Pro Web, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
70 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pro Web"
Registration number, date 40003730395, 28.02.2005
VAT number LV40003730395 from 24.03.2005 Europe VAT register
Register, date Commercial Register, 28.02.2005
Legal address Riekstu iela 4, Rīga, LV-1055 Check address owners
Fixed capital 3 550 EUR, registered payment 26.07.2016
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, €) 3.51 4.07 4.75
Personal income tax (thousands, €) 0.05 0.7 1.24
Statutory social insurance contributions (thousands, €) 1.92 1.82 2.03
Average employees count 2 2 2

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 355 € 3 550 Latvia 16.06.2016 26.07.2016

Apply information changes

ML

"Pro Web", SIA

Riekstu 4, Rīga, LV-1055 Check address owners

Interneta pakalpojumi

http://www.proweb.lv

Historical addresses

Rīga, Baltā iela 3/9 Until 26.07.2016 8 years ago
Rīga, Baltā iela 1B Until 13.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (252.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (233.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (230.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (229.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (222.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (164.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (577.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ ProWeb PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ 12 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ 12 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

Annual report 29.04.2011  TIF (1.2 MB)

2009

Annual report 12.05.2010  TIF (305.48 KB)

2008

Annual report 08.07.2009  TIF (757.35 KB)

2007

Annual report 22.12.2008  TIF (965.92 KB)

2006

Annual report 26.09.2007  TIF (351.48 KB)

2005

Annual report 08.02.2007  TIF (164.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.63 KB 18.07.2016 16.06.2016 1

Shareholders’ register

EDOC 1.52 MB 18.07.2016 16.06.2016 2

Articles of Association

TIF 22.12 KB 17.05.2019 23.02.2005 1

Memorandum of Association

TIF 31.77 KB 17.05.2019 23.02.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 13.03.2019 13.03.2019 2

Application

TIF 101.13 KB 27.02.2019 26.02.2019 3

Confirmation or consent to legal address

TIF 18.23 KB 12.03.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.28 KB 26.07.2016 26.07.2016 2

Articles of Association

EDOC 41.63 KB 18.07.2016 16.06.2016 1

Application

DOCX 66.72 KB 18.07.2016 16.06.2016 13

Application

EDOC 79.58 KB 18.07.2016 16.06.2016 13

Application

DOCX 66.72 KB 18.07.2016 16.06.2016 13

Protocols/decisions of a company/organisation

EDOC 19.38 KB 18.07.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 18.07.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 18.07.2016 16.06.2016 1

Shareholders’ register

EDOC 1.52 MB 18.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 16.14 KB 17.05.2019 19.09.2008 1

Receipts on the publication and state fees

TIF 32.78 KB 17.05.2019 10.09.2008 1

Receipts on the publication and state fees

TIF 30.76 KB 17.05.2019 10.09.2008 1

Application

TIF 118.88 KB 17.05.2019 05.09.2008 3

Decisions / letters / protocols of public notaries

TIF 49.91 KB 17.05.2019 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 55.81 KB 17.05.2019 28.02.2005 2

Registration certificates

TIF 23.31 KB 17.05.2019 28.02.2005 1

Announcement regarding the legal address

TIF 10.33 KB 17.05.2019 23.02.2005 1

Application

TIF 135.57 KB 17.05.2019 23.02.2005 4

Consent of the auditor

TIF 9.03 KB 17.05.2019 23.02.2005 1

Consent of a member of the Board / executive director

TIF 9.71 KB 17.05.2019 23.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.32 KB 17.05.2019 22.02.2005 1

Receipts on the publication and state fees

TIF 32.74 KB 17.05.2019 22.02.2005 1

Receipts on the publication and state fees

TIF 35.84 KB 17.05.2019 22.02.2005 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