PRO SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
21 by paid taxes
11 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 SYSTEMS" |
| Registration number, date | 40003741401, 29.04.2005 |
| VAT number | LV40003741401 from 12.05.2005 Europe VAT register |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Brīvlauku iela 25, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 264.13 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 26.11.2024 | 1 301.44 | 0.00 | 0.00 | 0.00 | 26.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.25 | 2.67 | 4.1 |
| Personal income tax (thousands, €) | 0.24 | 0.2 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.09 | 2.86 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 15.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2011 |
* 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 % | 100 | LVL 10 | LVL 1 000 | Latvia | 20.09.2007 | 16.11.2010 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 20.09.2007 | 16.11.2010 |
Contacts in cooperation with
Apply information changes
"Pro Systems", SIA
Brīvlauku 25, Salaspils, Salaspils nov., LV-2169 Check address owners
Higiēnas preces
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne, 26-53 | Until 20.09.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Brīvlauki 12" | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils l. t., "Brīvlauki 12" | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., "Brīvlauki 12" | Until 04.12.2015 | 9 years ago |
| Salaspils nov., Salaspils pag., Piķurgas, "Brīvlauki 12" | Until 18.04.2018 | 6 years ago |
| Salaspils nov., Salaspils, "Brīvlauki 12" | Until 22.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (444.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (346.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (358.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin. Prosyst.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zin. Prosyst.docx2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin. Prosyst.docx2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (625.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinPAR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin. Prosyst.docx2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.Zin. Prosyst.docx2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | RTF (24.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (37.22 KB) | |
2006 |
Annual report | 01.10.2007 | TIF (303.46 KB) | ||
2005 |
Annual report | 10.08.2006 | PDF (292.95 KB) |