PROELMO, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROELMO"
Registration number, date 43603069824, 15.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 15.05.2015
Legal address Platones iela 87A, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2016
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   15.05.2015
* 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 15.05.2015 15.05.2015

Apply information changes

ML

"PROELMO", SIA

Platones 87A, Jelgava, LV-3008 Check address owners

Motocikli, mopēdi un motorolleri

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 01.2024 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 02.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (84.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums pie 2019.g. bilances ODT

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums pie 2016.g. Bilances DOCX

2015

Annual report 06.05.2016  TIF (780.45 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 86.28 KB 11.03.2016 11.03.2016 2

Shareholders’ register

PDF 63.25 KB 11.05.2015 13.04.2015 2

Memorandum of Association

PDF 136.54 KB 27.04.2015 10.04.2015 1

Articles of Association

PDF 127.44 KB 27.04.2015 23.03.2015 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 70.33 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.55 KB 16.03.2016 16.03.2016 1

Application

DOCX 46.34 KB 11.03.2016 11.03.2016 13

Application

DOCX 46.34 KB 11.03.2016 11.03.2016 13

Application

EDOC 58.82 KB 11.03.2016 11.03.2016 13

Shareholders’ register

PDF 116.6 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.48 KB 15.05.2015 15.05.2015 2

Bank statements or other document regarding the payment of the equity

TXT 92 B 13.05.2015 23.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 346.05 KB 13.05.2015 23.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 279.39 KB 13.05.2015 23.04.2015 1

Shareholders’ register

EDOC 61.24 KB 11.05.2015 13.04.2015 2

Application

PDF 182.04 KB 27.04.2015 10.04.2015 7

Announcement regarding the legal address

PDF 140.27 KB 27.04.2015 23.03.2015 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