ProComfort, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ProComfort" |
| Registration number, date | 40203123827, 09.02.2018 |
| VAT number | None (excluded 11.04.2024) Europe VAT register |
| Register, date | Commercial Register, 09.02.2018 |
| Legal address | "Čiekuri", Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2019 | 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 | 28.10.2019 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 11.10.2019 | 28.10.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2019 |
Right to represent individually |
Natural person
(from 13.06.2019 )
|
Contacts in cooperation with
Apply information changes
"ProComfort", SIA
"Čiekuri", Saulesdārzs, Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Santehnikas tirdzniecība
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Saulesdārzs, "Čiekuri" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.12.2020 | PDF (82.62 KB) | €11.00 |
2018 |
Annual report | 09.02.2018 - 31.12.2018 | 02.05.2019 | PDF (81.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.15 KB | 28.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 13.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 13.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 09.02.2018 | 06.02.2018 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 09.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 01.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 01.02.2018 | 31.01.2018 | 1 |
Articles of Association |
DOCX | 81.42 KB | 01.02.2018 | 25.01.2018 | 2 |
Articles of Association |
DOCX | 81.42 KB | 01.02.2018 | 25.01.2018 | 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 |
EDOC | 65.83 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 70.17 KB | 28.10.2019 | 23.10.2019 | 3 |
Application |
DOCX | 39.62 KB | 28.10.2019 | 23.10.2019 | 3 |
Consent of a member of the Board / executive director |
DOC | 34 KB | 28.10.2019 | 16.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.06 KB | 28.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
EDOC | 31.75 KB | 28.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 28.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
EDOC | 57.03 KB | 13.06.2019 | 09.06.2019 | 4 |
Application |
DOCX | 43.13 KB | 13.06.2019 | 09.06.2019 | 4 |
Application |
DOCX | 43.13 KB | 13.06.2019 | 09.06.2019 | 4 |
Application |
EDOC | 49.43 KB | 13.06.2019 | 31.05.2019 | 2 |
Application |
DOCX | 35.73 KB | 13.06.2019 | 31.05.2019 | 2 |
Application |
DOCX | 35.73 KB | 13.06.2019 | 31.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 13.06.2019 | 29.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.65 KB | 13.06.2019 | 29.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 13.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 50.08 KB | 13.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 09.02.2018 | 09.02.2018 | 2 |
Memorandum of Association |
EDOC | 26.25 KB | 09.02.2018 | 06.02.2018 | 1 |
Application |
DOCX | 33.99 KB | 01.02.2018 | 31.01.2018 | 3 |
Application |
EDOC | 49.88 KB | 01.02.2018 | 31.01.2018 | 3 |
Application |
DOCX | 33.99 KB | 01.02.2018 | 31.01.2018 | 3 |
Shareholders’ register |
EDOC | 35.94 KB | 01.02.2018 | 31.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 74.44 KB | 09.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 88 KB | 09.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 88 KB | 09.02.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
270.95 KB | 09.02.2018 | 25.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.92 KB | 09.02.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
270.95 KB | 09.02.2018 | 25.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 69.94 KB | 09.02.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 87.04 KB | 09.02.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 87.04 KB | 09.02.2018 | 25.01.2018 | 1 |
Articles of Association |
EDOC | 67.69 KB | 01.02.2018 | 25.01.2018 | 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