PRO2 Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO2 Baltic"
Registration number, date 48503016597, 28.06.2010
VAT number None (excluded 05.07.2018) Europe VAT register
Register, date Commercial Register, 28.06.2010
Legal address "Sudāri" – 1, Krimūnu pag., Dobeles nov., LV-3719 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

Historical addresses

Dobeles nov., Dobele, Ozolu iela 6 Until 29.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (254.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PRO2 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
PRO2 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
PRO Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
PRO2 GP 2011 Vadibas zinojums PDF

2010

Annual report 28.06.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Gada parsk PRO2 2010 vad.zinoj. RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.59 KB 14.11.2011 21.10.2011 1

Statement regarding foreign company, organisation

TIF 122.87 KB 14.11.2011 18.10.2011 7

Articles of Association

TIF 20.08 KB 29.06.2010 02.06.2010 1

Memorandum of Association

TIF 34.68 KB 29.06.2010 02.06.2010 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 99.17 KB 14.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.01 KB 26.09.2019 29.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.53 KB 26.09.2019 29.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.42 KB 26.09.2019 29.07.2019 3

Decisions / letters / protocols of public notaries

RTF 179.7 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 07.12.2016 07.12.2016 2

Application

TIF 148.52 KB 13.01.2017 02.12.2016 4

Notice of a member of the Board regarding the resignation

TIF 14.31 KB 13.01.2017 02.12.2016 1

Application

TIF 215.34 KB 16.07.2012 29.06.2012 3

Decisions / letters / protocols of public notaries

TIF 37.59 KB 16.07.2012 29.06.2012 1

Confirmation or consent to legal address

TIF 127.22 KB 16.07.2012 15.06.2012 1

Decisions / letters / protocols of public notaries

TIF 29.55 KB 14.11.2011 08.11.2011 1

Application

TIF 66.47 KB 14.11.2011 28.10.2011 2

Power of attorney, act of empowerment

TIF 128.79 KB 14.11.2011 18.10.2011 7

Decisions / letters / protocols of public notaries

TIF 59.21 KB 29.06.2010 28.06.2010 1

Registration certificates

TIF 28.72 KB 29.06.2010 28.06.2010 1

Announcement regarding the legal address

TIF 15.69 KB 29.06.2010 21.06.2010 1

Application

TIF 205.3 KB 29.06.2010 21.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 29.06.2010 02.06.2010 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