PROAUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROAUTO"
Registration number, date 50203044001, 17.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2017
Legal address Stabu iela 78A – 11A, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 17.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

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   17.01.2017
* 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 % 1 € 1 € 1 Latvia 17.01.2017 17.01.2017

Historical addresses

Rīga, Stabu iela 78 - 11A Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.07.2024  ZIP €11.00
Annual report 2023 PDF
GP2 JPG

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
protokols 2021 epar EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols epar EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
protokols epar EDOC

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (123.33 KB) €11.00

2017

Annual report 17.01.2017 - 31.12.2017 15.08.2018  PDF (79.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.63 MB 12.01.2017 02.01.2017 3

Articles of Association

DOCX 12.92 KB 11.01.2017 27.12.2016 1

Memorandum of Association

DOCX 16.94 KB 11.01.2017 27.12.2016 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 66.89 KB 17.01.2017 17.01.2017 2

Application

DOCX 35.52 KB 09.01.2017 07.01.2017 7

Application

EDOC 47.77 KB 09.01.2017 07.01.2017 7

Announcement regarding the legal address

DOCX 11.81 KB 11.01.2017 06.01.2017 1

Announcement regarding the legal address

EDOC 25.04 KB 11.01.2017 06.01.2017 1

Shareholders’ register

PDF 2.53 MB 12.01.2017 02.01.2017 3

Articles of Association

EDOC 25.86 KB 11.01.2017 27.12.2016 1

Memorandum of Association

EDOC 29.69 KB 11.01.2017 27.12.2016 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