Probus serviss, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Probus serviss
Registration number, date 40203406711, 14.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2022
Legal address Palsas iela 36, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR , registered 14.06.2022 (registered payment 14.06.2022: 1 400 EUR)
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
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   14.06.2022
* 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 % 2 800 € 1 € 2 800 Latvia 14.06.2022 14.06.2022

Historical company names

SIA Gustoso street food Until 20.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (78.43 KB) €11.00

2022

Annual report 14.06.2022 - 31.12.2022 13.04.2023  PDF (77.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.75 KB 20.05.2024 10.05.2024 1

Articles of Association

DOC 13 KB 14.06.2022 01.06.2022 1

Articles of Association

DOC 13 KB 14.06.2022 01.06.2022 1

Memorandum of Association

DOC 17.5 KB 14.06.2022 01.06.2022 1

Memorandum of Association

DOC 17.5 KB 14.06.2022 01.06.2022 1

Shareholders’ register

DOC 14 KB 14.06.2022 01.06.2022 1

Shareholders’ register

DOC 14 KB 14.06.2022 01.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 24.76 KB 20.05.2024 10.05.2024 1

Application

EDOC 100.89 KB 20.05.2024 07.05.2024 21

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 14.06.2022 14.06.2022 2

Application

ODT 42.49 KB 14.06.2022 09.06.2022 1

Application

ODT 42.49 KB 14.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 685.66 KB 14.06.2022 09.06.2022 1

Articles of Association

EDOC 11.73 KB 14.06.2022 01.06.2022 1

Appraisal reports

ODT 9.54 KB 14.06.2022 01.06.2022 1

Appraisal reports

ODT 9.54 KB 14.06.2022 01.06.2022 1

Memorandum of Association

EDOC 12.73 KB 14.06.2022 01.06.2022 1

Shareholders’ register

EDOC 11.75 KB 14.06.2022 01.06.2022 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