PROGMEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
7 by profit
2 by paid taxes
2 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROGMEISTARS" |
| Registration number, date | 40003493754, 11.05.2000 |
| VAT number | LV40003493754 from 29.05.2000 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 535 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 57.14 | 53.18 | 78.83 |
| Personal income tax (thousands, €) | 9.49 | 11.18 | 18.15 |
| Statutory social insurance contributions (thousands, €) | 19.48 | 23.35 | 34.79 |
| Average employees count | 12 | 17 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: datorzinību |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Profesionālā vidējā izglītība (85.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 16.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2015 |
* 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 |
33.33 % | 2 845 | € 1 | € 2 845 | Latvia | 09.04.2015 | 16.04.2015 |
Natural person |
33.33 % | 2 845 | € 1 | € 2 845 | Latvia | 09.04.2015 | 16.04.2015 |
Natural person |
33.33 % | 2 845 | € 1 | € 2 845 | Latvia | 09.04.2015 | 16.04.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums par2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par 2023 gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums par2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (276.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (901.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| inf par uznemumu | |||||
2013 |
Annual report | 08.07.2014 | TIF (866.42 KB) | ||
2012 |
Annual report | 12.04.2013 | TIF (509.02 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (496.71 KB) | ||
2010 |
Annual report | 08.03.2011 | TIF (633.82 KB) | ||
2009 |
Annual report | 05.02.2010 | TIF (872.53 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (338.92 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (376.14 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (1.08 MB) | ||
2005 |
Annual report | 15.12.2006 | TIF (616.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.05 KB | 14.10.2015 | 09.04.2015 | 2 |