Proexpo SIA, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
114 by profit
42 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Proexpo SIA"
Registration number, date 40003282602, 08.02.1996
VAT number LV40003282602 from 22.05.1996 Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 201 782 EUR, registered payment 09.08.2016
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, €) 349.27 294.64 349.23
Personal income tax (thousands, €) 34.7 27.94 19.52
Statutory social insurance contributions (thousands, €) 68.96 59.14 53.39
Average employees count 10 10 10

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Pasažieru aviopārvadājumi
Interneta portālu darbība
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
18.01.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2024
* 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

Corpora Winery and Trading U.K. Limited

Reg. no. 03137818
14th Floor tower42, 25 Old broad iela, Londona, EC2N 1HQ

100 % 1 421 € 142 € 201 782 United Kingdom 18.04.2016 09.08.2016

Procures

Period Rights Person

From 24.09.2008

Right to represent individually
Natural person (from 24.09.2008 )

From 22.04.2024

Right to represent individually
Natural person (from 22.04.2024 )

Apply information changes

ML

"Proexpo", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Telpu noma

http://www.proexpo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PROEXPO SIA" Until 15.07.2004 20 years ago

Historical addresses

Rīga, Kuģu iela 24, 3.stāvs Until 20.03.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditora zi ojums SIA Proexpo 2023 PDF
Vad bas zi ojums 2023.gads PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Proexpo 2022 PDF
Vad bas zi ojums 03.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.gada p rskats PDF
Zinojums Proexpo 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020.g. PDF
Zinojums Proexpo 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatk.rev.zinojums Proexpo 2019 PDF
Vad bas zi ojums 2019.g. 20200312 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Auditoru zinojums 06.03.2019 PDF
Vadibas zinojums 06.03.2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017.g. PDF
Vadibas zinojums 2017.gads PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
2. Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  ZIP (664.87 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.09.2009  ZIP (642.02 KB)

2007

Annual report 27.06.2008  TIF (537.67 KB)

2006

Annual report 17.04.2007  TIF (549.33 KB)

2005

Annual report 21.09.2009  TIF (454.59 KB)

2004

Annual report 21.09.2009  TIF (413.47 KB)

2003

Annual report 21.09.2009  TIF (419.63 KB)

2002

Annual report 21.09.2009  TIF (397.01 KB)

2001

Annual report 21.09.2009  TIF (245.1 KB)

2000

Annual report 21.09.2009  TIF (776.21 KB)

1999

Annual report 21.09.2009  TIF (225.51 KB)

1998

Annual report 21.09.2009  TIF (396.09 KB)

1997

Annual report 21.09.2009  TIF (1.18 MB)

1996

Annual report 21.09.2009  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.22 KB 13.11.2017 24.10.2017 4

Amendments to the Articles of Association

TIF 40.58 KB 13.11.2017 23.10.2017 1

Articles of Association

TIF 201.6 KB 13.11.2017 23.10.2017 6

Amendments to the Articles of Association

TIF 19.46 KB 16.08.2016 18.04.2016 1

Articles of Association

TIF 159.23 KB 16.08.2016 18.04.2016 4

Shareholders’ register

TIF 227.23 KB 16.08.2016 18.04.2016 6

Regulations for the increase/reduction of the equity

TIF 103.06 KB 03.06.2016 18.04.2016 2

Articles of Association

TIF 145.16 KB 07.08.2015 25.05.2015 4

Shareholders’ register

TIF 129.35 KB 07.08.2015 25.05.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.57 KB 07.08.2015 19.05.2015 3

Regulations for the increase/reduction of the equity

TIF 58.66 KB 21.09.2009 14.11.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 352.46 KB 21.09.2009 11.11.2008 7

