PROECO LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROECO LV"
Registration number, date 40103662930, 23.04.2013
VAT number LV40103662930 from 03.05.2013 Europe VAT register
Register, date Commercial Register, 23.04.2013
Legal address Ozolu iela 3A, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 142 EUR, registered payment 14.10.2016
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, €) 2.86 6.72 9.47
Personal income tax (thousands, €) 0.55 0.53 0.06
Statutory social insurance contributions (thousands, €) 2.18 3.54 1.23
Average employees count 2 2 1

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   23.04.2013
* 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 % 100 LVL 1 LVL 100 Latvia 23.04.2013 23.04.2013

Apply information changes

ML

"Proeco LV", SIA

Ozolu 6A, Kandava, Tukuma nov. LV-3120 Check address owners

Vārti, žogi

https://zogiem.lv/

Historical addresses

Kandavas nov., Kandava, Ozolu iela 3A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
Proeco lemums2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2023  ZIP €11.00
Annual report 2021 PDF
Proeco lemums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
Proeco lemums2019 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Proeco lemums2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Proeco lemums2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 12.05.2018  PDF (181.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (192.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  PDF (170.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 23.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Proeco vadibas zinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.37 KB 17.05.2013 03.04.2013 1

Memorandum of Association

TIF 21.29 KB 17.05.2013 03.04.2013 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

RTF 192.56 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 17.07.2020 17.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.55 KB 15.07.2020 15.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.53 KB 15.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.34 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 28.02.2020 28.02.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.31 KB 25.02.2020 25.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 17.05.2013 23.04.2013 2

Registration certificates

TIF 59.47 KB 17.05.2013 23.04.2013 1

Confirmation or consent to legal address

TIF 15.07 KB 17.05.2013 18.04.2013 1

Application

TIF 275.97 KB 17.05.2013 04.04.2013 8

Announcement regarding the legal address

TIF 7.69 KB 17.05.2013 03.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.38 KB 17.05.2013 03.04.2013 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