PROBUS R, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
924 by profit
379 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROBUS R"
Registration number, date 50203287731, 26.01.2021
VAT number LV50203287731 from 19.02.2021 Europe VAT register
Register, date Commercial Register, 26.01.2021
Legal address Rīgas iela 113 – 5, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 801 EUR, registered payment 17.12.2021
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, €) 64.47 57.18 49.18
Personal income tax (thousands, €) 3.39 2.8 8.07
Statutory social insurance contributions (thousands, €) 15.94 14.09 21.33
Average employees count 6 7 8

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2021
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   26.01.2021
* 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 % 2 801 € 1 € 2 801 Latvia 12.12.2021 17.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (80.79 KB) €11.00

2021

Annual report 26.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.83 MB 17.12.2021 14.12.2021 1

Articles of Association

PDF 1.83 MB 17.12.2021 14.12.2021 1

Regulations for the increase/reduction of the equity

PDF 1.32 MB 17.12.2021 14.12.2021 1

Regulations for the increase/reduction of the equity

PDF 1.32 MB 17.12.2021 14.12.2021 1

Shareholders’ register

PDF 775.12 KB 17.12.2021 14.12.2021 1

Shareholders’ register

PDF 775.12 KB 17.12.2021 14.12.2021 1

Shareholders’ register

DOC 32.5 KB 26.01.2021 19.01.2021 1

Articles of Association

DOC 24.5 KB 26.01.2021 21.12.2020 1

Memorandum of Association

DOC 30 KB 26.01.2021 21.12.2020 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 62.12 KB 17.12.2021 17.12.2021 2

Articles of Association

EDOC 1.65 MB 17.12.2021 14.12.2021 1

Application

PDF 610.97 KB 17.12.2021 14.12.2021 1

Application

PDF 610.97 KB 17.12.2021 14.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.98 MB 17.12.2021 14.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.98 MB 17.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.02 KB 17.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.02 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

PDF 1.86 MB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

PDF 1.86 MB 17.12.2021 14.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 1.24 MB 17.12.2021 14.12.2021 1

Shareholders’ register

EDOC 760.12 KB 17.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 26.01.2021 26.01.2021 2

Announcement regarding the legal address

EDOC 15.71 KB 26.01.2021 19.01.2021 1

Announcement regarding the legal address

DOC 23.5 KB 26.01.2021 19.01.2021 1

Application

EDOC 47.04 KB 26.01.2021 19.01.2021 1

Application

DOCX 42.46 KB 26.01.2021 19.01.2021 1

Confirmation that the list of arbitrators is updated

PDF 2.78 MB 26.01.2021 19.01.2021 1

Confirmation that the list of arbitrators is updated

EDOC 2.54 MB 26.01.2021 19.01.2021 1

Shareholders’ register

EDOC 17.73 KB 26.01.2021 19.01.2021 1

Articles of Association

EDOC 15.37 KB 26.01.2021 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.18 KB 26.01.2021 21.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 78.06 KB 26.01.2021 21.12.2020 1

Memorandum of Association

EDOC 17.41 KB 26.01.2021 21.12.2020 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