Probus, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
80 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Probus" |
| Registration number, date | 40003317637, 19.11.1996 |
| VAT number | LV40003317637 from 12.05.1998 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Palsas iela 36, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 158 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Probus, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.1 | 12.66 | 1.5 |
| Personal income tax (thousands, €) | 1.86 | 4.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.02 | 3.98 | 1.52 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Centrālapkures radiatoru un katlu ražošana (25.21) |
| CSP industry | Centrālapkures radiatoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2007 |
* 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 % | 3 158 | € 1 | € 3 158 | Latvia | 07.08.2024 | 12.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROBUS" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 45/2-66 | Until 11.03.2005 | 19 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Tīnūži, "Juglas" | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., Tīnūži, "Juglas" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Juglas" | Until 28.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (8.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (765.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (708.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (686.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (586.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.08.2010 | RTF (19.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2009 | RTF (15.14 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (275.13 KB) | ||
2006 |
Annual report | 01.02.2008 | TIF (210.97 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (285.79 KB) | ||
2004 |
Annual report | 05.03.2009 | TIF (252.92 KB) | ||
2003 |
Annual report | 05.03.2009 | TIF (270.18 KB) | ||
2002 |
Annual report | 05.03.2009 | TIF (309.24 KB) | ||
2001 |
Annual report | 05.03.2009 | TIF (658.2 KB) | ||
2000 |
Annual report | 05.03.2009 | TIF (707.8 KB) | ||
1999 |
Annual report | 05.03.2009 | TIF (612.04 KB) | ||
1998 |
Annual report | 05.03.2009 | TIF (631.23 KB) | ||
1997 |
Annual report | 05.03.2009 | TIF (501.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.21 KB | 12.08.2024 | 07.08.2024 | 1 |
Articles of Association |
TIF | 106.08 KB | 08.06.2016 | 09.02.2016 | 2 |
Shareholders’ register |
TIF | 43.37 KB | 08.06.2016 | 09.02.2016 | 2 |
Shareholders’ register |
TIF | 11.13 KB | 16.08.2010 | 07.08.2010 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 05.03.2009 | 15.10.2008 | 1 |
Shareholders’ register |
TIF | 10.46 KB | 05.03.2009 | 24.02.2005 | 1 |
Articles of Association |
TIF | 72.23 KB | 05.03.2009 | 16.11.2004 | 3 |
Shareholders’ register |
TIF | 12.04 KB | 05.03.2009 | 16.11.2004 | 1 |
Articles of Association |
TIF | 445.01 KB | 05.03.2009 | 22.10.1996 | 15 |
Memorandum of association |
TIF | 48.13 KB | 05.03.2009 | 22.10.1996 | 2 |
Shareholders’ register |
TIF | 18.09 KB | 05.03.2009 | 22.10.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.12 KB | 12.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.46 KB | 26.09.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 18.10.2022 | 18.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.86 KB | 14.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 167.05 KB | 08.06.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 08.06.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 02.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 118.26 KB | 02.07.2012 | 26.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 02.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 16.08.2010 | 13.08.2010 | 2 |
Application |
TIF | 133.26 KB | 16.08.2010 | 27.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 16.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 83.89 KB | 05.03.2009 | 15.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 05.03.2009 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 05.03.2009 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 05.03.2009 | 03.12.2007 | 2 |
Application |
TIF | 115.24 KB | 05.03.2009 | 26.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 05.03.2009 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 05.03.2009 | 24.10.2006 | 1 |
Cover letter |
TIF | 16.23 KB | 05.03.2009 | 19.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.84 KB | 05.03.2009 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 05.03.2009 | 18.04.2006 | 1 |
Cover letter |
TIF | 25.88 KB | 05.03.2009 | 13.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.03 KB | 05.03.2009 | 12.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 05.03.2009 | 10.10.2005 | 1 |
Cover letter |
TIF | 14.49 KB | 05.03.2009 | 06.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.03 KB | 05.03.2009 | 06.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 05.03.2009 | 27.06.2005 | 1 |
Cover letter |
TIF | 21.71 KB | 05.03.2009 | 20.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.16 KB | 05.03.2009 | 15.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 05.03.2009 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.47 KB | 05.03.2009 | 08.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 7.52 KB | 05.03.2009 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 05.03.2009 | 24.02.2005 | 1 |
Application |
TIF | 35.12 KB | 05.03.2009 | 18.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.44 KB | 05.03.2009 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 05.03.2009 | 03.12.2004 | 1 |
Registration certificates |
TIF | 24.59 KB | 05.03.2009 | 03.12.2004 | 1 |
Application |
TIF | 105.06 KB | 05.03.2009 | 23.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 05.03.2009 | 23.11.2004 | 2 |
Consent of the auditor |
TIF | 6.87 KB | 05.03.2009 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 05.03.2009 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 05.03.2009 | 16.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 05.03.2009 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 05.03.2009 | 19.07.2002 | 1 |
Other documents |
TIF | 21.11 KB | 05.03.2009 | 18.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.29 KB | 05.03.2009 | 18.06.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 95.24 KB | 05.03.2009 | 03.06.2002 | 2 |
Cover letter |
TIF | 16.06 KB | 05.03.2009 | 23.05.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 29.37 KB | 05.03.2009 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.21 KB | 05.03.2009 | 06.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 05.03.2009 | 05.06.2001 | 2 |
Sample report |
TIF | 17.83 KB | 05.03.2009 | 09.04.2001 | 1 |
Submission/Application |
TIF | 15.02 KB | 05.03.2009 | 05.04.2001 | 1 |
Submission/Application |
TIF | 15.61 KB | 05.03.2009 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 05.03.2009 | 16.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.16 KB | 05.03.2009 | 19.11.1996 | 1 |
Registration certificates |
TIF | 60 KB | 05.03.2009 | 19.11.1996 | 1 |
Application |
TIF | 75.46 KB | 05.03.2009 | 12.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 34 KB | 05.03.2009 | 04.11.1996 | 4 |
Appraisal reports |
TIF | 51.03 KB | 05.03.2009 | 22.10.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 7.88 KB | 05.03.2009 | 22.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 05.03.2009 | 22.10.1996 | 2 |
Copy of the personal identification document |
TIF | 475.82 KB | 05.03.2009 | 21.04.1994 | 2 |
Sample report |
TIF | 6.03 KB | 05.03.2009 | 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.
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