PROFERIO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.07.2018
Business form Limited Liability Company
Registered name "PROFERIO" SIA
Registration number, date 50103252841, 12.10.2009
VAT number None (excluded 23.04.2010) Europe VAT register
Register, date Commercial Register, 12.10.2009
Legal address Aleksandra Čaka iela 33 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 1 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Uriekstes iela 2 Until 20.01.2010 15 years ago
Rīga, Kalnciema iela 88A Until 26.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 22.09.2011  TIF (513.6 KB)

2009

Annual report 25.05.2010  TIF (666.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.25 KB 14.07.2011 07.07.2011 1

Shareholders’ register

TIF 9.7 KB 10.02.2011 02.02.2011 1

Shareholders’ register

TIF 13.05 KB 01.12.2009 16.11.2009 1

Articles of Association

TIF 22.61 KB 22.10.2009 07.10.2009 1

Memorandum of Association

TIF 36.11 KB 22.10.2009 07.10.2009 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 101.75 KB 03.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.2 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

RTF 918.68 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.2 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.59 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

TIF 36.15 KB 14.07.2011 13.07.2011 2

Application

TIF 92.22 KB 14.07.2011 07.07.2011 5

Consent of a member of the Board / executive director

TIF 27.52 KB 14.07.2011 07.07.2011 2

Protocols/decisions of a company/organisation

TIF 16.94 KB 14.07.2011 07.07.2011 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 10.02.2011 10.02.2011 2

Application

TIF 137.75 KB 10.02.2011 02.02.2011 3

Consent of a member of the Board / executive director

TIF 30.41 KB 10.02.2011 02.02.2011 2

Power of attorney, act of empowerment

TIF 11.78 KB 10.02.2011 02.02.2011 1

Protocols/decisions of a company/organisation

TIF 24.14 KB 10.02.2011 02.02.2011 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 25.01.2010 20.01.2010 1

Announcement regarding the legal address

TIF 14.03 KB 25.01.2010 14.01.2010 1

Application

TIF 83.16 KB 25.01.2010 14.01.2010 3

Protocols/decisions of a company/organisation

TIF 16.37 KB 25.01.2010 14.01.2010 1

Decisions / letters / protocols of public notaries

TIF 39.91 KB 01.12.2009 26.11.2009 2

Sample report

TIF 25.83 KB 01.12.2009 23.11.2009 1

Announcement regarding the legal address

TIF 12.35 KB 01.12.2009 16.11.2009 1

Application

TIF 119.05 KB 01.12.2009 16.11.2009 3

Consent of a member of the Board / executive director

TIF 8.29 KB 01.12.2009 16.11.2009 1

Power of attorney, act of empowerment

TIF 15.1 KB 01.12.2009 16.11.2009 1

Protocols/decisions of a company/organisation

TIF 27.55 KB 01.12.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 71.31 KB 22.10.2009 12.10.2009 2

Registration certificates

TIF 36.38 KB 22.10.2009 12.10.2009 1

Announcement regarding the legal address

TIF 10.7 KB 22.10.2009 07.10.2009 1

Application

TIF 387.11 KB 22.10.2009 07.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 30.59 KB 22.10.2009 07.10.2009 1

Receipts on the publication and state fees

TIF 67.27 KB 22.10.2009 07.10.2009 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