ProGP, SIA

Limited Liability Company, Micro company
Place in branch
797 by turnover
232 by profit
139 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ProGP
Registration number, date 42103110928, 13.06.2020
VAT number LV42103110928 from 08.12.2021 Europe VAT register
Register, date Commercial Register, 13.06.2020
Legal address Briežu iela 6 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2022
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, €) 11.55 5.07 1.13
Personal income tax (thousands, €) 1.6 0.71 0.43
Statutory social insurance contributions (thousands, €) 2.68 1.14 0.7
Average employees count 3 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2020
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   13.06.2020
* 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 % 2 800 € 1 € 2 800 Latvia 06.08.2022 12.08.2022

Apply information changes

"ProGP", SIA

Briežu 6-2, Mārupe, Mārupes nov., LV-2167 Check address owners

Grāmatvedības pakalpojumi

https://www.progp.lv/

Historical addresses

Mārupes nov., Mārupe, Briežu iela 6 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Briežu iela 6 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskats ProGP vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada parskats PDF

2021

Annual report 13.06.2021 - 31.12.2021 04.08.2022  PDF (978.88 KB) €11.00

2020

Annual report 13.06.2020 - 31.12.2020 05.08.2021  PDF (965.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.73 KB 12.08.2022 06.08.2022 1

Articles of Association

DOCX 12.73 KB 12.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 12.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 12.08.2022 06.08.2022 1

Shareholders’ register

DOCX 18.85 KB 12.08.2022 06.08.2022 1

Shareholders’ register

DOCX 18.85 KB 12.08.2022 06.08.2022 1

Articles of Association

DOCX 12.37 KB 13.06.2020 10.06.2020 1

Memorandum of Association

DOCX 12.76 KB 13.06.2020 05.06.2020 1

Shareholders’ register

DOCX 18.41 KB 13.06.2020 05.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 43.37 KB 12.08.2022 12.08.2022 4

Application

DOCX 43.37 KB 12.08.2022 12.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 12.08.2022 12.08.2022 2

Articles of Association

EDOC 18.84 KB 12.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.25 KB 12.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.25 KB 12.08.2022 06.08.2022 1

Protocols/decisions of a company/organisation

DOCX 12.74 KB 12.08.2022 06.08.2022 1

Protocols/decisions of a company/organisation

DOCX 12.74 KB 12.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 12.08.2022 06.08.2022 1

Shareholders’ register

EDOC 24.71 KB 12.08.2022 06.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 13.06.2020 13.06.2020 2

Announcement regarding the legal address

DOCX 12.32 KB 13.06.2020 10.06.2020 1

Announcement regarding the legal address

EDOC 18.61 KB 13.06.2020 10.06.2020 1

Articles of Association

EDOC 18.57 KB 13.06.2020 10.06.2020 1

Application

DOCX 46.18 KB 13.06.2020 10.06.2020 10

Application

EDOC 51.53 KB 13.06.2020 10.06.2020 10

Consent of a member of the Board / executive director

DOCX 13.81 KB 13.06.2020 05.06.2020 1

Consent of a member of the Board / executive director

EDOC 20.01 KB 13.06.2020 05.06.2020 1

Memorandum of Association

EDOC 19.01 KB 13.06.2020 05.06.2020 1

Shareholders’ register

EDOC 24.33 KB 13.06.2020 05.06.2020 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