PROEVER, SIA
Limited Liability Company, Small company
Place in branch
148 by turnover
131 by profit
123 by paid taxes
70 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 "PROEVER" |
| Registration number, date | 50103658871, 11.04.2013 |
| VAT number | LV50103658871 from 19.04.2013 Europe VAT register |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | Ikšķiles iela 17 – 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 106.72 | 106.45 | 155.25 |
| Personal income tax (thousands, €) | 24.21 | 24.46 | 21.4 |
| Statutory social insurance contributions (thousands, €) | 33.22 | 34.42 | 35.36 |
| Average employees count | 11 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 12.03.2015 | 17.03.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 12.03.2015 | 17.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lokomotīves iela 68 | Until 11.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Plostu iela 29 | Until 30.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. 1904 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 PROEVER revidetsABrevZin | |||||
| GP 2020 PROEVER revidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROEVER revidenta zinojums | |||||
| PROEVER vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROEVER vadibas zinojums | JPG | ||||
| Proever revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PROEVER vadibas zinojums | |||||
| Proever revedenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PROEVER revedenta zinojums | |||||
| PROEVER vadibas zinojums | |||||
2015 |
Annual report | 07.07.2016 | TIF (2.41 MB) | €8.00 | |
2014 |
Annual report | 23.06.2015 | TIF (566.13 KB) | €7.00 | |
2013 |
Annual report | 01.03.2016 | TIF (2.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.82 KB | 19.03.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 111.78 KB | 19.03.2015 | 12.03.2015 | 6 |
Articles of Association |
TIF | 52.88 KB | 19.03.2015 | 11.03.2015 | 3 |
Shareholders’ register |
TIF | 50.74 KB | 21.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 40.03 KB | 02.08.2013 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 47.4 KB | 02.08.2013 | 29.07.2013 | 2 |
Articles of Association |
TIF | 21.13 KB | 24.05.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 24.05.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 11.55 KB | 07.05.2013 | 08.04.2013 | 1 |
Memorandum of Association |
TIF | 19.08 KB | 07.05.2013 | 08.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.05 KB | 30.01.2025 | 25.01.2025 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.12.2020 | 11.12.2020 | 1 |
Application |
TIF | 67.32 KB | 09.12.2020 | 04.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 269 KB | 24.04.2019 | 24.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.03 KB | 24.04.2019 | 24.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 19.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 118.64 KB | 19.03.2015 | 12.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 19.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 21.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 88.12 KB | 21.11.2013 | 06.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 21.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 02.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 95.14 KB | 02.08.2013 | 29.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 02.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 24.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 291.11 KB | 24.05.2013 | 20.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 24.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 07.05.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 57.3 KB | 07.05.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 07.05.2013 | 08.04.2013 | 1 |
Application |
TIF | 83.29 KB | 07.05.2013 | 08.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.23 KB | 07.05.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 07.05.2013 | 08.04.2013 | 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