PROGRESS 2013, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROGRESS 2013"
Registration number, date 40003935572, 02.07.2007
VAT number None (excluded 20.12.2011) Europe VAT register
Register, date Commercial Register, 02.07.2007
Legal address Baznīcas iela 8 – 7, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "Nerings LV" Until 27.03.2013 11 years ago

Historical addresses

Rīga, Daugavgrīvas iela 132/4-16 Until 27.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 30.05.2012  TIF (484.84 KB)

2010

Annual report 06.05.2011  TIF (511.17 KB)

2009

Annual report 23.04.2010  TIF (446.82 KB)

2008

Annual report 08.06.2009  TIF (577.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.95 KB 28.03.2013 11.03.2013 1

Shareholders’ register

TIF 21.03 KB 28.03.2013 11.03.2013 1

Shareholders’ register

TIF 27.54 KB 03.04.2012 20.02.2012 1

Shareholders’ register

TIF 23.11 KB 22.01.2009 29.10.2008 1

Amendments to the Articles of Association

TIF 11.18 KB 18.07.2008 14.07.2008 1

Articles of Association

TIF 18.74 KB 18.07.2008 14.07.2008 1

Shareholders’ register

TIF 28.96 KB 18.07.2008 14.07.2008 1

Articles of Association

TIF 139.54 KB 18.07.2008 11.06.2007 6

Memorandum of Association

TIF 23.37 KB 04.07.2007 11.06.2007 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

RTF 915.41 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.29 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 921.22 KB 30.05.2019 09.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 30.05.2019 09.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.76 KB 30.05.2019 09.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.72 KB 30.05.2019 09.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 30.05.2019 09.04.2019 3

Decisions / letters / protocols of public notaries

TIF 55.73 KB 28.03.2013 27.03.2013 2

Registration certificates

TIF 92.4 KB 28.03.2013 27.03.2013 2

Application

TIF 160.3 KB 28.03.2013 11.03.2013 3

Confirmation or consent to legal address

TIF 12.77 KB 28.03.2013 11.03.2013 1

Consent of a member of the Board / executive director

TIF 44.22 KB 28.03.2013 11.03.2013 2

Power of attorney, act of empowerment

TIF 15.66 KB 28.03.2013 11.03.2013 1

Protocols/decisions of a company/organisation

TIF 36.29 KB 28.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 55.35 KB 03.04.2012 29.03.2012 1

Application

TIF 248.11 KB 03.04.2012 20.03.2012 3

Consent of a member of the Board / executive director

TIF 49.51 KB 03.04.2012 20.03.2012 2

Protocols/decisions of a company/organisation

TIF 77.92 KB 03.04.2012 16.03.2012 2

Receipts on the publication and state fees

TIF 12.51 KB 22.01.2009 10.11.2008 1

Application

TIF 57.06 KB 22.01.2009 04.11.2008 2

Documents attesting the transfer of shares

TIF 37.96 KB 22.01.2009 28.10.2008 1

Protocols/decisions of a company/organisation

TIF 24.18 KB 22.01.2009 28.10.2008 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 18.07.2008 17.07.2008 2

Application

TIF 107.24 KB 18.07.2008 14.07.2008 2

Protocols/decisions of a company/organisation

TIF 35.24 KB 18.07.2008 14.07.2008 1

Receipts on the publication and state fees

TIF 29.65 KB 18.07.2008 14.07.2008 2

Decisions / letters / protocols of public notaries

TIF 38.72 KB 18.07.2008 02.07.2007 1

Registration certificates

TIF 22.33 KB 18.07.2008 02.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.51 KB 04.07.2007 20.06.2007 1

Receipts on the publication and state fees

TIF 31.35 KB 04.07.2007 20.06.2007 2

Announcement regarding the legal address

TIF 8.14 KB 04.07.2007 12.06.2007 1

Application

TIF 255.86 KB 04.07.2007 11.06.2007 9
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