PROGMATO, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROGMATO"
Registration number, date 40103780960, 16.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2014
Legal address Saulgožu iela 9 – 22, Rīga, LV-1055 Check address owners
Fixed capital 100 EUR, registered payment 16.04.2014
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, €) 0.4 0.75 0.73
Personal income tax (thousands, €) 0.14 0.28 0.26
Statutory social insurance contributions (thousands, €) 0.26 0.46 0.42
Average employees count 1 1 1

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2014
* 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 % 100 € 1 € 100 Latvia 16.04.2014 16.04.2014

Historical addresses

Rīga, Grīvas iela 11 k-28 -22 Until 16.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 DOCX

2014

Annual report 16.04.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 31.43 KB 21.05.2014 14.04.2014 1

Shareholders’ register

TIF 45.09 KB 21.05.2014 14.04.2014 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

TIF 71.25 KB 21.05.2014 16.04.2014 2

Announcement regarding the legal address

TIF 10.98 KB 21.05.2014 14.04.2014 1

Application

TIF 206.75 KB 21.05.2014 14.04.2014 4

Confirmation or consent to legal address

TIF 10.47 KB 21.05.2014 14.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 19.81 KB 21.05.2014 14.04.2014 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