PROG, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
870 by profit
411 by paid taxes
277 by employees

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

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

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

Apply information changes

"PROG", SIA

Pārupes 28, Bauska, Bauskas nov., LV-3901 Check address owners

Programmatūra

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 PDF
Zinojums PDF

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

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

PDF 95.7 KB 18.03.2022 14.03.2022 1

Articles of Association

PDF 68.22 KB 18.03.2022 14.03.2022 1

Shareholders’ register

PDF 50.88 KB 18.03.2022 14.03.2022 1

Amendments to the Articles of Association

PDF 163.05 KB 27.06.2015 26.06.2015 1

Articles of Association

PDF 194.46 KB 27.06.2015 26.06.2015 1

Shareholders’ register

PDF 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

PDF 132.23 KB 18.03.2022 14.03.2022 1

Application

PDF 132.23 KB 18.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

PDF 96.59 KB 18.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

PDF 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

PDF 294.79 KB 26.03.2018 20.03.2018 3

Statement regarding the beneficial owners

PDF 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

PDF 206.56 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

PDF 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