PROGO M, 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, 29.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROGO M" |
| Registration number, date | 40003591985, 28.05.2002 |
| VAT number | None (excluded 24.11.2020) Europe VAT register |
| Register, date | Commercial Register, 28.05.2002 |
| Legal address | Draudzības iela 30, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.09.2016 (registered payment 12.09.2016: 2 845 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, €) | 0 | 0 | 4.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Go West Promotion" | Until 08.10.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAXINET" | Until 08.03.2004 | 20 years ago |
Historical addresses
| Skrīveru nov., Skrīveri, Draudzības iela 30 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 421 - 89 | Until 12.09.2016 | 8 years ago |
| Rīga, Dzelzavas iela 70 | Until 12.04.2007 | 17 years ago |
| Rīga, Dzelzavas iela 70-430kab. | Until 08.03.2004 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 08.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (93.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (355.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums.pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (386.22 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (438.62 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (246.78 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (199.69 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (779.75 KB) | ||
2004 |
Annual report | 19.01.2024 | TIF (1.33 MB) | ||
2003 |
Annual report | 19.01.2024 | TIF (1.05 MB) | ||
2002 |
Annual report | 19.01.2024 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.96 KB | 05.10.2020 | 18.09.2020 | 1 |
Articles of Association |
TIF | 35.64 KB | 05.10.2020 | 18.09.2020 | 2 |
Shareholders’ register |
TIF | 95.45 KB | 05.10.2020 | 18.09.2020 | 4 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 19.01.2024 | 13.06.2016 | 1 |
Articles of Association |
TIF | 18.52 KB | 19.01.2024 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 58.72 KB | 19.01.2024 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 56.07 KB | 07.10.2020 | 13.06.2016 | 2 |
Articles of Association |
TIF | 27 KB | 19.01.2024 | 27.03.2007 | 1 |
Shareholders’ register |
TIF | 13.56 KB | 19.01.2024 | 27.03.2007 | 1 |
Articles of Association |
TIF | 29.48 KB | 19.01.2024 | 09.12.2003 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 19.01.2024 | 09.12.2003 | 1 |
Articles of Association |
TIF | 160.17 KB | 19.01.2024 | 02.05.2002 | 5 |
Memorandum of association |
TIF | 112.49 KB | 19.01.2024 | 02.05.2002 | 4 |
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 | 95.22 KB | 29.08.2022 | 29.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 14.09.2021 | 20.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.34 KB | 14.09.2021 | 20.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.34 KB | 14.09.2021 | 20.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.14 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 219.88 KB | 05.10.2020 | 18.09.2020 | 5 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 05.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 05.10.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 19.01.2024 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 19.01.2024 | 12.09.2016 | 1 |
Application |
TIF | 97.75 KB | 19.01.2024 | 01.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 19.01.2024 | 30.08.2016 | 1 |
Application |
TIF | 99.67 KB | 19.01.2024 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 19.01.2024 | 13.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 106.06 KB | 19.01.2024 | 19.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 19.01.2024 | 19.04.2010 | 2 |
Application |
TIF | 108.32 KB | 19.01.2024 | 10.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 19.01.2024 | 10.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.48 KB | 19.01.2024 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 19.01.2024 | 05.04.2007 | 1 |
Application |
TIF | 279.65 KB | 19.01.2024 | 04.04.2007 | 8 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 19.01.2024 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 19.01.2024 | 03.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.98 KB | 19.01.2024 | 27.03.2007 | 3 |
Order of the Enterprise Register official |
TIF | 69.14 KB | 19.01.2024 | 02.09.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 30.48 KB | 19.01.2024 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.59 KB | 19.01.2024 | 08.03.2004 | 2 |
Registration certificates |
TIF | 82.64 KB | 19.01.2024 | 08.03.2004 | 1 |
Sample report |
TIF | 44.93 KB | 19.01.2024 | 20.02.2004 | 1 |
Application |
TIF | 462 KB | 19.01.2024 | 13.01.2004 | 14 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 19.01.2024 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 19.01.2024 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 19.01.2024 | 30.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 19.01.2024 | 09.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 19.01.2024 | 09.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 19.01.2024 | 09.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 19.01.2024 | 09.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.55 KB | 19.01.2024 | 09.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 19.01.2024 | 28.05.2002 | 1 |
Registration certificates |
TIF | 45.02 KB | 19.01.2024 | 28.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 19.01.2024 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 19.01.2024 | 14.05.2002 | 1 |
Application |
TIF | 516.96 KB | 19.01.2024 | 09.05.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 19.01.2024 | 09.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 19.01.2024 | 02.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 19.01.2024 | 02.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 19.01.2024 | 02.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 19.01.2024 | 02.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 19.01.2024 | 02.05.2002 | 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