Progress9, SIA

Limited Liability Company, Micro company
Place in branch
112 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Progress9
Registration number, date 40203120214, 24.01.2018
VAT number LV40203120214 from 12.10.2018 Europe VAT register
Register, date Commercial Register, 24.01.2018
Legal address Matīsa iela 61 – 23, Rīga, LV-1009 Check address owners
Fixed capital 100 EUR, registered payment 24.01.2018
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, €) 3.05 4.37 1.29
Personal income tax (thousands, €) 0.9 1.53 -0.41
Statutory social insurance contributions (thousands, €) 2.14 2.83 1.69
Average employees count 2 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
Armenia Armenia

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   05.12.2022
* 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 % 100 € 1 € 100 Armenia 08.11.2022 05.12.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (80.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.12.2020  PDF (460.68 KB) €11.00

2018

Annual report 24.01.2018 - 31.12.2018 16.10.2019  PDF (80.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 366.48 KB 01.12.2022 08.11.2022 10

Articles of Association

TIF 20.53 KB 23.01.2018 22.01.2018 1

Memorandum of Association

TIF 61.49 KB 23.01.2018 22.01.2018 2

Shareholders’ register

TIF 45.28 KB 23.01.2018 22.01.2018 2

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 62.12 KB 05.12.2022 05.12.2022 2

Copy of the personal identification document

TIF 1.21 MB 01.12.2022 09.11.2022 19

Application

TIF 182.34 KB 01.12.2022 08.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 24.01.2018 24.01.2018 2

Announcement regarding the legal address

TIF 9.04 KB 24.01.2018 22.01.2018 1

Application

TIF 225.61 KB 24.01.2018 22.01.2018 4

Statement regarding the beneficial owners

TIF 52.22 KB 23.01.2018 22.01.2018 2

Confirmation or consent to legal address

TIF 24.24 KB 23.01.2018 18.01.2018 1

Other documents

TIF 44.2 KB 23.01.2018 23.07.2012 1

Other documents

TIF 143.19 KB 23.01.2018 14.03.2003 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