PRO, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
19 by profit
74 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "PRO" |
| Registration number, date | 40203007249, 21.07.2016 |
| VAT number | LV40203007249 from 01.09.2016 Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 400 EUR) |
| 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, €) | 9.31 | 57.49 | 124.06 |
| Personal income tax (thousands, €) | 1.04 | 7.04 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 10.68 | 10.92 |
| Average employees count | 1 | 3 | 4 |
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 | Uzņēmējdarbības koordinēšana un efektivitātes veicināšana (84.13) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 21.07.2016 |
* 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 % | 100 | € 28 | € 2 800 | Armenia | 21.07.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"PRO", SIA
Matīsa 25, Rīga, LV-1001 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Lāpstu iela 15 - 25 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Putnu iela 14 - 29 | Until 15.11.2023 | last year |
| Rīga, Pārslas iela 10 - 20 | Until 11.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (541.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.11 KB) | €11.00 |
2016 |
Annual report | 21.07.2016 - 31.12.2016 | 17.05.2017 | PDF (105.24 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
90.03 KB | 18.07.2016 | 14.07.2016 | 1 | |
Articles of Association |
170.21 KB | 13.07.2016 | 08.07.2016 | 1 | |
Memorandum of Association |
177.51 KB | 13.07.2016 | 08.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 150.41 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 362.26 KB | 15.11.2023 | 13.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 26.08.2016 | 26.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 01.09.2016 | 17.08.2016 | 1 |
Application |
442.88 KB | 23.08.2016 | 15.08.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
RTF | 180.8 KB | 21.07.2016 | 21.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.08 KB | 21.07.2016 | 21.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 180.8 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
400.65 KB | 18.07.2016 | 15.07.2016 | 4 | |
Application |
391.35 KB | 18.07.2016 | 15.07.2016 | 4 | |
Confirmation or consent to legal address |
136.28 KB | 18.07.2016 | 15.07.2016 | 1 | |
Confirmation or consent to legal address |
162.24 KB | 18.07.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
116.46 KB | 18.07.2016 | 14.07.2016 | 1 | |
Announcement regarding the legal address |
214.55 KB | 13.07.2016 | 08.07.2016 | 1 | |
Announcement regarding the legal address |
247.1 KB | 13.07.2016 | 08.07.2016 | 1 | |
Articles of Association |
202.42 KB | 13.07.2016 | 08.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
351.33 KB | 13.07.2016 | 08.07.2016 | 1 | |
Memorandum of Association |
210.53 KB | 13.07.2016 | 08.07.2016 | 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