Pro Wear, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pro Wear
Registration number, date 40103987091, 21.04.2016
VAT number None (excluded 29.12.2017) Europe VAT register
Register, date Commercial Register, 21.04.2016
Legal address Salnas iela 21 – 491, Rīga, LV-1021 Check address owners
Fixed capital 5 EUR, registered payment 21.04.2016
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, €) 0 0 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2016
* 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 % 5 € 1 € 5 Latvia 21.04.2016 21.04.2016

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (79.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.10.2020  PDF (77.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (76.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2019  PDF (80.37 KB) €11.00

2016

 Annual report 21.04.2016 - 31.12.2016 22.09.2017  PDF (91.81 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.56 KB 28.04.2016 18.04.2016 1

Memorandum of Association

 TIF 26.5 KB 28.04.2016 18.04.2016 1

Shareholders’ register

TIF 51.49 KB 28.04.2016 18.04.2016 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 50.47 KB 28.04.2016 21.04.2016 2

Announcement regarding the legal address

 TIF 11.09 KB 28.04.2016 18.04.2016 1

Application

 TIF 105.62 KB 28.04.2016 18.04.2016 3

Confirmation or consent to legal address

 TIF 11.64 KB 28.04.2016 18.04.2016 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