Pro Vape, SIA
Limited Liability Company, Huge company
Place in branch
1 by paid taxes
2 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 Vape" |
| Registration number, date | 40203029617, 01.11.2016 |
| VAT number | LV40203029617 from 15.11.2016 Europe VAT register |
| Register, date | Commercial Register, 01.11.2016 |
| Legal address | Dambja iela 3B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2016 |
| 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
- Has contacts
- 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, €) | 9477.07 | 11757.9 | 4008.42 |
| Personal income tax (thousands, €) | 252.75 | 226.23 | 118.52 |
| Statutory social insurance contributions (thousands, €) | 444.84 | 396.35 | 217.82 |
| Average employees count | 57 | 49 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
MJ Holding, SIAReg. no. 40203514936
|
75 % | 2 100 | € 1 | € 2 100 | Latvia | 03.11.2023 | 13.11.2023 |
TP Holding, SIAReg. no. 50203515401
|
25 % | 700 | € 1 | € 700 | Latvia | 03.11.2023 | 13.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Pro Vape", SIA
Tēraudlietuves 22, Rīga, LV-1026 Check address owners
Tabakas izstrādājumu tirdzniecība
Historical addresses
| Rīga, Bruņinieku iela 58/60 - 19B | Until 15.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27 | Until 13.07.2018 | 6 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 11.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 29.08.2024 | ZIP | |
| Annual report 2023 | |||||
| ProVape GP Konsolidacija 2023 parakstits | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ProVape GP 2023 elektr | EDOC | ||||
| ProVape GP 2023 parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ProVape gp 2022 samaz | |||||
| Pro Vape Revidenta zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ProVape GP 2021 ar revidenta zinojumu RZ | EDOC | ||||
| ProVape GP 2021 ar revidenta zinojumu VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ProVape GP 2020 vadibas zinojums | EDOC | ||||
| Pro vape 2 Rev zinojums ar iebildi 2020 ar GP | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (183.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pro Vape vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.11.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pro Vape vadibas zinojums par 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.12 KB | 13.11.2023 | 03.11.2023 | 1 |
Articles of Association |
DOCX | 32.46 KB | 07.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 32.46 KB | 07.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 16.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
TIF | 65.67 KB | 18.10.2017 | 18.10.2017 | 2 |
Articles of Association |
TIF | 13.31 KB | 02.11.2016 | 21.10.2016 | 1 |
Memorandum of Association |
TIF | 29.98 KB | 02.11.2016 | 21.10.2016 | 1 |
Shareholders’ register |
TIF | 100.93 KB | 02.11.2016 | 21.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.44 KB | 13.11.2023 | 10.11.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 30.12.2022 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 01.12.2022 | 01.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 30.11.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.75 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 54.31 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 54.31 KB | 07.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 44.24 KB | 07.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.54 KB | 07.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.54 KB | 07.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 11.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 43.01 KB | 11.11.2021 | 04.11.2021 | 3 |
Application |
DOCX | 43.01 KB | 11.11.2021 | 04.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 50.1 KB | 16.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 55.24 KB | 16.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 16.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 13.07.2018 | 13.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 27.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 27.06.2018 | 22.06.2018 | 1 |
Application |
TIF | 182.91 KB | 27.06.2018 | 21.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 662.8 KB | 18.10.2017 | 18.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.82 KB | 18.10.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 16.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 100.94 KB | 16.11.2016 | 08.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 25.25 KB | 16.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 02.11.2016 | 01.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 02.11.2016 | 28.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 02.11.2016 | 21.10.2016 | 1 |
Application |
TIF | 373.8 KB | 02.11.2016 | 21.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 02.11.2016 | 21.10.2016 | 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