Progressive systems, SIA
Limited Liability Company, Micro company
Place in branch
423 by turnover
298 by profit
171 by paid taxes
34 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 "Progressive systems" |
| Registration number, date | 40103340358, 03.11.2010 |
| VAT number | LV40103340358 from 13.11.2010 Europe VAT register |
| Register, date | Commercial Register, 03.11.2010 |
| Legal address | Dārzniecības iela 20 – 6, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Progressive systems, SIA
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, €) | 9.65 | 19.73 | 14.47 |
| Personal income tax (thousands, €) | 1.85 | 4.06 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 5.52 | 7.12 | 5.18 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | 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. | 03.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.01.2018 | 29.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Progressive systems", SIA
Dārzniecības 20, Tukums, Tukuma nov., LV-3101 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI19052020 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI25042019 0002 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI27042018 0004 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI24042017 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF24042015 0002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF02042014 0006 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF15042013 0012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF25042012 0004 | JPG | ||||
2010 |
Annual report | 03.11.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 45.16 KB | 29.01.2018 | 12.01.2018 | 1 |
Articles of Association |
DOCX | 53.22 KB | 29.01.2018 | 12.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.23 KB | 29.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
DOCX | 57.04 KB | 29.01.2018 | 12.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 20.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 10.9 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 119.03 KB | 20.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 64.9 KB | 05.11.2010 | 21.10.2010 | 1 |
Memorandum of Association |
TIF | 62.94 KB | 05.11.2010 | 21.10.2010 | 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 |
EDOC | 38.21 KB | 29.01.2018 | 29.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 53.77 KB | 29.01.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 61.69 KB | 29.01.2018 | 12.01.2018 | 1 |
Application |
EDOC | 56.02 KB | 29.01.2018 | 12.01.2018 | 1 |
Application |
DOCX | 39.81 KB | 29.01.2018 | 12.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 57.04 KB | 29.01.2018 | 12.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.87 KB | 29.01.2018 | 12.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.15 KB | 29.01.2018 | 12.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.16 KB | 29.01.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.09 KB | 29.01.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.47 KB | 29.01.2018 | 12.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.19 KB | 29.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
EDOC | 63.87 KB | 29.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 20.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 536.69 KB | 20.07.2016 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 140.08 KB | 05.11.2010 | 03.11.2010 | 2 |
Registration certificates |
TIF | 157.73 KB | 05.11.2010 | 03.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 44.13 KB | 05.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 576.61 KB | 05.11.2010 | 21.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 20.07.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.12.2022 |
LETA | Veikti Engures notekūdeņu attīrīšanas iekārtu uzlabošanas darbi |