Articles of Association

TIF 170.72 KB 21.09.2009 30.06.2004 6

Articles of association of foreign companies

TIF 138.72 KB 21.09.2009 30.06.2004 6

Shareholders’ register

TIF 53.32 KB 21.09.2009 30.06.2004 5

Registration certificates of foreign companies

TIF 141.68 KB 21.09.2009 09.01.2004 3

Amendments to the Articles of Association

TIF 52.58 KB 21.09.2009 20.06.2003 3

Regulations for the increase/reduction of the equity

TIF 93.68 KB 21.09.2009 20.06.2003 4

Shareholders’ register

TIF 36.46 KB 21.09.2009 20.06.2003 3

Amendments to the Articles of Association

TIF 53.51 KB 21.09.2009 13.12.2000 3

Regulations for the increase/reduction of the equity

TIF 83.91 KB 21.09.2009 13.12.2000 3

Shareholders’ register

TIF 41.13 KB 21.09.2009 13.12.2000 3

Amendments to the Articles of Association

TIF 57.36 KB 21.09.2009 14.04.1998 3

Shareholders’ register

TIF 22.87 KB 21.09.2009 14.04.1998 1

Amendments to the Articles of Association

TIF 18.52 KB 21.09.2009 28.02.1997 1

Amendments to the Articles of Association

TIF 35.56 KB 21.09.2009 10.02.1997 1

Regulations for the increase/reduction of the equity

TIF 21.29 KB 21.09.2009 10.02.1997 1

Shareholders’ register

TIF 22.29 KB 21.09.2009 10.02.1997 1

Amendments to the Articles of Association

TIF 23.95 KB 21.09.2009 09.02.1997 1

Shareholders’ register

TIF 19.8 KB 21.09.2009 09.02.1997 1

Amendments to the Articles of Association

TIF 29.82 KB 21.09.2009 08.11.1996 1

Regulations for the increase/reduction of the equity

TIF 19.77 KB 21.09.2009 08.11.1996 1

Shareholders’ register

TIF 20.81 KB 21.09.2009 08.11.1996 1

Articles of Association

TIF 242.65 KB 21.09.2009 30.01.1996 10

Shareholders’ register

TIF 20.46 KB 21.09.2009 30.01.1996 1

Registration certificates of foreign companies

TIF 47.91 KB 21.09.2009 14.12.1995 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

TIF 4.21 MB 18.04.2024 05.04.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 33.01 MB 02.05.2024 26.03.2024 71

Application

TIF 326.63 KB 17.01.2024 03.01.2024 9

Protocols/decisions of a company/organisation

TIF 175.73 KB 17.01.2024 23.10.2023 6

Application

TIF 444.2 KB 12.12.2023 23.10.2023 13

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 18.01.2019 18.01.2019 2

Statement regarding the beneficial owners

TIF 313.82 KB 16.01.2019 21.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 15.11.2017 15.11.2017 2

Application

TIF 128.15 KB 13.11.2017 23.10.2017 3

Consent of a member of the Board / executive director

TIF 162.83 KB 13.11.2017 23.10.2017 5

Protocols/decisions of a company/organisation

TIF 238.92 KB 13.11.2017 23.10.2017 6

Decisions / letters / protocols of public notaries

TIF 55.92 KB 16.08.2016 09.08.2016 2

Application

TIF 113.3 KB 16.08.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

TIF 46.77 KB 03.06.2016 30.05.2016 2

Application

TIF 135 KB 03.06.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 200.5 KB 03.06.2016 18.04.2016 5

Decisions / letters / protocols of public notaries

TIF 77.93 KB 07.08.2015 31.07.2015 2

Application

TIF 164.7 KB 07.08.2015 09.07.2015 2

Power of attorney, act of empowerment

TIF 37.91 KB 07.08.2015 09.07.2015 1

Protocols/decisions of a company/organisation

TIF 201.36 KB 07.08.2015 25.05.2015 5

Justification supporting beneficial ownership disclosure statement

TIF 58.1 MB 03.05.2024 13.12.2014 128

Decisions / letters / protocols of public notaries

TIF 52.46 KB 30.05.2014 29.05.2014 2

Application

TIF 113.28 KB 30.05.2014 26.05.2014 4

Consent of a member of the Board / executive director

TIF 87.77 KB 30.05.2014 08.05.2014 4

Protocols/decisions of a company/organisation

TIF 171.79 KB 30.05.2014 08.05.2014 5

Decisions / letters / protocols of public notaries

TIF 43.59 KB 30.06.2011 29.06.2011 2

Application

TIF 162.45 KB 30.06.2011 20.06.2011 5

Consent of a member of the Board / executive director

TIF 26.83 KB 30.06.2011 20.06.2011 2

Protocols/decisions of a company/organisation

TIF 43.59 KB 30.06.2011 20.06.2011 3

Decisions / letters / protocols of public notaries

TIF 38.71 KB 17.09.2010 16.09.2010 2

Application

TIF 114.03 KB 17.09.2010 31.08.2010 4

Consent of a member of the Board / executive director

TIF 25.64 KB 17.09.2010 31.08.2010 2

Protocols/decisions of a company/organisation

TIF 40.39 KB 17.09.2010 31.08.2010 3

Application

TIF 104.62 KB 21.09.2009 15.12.2008 3

Protocols/decisions of a company/organisation

TIF 61.24 KB 21.09.2009 14.11.2008 3

Cover letter

TIF 31.68 KB 21.09.2009 11.11.2008 1

Receipts on the publication and state fees

TIF 29.03 KB 21.09.2009 11.11.2008 2

Other documents

TIF 194.52 KB 21.09.2009 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 21.09.2009 24.09.2008 1

