apply information changes

ML

"PRO Supply", SIA

Ventspils 59, Rīga LV-1002 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Ventspils iela 59 Until 21.02.2024 9 months ago
Rīga, Kleistu iela 24 Until 26.09.2024 2 months ago
Dienvidkurzemes nov., Vaiņodes pag., Vaiņode, Raiņa iela 18A - 3 Until 24.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  ASICE (132.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (79.72 KB) €11.00

2021

 Annual report 29.03.2021 - 31.12.2021 01.08.2022  PDF (79.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 114.12 KB 09.11.2023 03.11.2023 1

Articles of Association

 ASICE 109.29 KB 09.11.2023 03.11.2023 1

Articles of Association

 TIF 146.18 KB 27.01.2023 27.01.2023 4

Shareholders’ register

TIF 102.33 KB 27.01.2023 27.01.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 202.87 KB 27.01.2023 25.01.2023 8

Shareholders’ register

EDOC 27.93 KB 23.12.2022 21.12.2022 1

Shareholders’ register

DOC 45.5 KB 24.11.2021 18.11.2021 1

Shareholders’ register

DOC 45.5 KB 24.11.2021 18.11.2021 1

Articles of Association

 DOCX 16.24 KB 29.03.2021 19.03.2021 1

Memorandum of Association

 DOCX 14.31 KB 29.03.2021 19.03.2021 1

Shareholders’ register

DOCX 19.52 KB 29.03.2021 16.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 34.05 KB 24.10.2024 21.10.2024 1

Application

 ASICE 32.77 KB 26.09.2024 23.09.2024 1

Application

 ASICE 403.81 KB 21.02.2024 21.02.2024 22

Application

 ASICE 229.95 KB 09.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

 ASICE 102.3 KB 09.11.2023 03.11.2023 1

Application

 EDOC 54.68 KB 11.10.2023 06.10.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 28.37 KB 11.10.2023 06.10.2023 1

Application

 TIF 258.3 KB 27.01.2023 27.01.2023 7

Justification supporting beneficial ownership disclosure statement

 TIF 64.39 KB 27.01.2023 27.01.2023 1

Protocols/decisions of a company/organisation

 TIF 132.43 KB 27.01.2023 27.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 24.11.2021 24.11.2021 2

Application

 DOCX 93.22 KB 24.11.2021 18.11.2021 1

Application

 DOCX 93.22 KB 24.11.2021 18.11.2021 1

Shareholders’ register

EDOC 28.31 KB 24.11.2021 18.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 29.03.2021 29.03.2021 2

Statement regarding the beneficial owners

 DOCX 39.49 KB 29.03.2021 29.03.2021 5

Statement regarding the beneficial owners

 EDOC 44.33 KB 29.03.2021 29.03.2021 5

Articles of Association

 EDOC 21.48 KB 29.03.2021 19.03.2021 1

Application

 DOCX 40.69 KB 29.03.2021 19.03.2021 1

Application

 EDOC 45.91 KB 29.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.95 KB 29.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 65.03 KB 29.03.2021 19.03.2021 1

Memorandum of Association

 EDOC 20.27 KB 29.03.2021 19.03.2021 1

Shareholders’ register

EDOC 25.13 KB 29.03.2021 16.03.2021 1

Confirmation or consent to legal address

 PDF 223.91 KB 29.03.2021 04.11.2020 1

Confirmation or consent to legal address

 EDOC 116.65 KB 29.03.2021 04.11.2020 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