ProAGE Solutions, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ProAGE Solutions" |
| Registration number, date | 50203539791, 13.02.2024 |
| VAT number | LV50203539791 from 22.02.2024 Europe VAT register |
| Register, date | Commercial Register, 13.02.2024 |
| Legal address | "Rupeiki" – 2, Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2024 | 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 | 13.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2024 |
* 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 |
50 % | 1 | € 1 400 | € 1 400 | 23.01.2025 | 29.01.2025 | |
Natural person |
50 % | 1 | € 1 400 | € 1 400 | 23.01.2025 | 29.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 13.02.2024 - 31.12.2024 | 23.01.2025 | PDF (83.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.29 KB | 29.01.2025 | 23.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.82 KB | 29.01.2025 | 23.01.2025 | 1 |
Shareholders’ register |
EDOC | 36.18 KB | 29.01.2025 | 23.01.2025 | 1 |
Shareholders’ register |
EDOC | 36.62 KB | 13.02.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 36.96 KB | 13.02.2024 | 02.02.2024 | 1 |
Memorandum of association |
EDOC | 37.7 KB | 13.02.2024 | 02.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.2 KB | 29.01.2025 | 23.01.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.16 KB | 29.01.2025 | 23.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 374.7 KB | 13.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 56.81 KB | 13.02.2024 | 07.02.2024 | 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