ProActiv M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.01.2019
Business form Limited Liability Company
Registered name ProActiv M SIA
Registration number, date 41203058333, 07.06.2016
VAT number None (excluded 10.01.2019) Europe VAT register
Register, date Commercial Register, 07.06.2016
Legal address Bērzu iela 53 – 10, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR , registered 07.06.2016 (registered payment 27.07.2016: 2 800 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 1.9 1.09
Personal income tax (thousands, €) 0 0.06 0.36
Statutory social insurance contributions (thousands, €) 0 0.51 0.73
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Ventspils, Lielais prospekts 22 - 27 Until 27.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 07.06.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 377.1 KB 27.07.2016 26.07.2016 1

Articles of Association

TIF 13.38 KB 08.06.2016 02.06.2016 1

Memorandum of Association

TIF 32.6 KB 08.06.2016 02.06.2016 1

Shareholders’ register

TIF 51.13 KB 08.06.2016 02.06.2016 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

EDOC 69.74 KB 10.01.2019 10.01.2019 1

State Revenue Service decisions/letters/statements

PDF 81.64 KB 10.01.2019 09.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.88 KB 10.01.2019 09.01.2019 1

Application

TIF 61.44 KB 12.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 17.08.2018 17.08.2018 2

Application

TIF 73.08 KB 15.08.2018 14.08.2018 3

Protocols/decisions of a company/organisation

TIF 8.24 KB 15.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

RTF 180.65 KB 27.07.2016 27.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 27.07.2016 27.07.2016 1

Shareholders’ register

PDF 408.26 KB 27.07.2016 26.07.2016 1

Application

DOCX 33.83 KB 20.07.2016 20.07.2016 2

Application

EDOC 45.95 KB 20.07.2016 20.07.2016 2

Application

DOCX 33.83 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

TIF 51.45 KB 08.06.2016 07.06.2016 2

Application

TIF 91.48 KB 08.06.2016 02.06.2016 3

Appraisal reports

TIF 34.86 KB 08.06.2016 02.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.99 KB 08.06.2016 02.06.2016 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