PROACTIO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROACTIO" |
| Registration number, date | 40103580901, 29.08.2012 |
| VAT number | None (excluded 20.07.2017) Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.04.2016 (registered payment 06.04.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 | 3.64 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.59 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Lāčplēša iela 38 | Until 06.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Proactio vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 08.11.2016 | 04.11.2016 | 4 | |
Shareholders’ register |
1.57 MB | 08.11.2016 | 04.11.2016 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.74 KB | 17.11.2016 | 06.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 08.04.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 19.69 KB | 08.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 70.76 KB | 08.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 53.66 KB | 17.09.2013 | 09.09.2013 | 2 |
Shareholders’ register |
TIF | 38.21 KB | 16.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 16.95 KB | 06.09.2012 | 08.08.2012 | 2 |
Memorandum of association |
TIF | 53.31 KB | 06.09.2012 | 08.08.2012 | 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 |
RTF | 913.89 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 29.11.2018 | 29.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.06 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.28 KB | 08.11.2018 | 27.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.13 KB | 08.11.2018 | 27.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.07 KB | 08.11.2018 | 27.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 73.39 KB | 29.03.2017 | 28.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.34 KB | 29.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
6.49 MB | 09.11.2016 | 09.11.2016 | 24 | |
Application |
EDOC | 6.22 MB | 09.11.2016 | 09.11.2016 | 24 |
Application |
6.49 MB | 09.11.2016 | 09.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 187.73 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 09.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.5 MB | 08.11.2016 | 04.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
358.5 KB | 04.11.2016 | 04.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.87 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.86 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.86 KB | 31.10.2016 | 31.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.99 KB | 27.10.2016 | 26.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.06 KB | 27.10.2016 | 26.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 08.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 148.83 KB | 08.04.2016 | 08.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 08.04.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 08.04.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 108.59 KB | 17.09.2013 | 09.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.13 KB | 17.09.2013 | 09.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 147.93 KB | 10.01.2013 | 04.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 10.01.2013 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 16.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 76.36 KB | 16.10.2012 | 26.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.77 KB | 16.10.2012 | 25.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 06.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 53.23 KB | 06.09.2012 | 29.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.46 KB | 06.09.2012 | 15.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.48 KB | 06.09.2012 | 08.08.2012 | 1 |
Application |
TIF | 134.58 KB | 06.09.2012 | 08.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 1.48 MB | 06.09.2012 | 08.08.2012 | 13 |
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.
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