PROGIKO, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 17.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROGIKO" |
| Registration number, date | 40103502381, 18.01.2012 |
| VAT number | None (excluded 17.05.2021) Europe VAT register |
| Register, date | Commercial Register, 18.01.2012 |
| Legal address | Jomas iela 37, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.04.2016 (registered payment 25.04.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.25 | 45.43 | 79.81 |
| Personal income tax (thousands, €) | 0.43 | 11.18 | 27.15 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 23.16 | 54.99 |
| Average employees count | 4 | 10 | 21 |
| Received COVID-19 downtime support | 11.05.2021, 2 044.46 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Kinofilmu demonstrēšana (59.14) |
Historical addresses
| Rīga, Ilūkstes iela 103 k-1 - 143 | Until 27.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (301.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (347.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums PZ Progiko SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Gada parskats 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 18.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 PGK | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184 KB | 17.05.2021 | 24.11.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.09 KB | 15.10.2020 | 13.10.2020 | 4 |
Shareholders’ register |
TIF | 147.55 KB | 30.08.2017 | 25.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 03.05.2016 | 14.12.2015 | 1 |
Articles of Association |
TIF | 26.09 KB | 03.05.2016 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 373.54 KB | 03.05.2016 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 57.74 KB | 07.11.2013 | 18.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 29.01.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 18.43 KB | 29.01.2013 | 21.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.81 KB | 25.10.2012 | 17.10.2012 | 1 |
Articles of Association |
TIF | 36.71 KB | 25.10.2012 | 17.10.2012 | 1 |
Articles of Association |
TIF | 14.81 KB | 20.01.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 29.41 KB | 20.01.2012 | 11.01.2012 | 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 | 32 KB | 17.05.2021 | 17.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
TIF | 103.79 KB | 17.05.2021 | 10.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 17.05.2021 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 20.10.2020 | 20.10.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 81.91 KB | 15.10.2020 | 14.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 17.05.2021 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 138.96 KB | 30.08.2017 | 25.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 326.79 KB | 28.07.2017 | 25.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 76.13 KB | 28.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 166.06 KB | 03.01.2017 | 12.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 03.01.2017 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 03.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 206.29 KB | 03.05.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 03.05.2016 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.74 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 168.54 KB | 26.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 328.46 KB | 26.06.2015 | 03.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.2 KB | 26.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 13.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 155.96 KB | 13.10.2014 | 03.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 13.10.2014 | 03.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.94 KB | 13.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 07.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 119.28 KB | 07.11.2013 | 18.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 07.11.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 21.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 118.65 KB | 21.06.2013 | 17.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 21.06.2013 | 05.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 21.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 114.48 KB | 29.01.2013 | 21.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 29.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.08 KB | 25.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 216.05 KB | 25.10.2012 | 18.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 25.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 16.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 774.73 KB | 16.04.2012 | 05.04.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 16.04.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 20.01.2012 | 18.01.2012 | 2 |
Registration certificates |
TIF | 49.1 KB | 20.01.2012 | 18.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 20.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 20.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 221.51 KB | 20.01.2012 | 11.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 20.01.2012 | 11.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 20.01.2012 | 11.01.2012 | 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