Progridas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
761 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Progridas
Registration number, date 55403051641, 29.08.2018
VAT number LV55403051641 from 09.08.2024 Europe VAT register
Register, date Commercial Register, 29.08.2018
Legal address Priežu iela 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 4 789.14 0.00 0.00 0.00 09.12.2024
19.11.2024 3 407.04 0.00 0.00 0.00 19.11.2024

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, €) 0.16 0.22 0.07
Personal income tax (thousands, €) 0.02 0.02 0
Statutory social insurance contributions (thousands, €) 0.13 0.16 0
Average employees count 1 1 0

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 12.10.2023
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   12.10.2023
* 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 % 2 800 € 1 € 2 800 Latvia 06.10.2023 12.10.2023

Historical company names

SIA Darcey Until 12.10.2023 2 years ago

Historical addresses

Aizkraukles nov., Aizkraukle, Draudzības krastmala 2 - 33 Until 18.06.2020 5 years ago
Alojas nov., Staicele, Lielā iela 22 - 7 Until 01.07.2021 4 years ago
Limbažu nov., Staicele, Lielā iela 22 - 7 Until 12.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (136.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par piederibu PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums par piederibu PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums par piederibu PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums par piederibu PDF

2018

Annual report 29.08.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums par piederibu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 147.06 KB 12.10.2023 06.10.2023 1

Regulations for the increase/reduction of the equity

PDF 171.14 KB 12.10.2023 06.10.2023 1

Shareholders’ register

PDF 142.92 KB 12.10.2023 06.10.2023 1

Shareholders’ register

PDF 288.1 KB 12.10.2023 03.10.2023 1

Articles of Association

TIF 20.39 KB 27.08.2018 17.08.2018 1

Memorandum of Association

TIF 49.3 KB 27.08.2018 17.08.2018 1

Shareholders’ register

TIF 81.21 KB 27.08.2018 17.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 322.17 KB 12.10.2023 12.10.2023 6

Application of shareholders or third persons for the acquisition of shares

PDF 139.95 KB 12.10.2023 06.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 138.76 KB 12.10.2023 06.10.2023 1

Protocols/decisions of a company/organisation

PDF 138.08 KB 12.10.2023 06.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 18.06.2020 18.06.2020 2

Announcement regarding the legal address

TIF 563.68 KB 16.06.2020 12.06.2020 1

Application

TIF 7.36 MB 16.06.2020 12.06.2020 5

Confirmation or consent to legal address

TIF 534.06 KB 16.06.2020 12.06.2020 1

Protocols/decisions of a company/organisation

TIF 475.65 KB 16.06.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 14.09.2018 29.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 14.09.2018 29.08.2018 2

Application

TIF 305.86 KB 27.08.2018 24.08.2018 5

Announcement regarding the legal address

TIF 18.79 KB 27.08.2018 17.08.2018 1

Confirmation or consent to legal address

TIF 25.82 KB 27.08.2018 17.08.2018 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