Probus Amicus, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Probus Amicus
Registration number, date 40103904649, 03.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2015
Legal address Matīsa iela 42 – 35, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 03.06.2015
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, €) 2.78 2.94 0.29
Personal income tax (thousands, €) 1.04 1.45 0
Statutory social insurance contributions (thousands, €) 1.73 1.44 0.29
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.06.2015
* 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 03.06.2015 03.06.2015

Historical addresses

Rīga, Matīsa iela 40/42 - 35 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 01.06.2024  PDF (78.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (77.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (78.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (79.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.09.2021  PDF (78.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 03.06.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Lemums par gada parskatu apstipr PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.91 KB 12.08.2015 01.06.2015 1

Memorandum of Association

 TIF 27.51 KB 12.08.2015 01.06.2015 1

Shareholders’ register

TIF 43.54 KB 12.08.2015 01.06.2015 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

 TIF 75.38 KB 12.08.2015 03.06.2015 2

Announcement regarding the legal address

 TIF 10.92 KB 12.08.2015 01.06.2015 1

Application

 TIF 113.22 KB 12.08.2015 01.06.2015 3

Confirmation or consent to legal address

 TIF 31.07 KB 12.08.2015 01.06.2015 2

Power of attorney, act of empowerment

 TIF 98.94 KB 12.08.2015 20.02.2014 2
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