PROGRESA TEHNOLOĢIJAS, SIA
Limited Liability Company, Micro company
Place in branch
428 by turnover
61 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 | SIA "PROGRESA TEHNOLOĢIJAS" |
| Registration number, date | 40002091470, 06.08.2002 |
| VAT number | None (excluded 25.10.2011) Europe VAT register |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | Rakstiņu iela 25 – 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.14 | 0.13 | 0.18 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 23.02.2016 |
* 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 % | 20 | € 142 | € 2 840 | 09.02.2016 | 23.02.2016 |
Contacts in cooperation with
Apply information changes
"Progresa tehnoloģijas", SIA
Dreiliņi, Rakstiņu 25-1, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Programmatūra
Historical company names
| Rīgas pilsētas A.Frolova individuālais uzņēmums "Progresa Tehnoloģijas" | Until 16.03.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 24-26 | Until 26.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 9A | Until 07.04.2015 | 10 years ago |
| Stopiņu nov., Dreiliņi, Rakstiņu iela 25 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (338.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (188.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (301.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (274.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (265.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (260.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (268.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.01.2017 | PDF (253.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2009 gada vadibas zinojums | JPEG | ||||
2008 |
Annual report | 13.05.2009 | TIF (610 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (873.44 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 18.01.2007 | TIF (769.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.35 KB | 25.02.2016 | 09.02.2016 | 2 |
Shareholders’ register |
TIF | 120.43 KB | 25.02.2016 | 09.02.2016 | 2 |
Articles of Association |
TIF | 72.52 KB | 23.12.2009 | 29.12.2004 | 3 |
Shareholders’ register |
TIF | 13.51 KB | 23.12.2009 | 29.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.65 KB | 23.12.2009 | 29.11.2004 | 1 |
Articles of Association |
TIF | 59.83 KB | 23.12.2009 | 05.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 18.32 KB | 23.12.2009 | 05.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.71 KB | 23.12.2009 | 05.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 22.04 KB | 23.12.2009 | 19.10.2004 | 1 |
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 | 104.37 KB | 25.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 444.68 KB | 25.02.2016 | 09.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.23 KB | 25.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 10.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 207.12 KB | 10.04.2015 | 31.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 10.04.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 23.12.2009 | 26.03.2009 | 1 |
Application |
TIF | 72.96 KB | 23.12.2009 | 23.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 23.12.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 23.12.2009 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.23 KB | 23.12.2009 | 11.03.2008 | 2 |
Application |
TIF | 95.63 KB | 23.12.2009 | 10.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 23.12.2009 | 10.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 23.12.2009 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 23.12.2009 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 23.12.2009 | 16.03.2005 | 2 |
Registration certificates |
TIF | 19.65 KB | 23.12.2009 | 16.03.2005 | 1 |
Application |
TIF | 119.5 KB | 23.12.2009 | 01.03.2005 | 4 |
Announcement regarding the legal address |
TIF | 13.88 KB | 23.12.2009 | 29.12.2004 | 1 |
Consent of the auditor |
TIF | 10.29 KB | 23.12.2009 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 23.12.2009 | 29.12.2004 | 1 |
Other documents |
TIF | 24.92 KB | 23.12.2009 | 29.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 23.12.2009 | 29.12.2004 | 1 |
Auditor’s opinion |
TIF | 47.95 KB | 23.12.2009 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 23.12.2009 | 20.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 23.12.2009 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 23.12.2009 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 23.12.2009 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 23.12.2009 | 06.08.2002 | 1 |
Registration certificates |
TIF | 36.17 KB | 23.12.2009 | 06.08.2002 | 1 |
Sample report |
TIF | 21.83 KB | 23.12.2009 | 29.07.2002 | 1 |
Application |
TIF | 44.41 KB | 23.12.2009 | 23.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 71.71 KB | 23.12.2009 | 23.07.2002 | 2 |
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