Receipts on the publication and state fees

TIF 53.47 KB 21.09.2009 18.09.2008 2

Sample report

TIF 22.57 KB 21.09.2009 18.09.2008 1

Application

TIF 50.55 KB 21.09.2009 10.09.2008 2

Power of attorney, act of empowerment

TIF 32.32 KB 21.09.2009 08.08.2008 1

Power of attorney, act of empowerment

TIF 29.38 KB 21.09.2009 08.08.2008 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 21.09.2009 13.07.2007 1

Receipts on the publication and state fees

TIF 46.42 KB 21.09.2009 09.07.2007 2

Application

TIF 92.26 KB 21.09.2009 29.06.2007 3

Consent of a member of the Board / executive director

TIF 7.06 KB 21.09.2009 29.06.2007 1

Protocols/decisions of a company/organisation

TIF 39.06 KB 21.09.2009 29.06.2007 2

Decisions / letters / protocols of public notaries

TIF 33.38 KB 21.09.2009 15.07.2004 1

Registration certificates

TIF 75.74 KB 21.09.2009 15.07.2004 1

Receipts on the publication and state fees

TIF 32.27 KB 21.09.2009 13.07.2004 2

Announcement regarding the legal address

TIF 28.15 KB 21.09.2009 30.06.2004 3

Application

TIF 623.05 KB 21.09.2009 30.06.2004 19

Consent of a member of the Board / executive director

TIF 27.83 KB 21.09.2009 30.06.2004 3

Protocols/decisions of a company/organisation

TIF 114.19 KB 21.09.2009 30.06.2004 5

Consent of the auditor

TIF 15.55 KB 21.09.2009 11.06.2004 1

document.Ā3

TIF 93.59 KB 21.09.2009 09.01.2004 5

Decisions / letters / protocols of public notaries

TIF 33.49 KB 21.09.2009 12.08.2003 1

Other documents

TIF 9.96 KB 21.09.2009 11.08.2003 1

Receipts on the publication and state fees

TIF 24.38 KB 21.09.2009 11.08.2003 2

Specimen signature without Identity number

TIF 20.75 KB 21.09.2009 07.08.2003 1

Protocols/decisions of a company/organisation

TIF 83.07 KB 21.09.2009 31.07.2003 3

Submission/Application

TIF 21.27 KB 21.09.2009 25.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 53.8 KB 21.09.2009 08.07.2003 3

Decisions / letters / protocols of public notaries

TIF 29.5 KB 21.09.2009 01.07.2003 1

Receipts on the publication and state fees

TIF 36.87 KB 21.09.2009 27.06.2003 3

Submission/Application

TIF 21.11 KB 21.09.2009 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 75.29 KB 21.09.2009 20.06.2003 4

Bank statements or other document regarding the payment of the equity

TIF 6.89 KB 21.09.2009 31.10.2002 1

Decisions / letters / protocols of public notaries

TIF 48.47 KB 21.09.2009 16.10.2002 1

Receipts on the publication and state fees

TIF 25.66 KB 21.09.2009 14.10.2002 2

Specimen signature without Identity number

TIF 24.58 KB 21.09.2009 14.10.2002 1

Submission/Application

TIF 14.85 KB 21.09.2009 14.10.2002 1

Protocols/decisions of a company/organisation

TIF 72.43 KB 21.09.2009 01.10.2002 3

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 21.09.2009 20.12.2000 1

Decisions / letters / protocols of public notaries

TIF 15.57 KB 21.09.2009 20.12.2000 1

Submission/Application

TIF 19.05 KB 21.09.2009 20.12.2000 1

Receipts on the publication and state fees

TIF 10.07 KB 21.09.2009 19.12.2000 1

Submission/Application

TIF 14.34 KB 21.09.2009 19.12.2000 1

Protocols/decisions of a company/organisation

TIF 85.98 KB 21.09.2009 13.12.2000 3

Decisions / letters / protocols of public notaries

TIF 14.94 KB 21.09.2009 30.04.1998 1

Power of attorney, act of empowerment

TIF 7.87 KB 21.09.2009 27.04.1998 1

Receipts on the publication and state fees

TIF 21.1 KB 21.09.2009 27.04.1998 2

Submission/Application

TIF 14.55 KB 21.09.2009 27.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 21.09.2009 15.04.1998 1

