Probo, SIA

Limited Liability Company, Micro company
Place in branch
367 by turnover
198 by profit
225 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Probo"
Registration number, date 40203061349, 05.04.2017
VAT number LV40203061349 from 02.05.2017 Europe VAT register
Register, date Commercial Register, 05.04.2017
Legal address Baložu iela 7 – 13, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2017
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, €) 30.06 19.74 15.43
Personal income tax (thousands, €) 5.44 3.68 2.83
Statutory social insurance contributions (thousands, €) 10.82 7.64 5.68
Average employees count 2 2 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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   05.04.2017
* 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 € 2 800 € 2 800 Latvia 05.04.2017 05.04.2017

Apply information changes

ML

"Probo", SIA

Baložu 7-13, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

http://www.probo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Efficient Consulting" Until 25.06.2020 4 years ago

Historical addresses

Rīga, Liepājas iela 40 k-5 - 26 Until 25.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (78.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (78.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (79.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPEG

2017

Annual report 05.04.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Consulting lemums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 69.68 KB 25.06.2020 20.05.2020 1

Shareholders’ register

PDF 1.49 MB 31.03.2017 21.03.2017 3

Articles of Association

DOC 129.5 KB 30.03.2017 21.03.2017 2

Articles of Association

DOC 129.5 KB 30.03.2017 21.03.2017 2

Memorandum of Association

DOC 134 KB 30.03.2017 21.03.2017 2

Memorandum of Association

DOC 134 KB 30.03.2017 21.03.2017 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 191.13 KB 25.06.2020 25.06.2020 2

Application

PDF 534.67 KB 16.06.2020 12.06.2020 28

Application

PDF 499.1 KB 16.06.2020 12.06.2020 28

Articles of Association

PDF 100.57 KB 25.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

PDF 100.93 KB 16.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

PDF 131.93 KB 16.06.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 05.04.2017 05.04.2017 2

Confirmation or consent to legal address

JPG 319.09 KB 04.04.2017 03.04.2017 1

Confirmation or consent to legal address

EDOC 334.21 KB 04.04.2017 03.04.2017 1

Confirmation or consent to legal address

JPG 319.09 KB 04.04.2017 03.04.2017 1

Announcement regarding the legal address

DOC 125.5 KB 31.03.2017 30.03.2017 1

Announcement regarding the legal address

EDOC 56.18 KB 31.03.2017 30.03.2017 1

Announcement regarding the legal address

DOC 125.5 KB 31.03.2017 30.03.2017 1

Application

DOCX 35.11 KB 31.03.2017 30.03.2017 6

Application

DOCX 35.11 KB 31.03.2017 30.03.2017 6

Application

EDOC 47.4 KB 31.03.2017 30.03.2017 6

Consent of a member of the Board / executive director

DOC 137.5 KB 31.03.2017 30.03.2017 1

Consent of a member of the Board / executive director

EDOC 58.39 KB 31.03.2017 30.03.2017 1

Consent of a member of the Board / executive director

DOC 137.5 KB 31.03.2017 30.03.2017 1

Shareholders’ register

PDF 1.43 MB 31.03.2017 21.03.2017 3

Articles of Association

EDOC 51.48 KB 30.03.2017 21.03.2017 2

Memorandum of Association

EDOC 56.12 KB 30.03.2017 21.03.2017 2

Bank statements or other document regarding the payment of the equity

JPG 375.62 KB 04.04.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

JPG 375.62 KB 04.04.2017 15.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 391.11 KB 04.04.2017 15.03.2017 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