PROG, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
870 by profit
411 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROG" |
| Registration number, date | 44103050260, 20.02.2008 |
| VAT number | LV44103050260 from 15.01.2009 Europe VAT register |
| Register, date | Commercial Register, 20.02.2008 |
| Legal address | Pārupes iela 28, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.07.2015 |
| 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, €) | 32.04 | 44.82 | 13.82 |
| Personal income tax (thousands, €) | 7.83 | 11.62 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 16.3 | 25.22 | 10.13 |
| Average employees count | 2 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 98 | € 29 | € 2 842 | 14.03.2022 | 18.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Purva iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Purva iela 12 | Until 09.11.2010 | 15 years ago |
| Valmiera, Purva iela 12A | Until 04.11.2011 | 14 years ago |
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 10.01.2018 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 18.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | PDF (144.93 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (106.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (106.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (182.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (160.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (149.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (171.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (404.76 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (435.15 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (769.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
95.7 KB | 18.03.2022 | 14.03.2022 | 1 | |
Articles of Association |
68.22 KB | 18.03.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
50.88 KB | 18.03.2022 | 14.03.2022 | 1 | |
Amendments to the Articles of Association |
163.05 KB | 27.06.2015 | 26.06.2015 | 1 | |
Articles of Association |
194.46 KB | 27.06.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
199.79 KB | 27.06.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
TIF | 17.46 KB | 21.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 18.75 KB | 21.12.2012 | 14.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 21.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 04.11.2011 | 31.03.2009 | 1 |
Articles of Association |
TIF | 30.32 KB | 22.02.2008 | 15.02.2008 | 1 |
Memorandum of association |
TIF | 76.86 KB | 22.02.2008 | 15.02.2008 | 2 |
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 | 62.29 KB | 18.03.2022 | 18.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 101.08 KB | 18.03.2022 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 82.43 KB | 18.03.2022 | 14.03.2022 | 1 |
Application |
132.23 KB | 18.03.2022 | 14.03.2022 | 1 | |
Application |
132.23 KB | 18.03.2022 | 14.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
96.59 KB | 18.03.2022 | 14.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
96.59 KB | 18.03.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
EDOC | 65.94 KB | 18.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
294.79 KB | 26.03.2018 | 20.03.2018 | 3 | |
Statement regarding the beneficial owners |
322.18 KB | 26.03.2018 | 20.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 186.36 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 30.07.2015 | 30.07.2015 | 1 |
Application |
206.56 KB | 27.06.2015 | 26.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
459.44 KB | 27.06.2015 | 26.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 21.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 157.5 KB | 21.12.2012 | 18.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 21.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 04.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 04.11.2011 | 26.10.2011 | 1 |
Application |
TIF | 61.12 KB | 04.11.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 09.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 59.59 KB | 04.11.2011 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 04.11.2011 | 17.04.2009 | 1 |
Application |
TIF | 300.24 KB | 04.11.2011 | 02.04.2009 | 5 |
Sample report |
TIF | 22.48 KB | 04.11.2011 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.29 KB | 04.11.2011 | 01.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 04.11.2011 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.64 KB | 22.02.2008 | 20.02.2008 | 1 |
Registration certificates |
TIF | 90.96 KB | 22.02.2008 | 20.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 22.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 917.96 KB | 22.02.2008 | 15.02.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 22.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.99 KB | 22.02.2008 | 15.02.2008 | 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