Progression U12, SIA
Limited Liability Company, Micro company
Place in branch
590 by turnover
496 by profit
226 by paid taxes
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 "Progression U12" |
| Registration number, date | 40203138305, 18.04.2018 |
| VAT number | LV40203138305 from 16.11.2023 Europe VAT register |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | Melnsila iela 14 – 1A, Rīga, LV-1083 Check address owners |
| Fixed capital | 402 800 EUR, registered payment 12.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.44 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2022 |
* 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 |
58.54 % | 235 799 | € 1 | € 235 799 | Latvia | 23.11.2023 | 04.12.2023 |
Natural person |
41.46 % | 167 001 | € 1 | € 167 001 | Latvia | 23.11.2023 | 04.12.2023 |
Historical addresses
| Rīga, Uriekstes iela 12 | Until 08.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 31.07.2020 | PDF (79.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.25 KB | 04.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 26.11.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 26.11.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 23.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 23.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 11.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 11.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
TIF | 62.66 KB | 11.12.2019 | 27.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 6.77 KB | 05.12.2019 | 27.11.2019 | 1 |
Articles of Association |
TIF | 51.28 KB | 05.12.2019 | 27.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.18 KB | 05.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
TIF | 82.67 KB | 15.11.2019 | 07.11.2019 | 3 |
Shareholders’ register |
TIF | 85.71 KB | 14.06.2018 | 11.06.2018 | 3 |
Memorandum of Association |
TIF | 44.23 KB | 18.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
TIF | 59.54 KB | 18.04.2018 | 05.04.2018 | 3 |
Articles of Association |
TIF | 13.73 KB | 12.04.2018 | 05.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.33 KB | 04.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 74.83 KB | 08.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 42.63 KB | 10.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 42.63 KB | 10.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 10.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 10.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.2 KB | 26.11.2020 | 26.11.2020 | 2 |
Shareholders’ register |
EDOC | 53.47 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 48.9 KB | 24.11.2020 | 13.11.2020 | 6 |
Application |
EDOC | 54.18 KB | 24.11.2020 | 13.11.2020 | 6 |
Application |
DOCX | 48.9 KB | 24.11.2020 | 13.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 48.02 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 65.31 KB | 20.10.2020 | 14.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.13 KB | 20.10.2020 | 14.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.17 KB | 20.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 20.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 20.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 60.26 KB | 23.07.2020 | 22.07.2020 | 6 |
Application |
DOCX | 51.16 KB | 23.07.2020 | 22.07.2020 | 6 |
Application |
DOCX | 51.16 KB | 23.07.2020 | 22.07.2020 | 6 |
Shareholders’ register |
EDOC | 28.5 KB | 23.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.26 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 49.76 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 49.76 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 58.8 KB | 11.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 11.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 340.44 KB | 04.03.2020 | 02.03.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 84.03 KB | 04.03.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 12.12.2019 | 12.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 17.96 KB | 05.12.2019 | 27.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 05.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 05.12.2019 | 27.11.2019 | 3 |
Appraisal reports |
TIF | 413.21 KB | 05.12.2019 | 25.11.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 103.73 KB | 05.12.2019 | 11.11.2019 | 5 |
Application |
TIF | 253.09 KB | 15.11.2019 | 07.11.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.06.2018 | 14.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 14.06.2018 | 12.06.2018 | 1 |
Application |
TIF | 194.09 KB | 14.06.2018 | 11.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.04.2018 | 18.04.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.16 KB | 18.04.2018 | 17.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 12.04.2018 | 10.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 12.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 224.46 KB | 12.04.2018 | 05.04.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 12.04.2018 | 05.04.2018 | 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