Protocols/decisions of a company/organisation

TIF 36.79 KB 21.09.2009 14.04.1998 3

Specimen signature without Identity number

TIF 21.54 KB 21.09.2009 24.03.1998 1

Power of attorney, act of empowerment

TIF 17.96 KB 21.09.2009 23.03.1998 1

Submission/Application

TIF 20.98 KB 21.09.2009 23.03.1998 1

Protocols/decisions of a company/organisation

TIF 37.51 KB 21.09.2009 20.03.1998 2

Decisions / letters / protocols of public notaries

TIF 12.91 KB 21.09.2009 20.03.1997 1

Registration certificates

TIF 58.25 KB 21.09.2009 20.03.1997 1

Application

TIF 81.07 KB 21.09.2009 19.03.1997 4

Receipts on the publication and state fees

TIF 41.35 KB 21.09.2009 19.03.1997 4

Specimen signature without Identity number

TIF 21.92 KB 21.09.2009 19.03.1997 1

Submission/Application

TIF 9.9 KB 21.09.2009 19.03.1997 1

Decisions / letters / protocols of public notaries

TIF 13.56 KB 21.09.2009 05.03.1997 1

Application

TIF 76.35 KB 21.09.2009 04.03.1997 4

Receipts on the publication and state fees

TIF 42.68 KB 21.09.2009 03.03.1997 4

Protocols/decisions of a company/organisation

TIF 17.34 KB 21.09.2009 28.02.1997 1

Bank statements or other document regarding the payment of the equity

TIF 9.5 KB 21.09.2009 14.02.1997 1

Power of attorney, act of empowerment

TIF 78.94 KB 21.09.2009 12.02.1997 3

Protocols/decisions of a company/organisation

TIF 24.97 KB 21.09.2009 10.02.1997 1

Protocols/decisions of a company/organisation

TIF 16.94 KB 21.09.2009 09.02.1997 1

Protocols/decisions of a company/organisation

TIF 31.71 KB 21.09.2009 08.02.1997 2

Submission/Application

TIF 20.72 KB 21.09.2009 29.01.1997 2

Decisions / letters / protocols of public notaries

TIF 12.02 KB 21.09.2009 20.11.1996 1

Application

TIF 109.67 KB 21.09.2009 13.11.1996 4

Protocols/decisions of a company/organisation

TIF 18.2 KB 21.09.2009 08.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 11.57 KB 21.09.2009 28.10.1996 1

Purchase contracts

TIF 233.84 KB 21.09.2009 30.05.1996 7

Decisions / letters / protocols of public notaries

TIF 14.84 KB 21.09.2009 08.02.1996 1

Power of attorney, act of empowerment

TIF 11.92 KB 21.09.2009 08.02.1996 1

Registration certificates

TIF 65.8 KB 21.09.2009 08.02.1996 1

Registration certificates

TIF 75.74 KB 21.09.2009 08.02.1996 1

Announcement regarding the legal address

TIF 15.52 KB 21.09.2009 07.02.1996 1

Application

TIF 113.15 KB 21.09.2009 05.02.1996 4

Receipts on the publication and state fees

TIF 24.77 KB 21.09.2009 30.01.1996 4

Specimen signature without Identity number

TIF 14.98 KB 21.09.2009 30.01.1996 1

document.Ā3

TIF 19.08 KB 21.09.2009 14.12.1995 2

Copy of the personal identification document

TIF 62.18 KB 21.09.2009 19.10.1994 3

Copy of the personal identification document

TIF 61.59 KB 21.09.2009 19.06.1990 3

Bank statements or other document regarding the payment of the equity

TIF 33.5 KB 21.09.2009 2

Other documents

TIF 34.61 KB 21.09.2009 1

Receipts on the publication and state fees

TIF 27.5 KB 21.09.2009 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