PROGRESIJA, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
56 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 "PROGRESIJA" |
| Registration number, date | 54103028011, 26.02.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2003 |
| Legal address | "Viesturi", Veselava, Veselavas pag., Cēsu nov., LV-4116 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.09.2015 |
| 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, €) | 0.4 | 0.37 | 0.35 |
| Personal income tax (thousands, €) | 0.15 | 0.14 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.22 | 0.22 |
| 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) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 30.01.2023 | 08.02.2023 |
Contacts in cooperation with
Apply information changes
"Progresija", SIA
"Viesturi", Veselava, Veselavas pagasts, Cēsu nov., LV-4116 Check address owners
Programmatūra
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAUŠELIS" | Until 10.10.2005 | 19 years ago |
|---|
Historical addresses
| Cēsu rajons, Veselavas pagasts, "Viesturi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Veselavas pag., "Viesturi" | Until 05.01.2022 | 2 years ago |
| Cēsu nov., Veselavas pag., Viesturi | Until 30.03.2022 | 2 years ago |
| Cēsu nov., Veselavas pag., "Viesturi" | Until 20.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZNEMUMA VADBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZNEMUMA VADBAS ZINOJUMS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UZNEMUMA VADBAS ZINOJUMS2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 UZNEMUMA VADBAS ZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADBAS ZINOJUMS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADBAS ZINOJUMS2013 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADBAS ZINOJUMS2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.89 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (492.49 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 24.05.2019 | TIF (1.04 MB) | ||
2004 |
Annual report | 24.05.2019 | TIF (836.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 103.37 KB | 08.02.2023 | 30.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 24.05.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 18.68 KB | 24.05.2019 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 51.78 KB | 24.05.2019 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 20.88 KB | 24.05.2019 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 21.45 KB | 03.05.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 25.52 KB | 24.05.2019 | 03.10.2005 | 1 |
Articles of Association |
TIF | 99.74 KB | 24.05.2019 | 12.02.2003 | 4 |
Memorandum of association |
TIF | 99.98 KB | 24.05.2019 | 12.02.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 198.39 KB | 08.02.2023 | 03.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 24.05.2019 | 17.09.2015 | 2 |
Application |
TIF | 100.87 KB | 24.05.2019 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.98 KB | 24.05.2019 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 03.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 84.98 KB | 24.05.2019 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 24.05.2019 | 08.09.2008 | 1 |
Application |
TIF | 106 KB | 24.05.2019 | 04.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 24.05.2019 | 04.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 24.05.2019 | 31.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 24.05.2019 | 10.10.2005 | 1 |
Registration certificates |
TIF | 27.23 KB | 24.05.2019 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 24.05.2019 | 04.10.2005 | 2 |
Application |
TIF | 77.86 KB | 24.05.2019 | 03.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 24.05.2019 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 24.05.2019 | 26.02.2003 | 1 |
Registration certificates |
TIF | 41.42 KB | 24.05.2019 | 26.02.2003 | 1 |
Registration certificates |
TIF | 51.94 KB | 24.05.2019 | 26.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 24.05.2019 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.94 KB | 24.05.2019 | 13.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.22 KB | 24.05.2019 | 12.02.2003 | 1 |
Application |
TIF | 239.07 KB | 24.05.2019 | 12.02.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 24.05.2019 | 12.02.2003 | 1 |
Sample report |
TIF | 27.67 KB | 24.05.2019 | 12.02.2003 | 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