PROGS, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
96 by profit
34 by paid taxes
39 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 "PROGS" |
| Registration number, date | 40103670815, 15.05.2013 |
| VAT number | LV40103670815 from 03.06.2013 Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Zeiferta iela 22, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.03.2014 |
| 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
- Has contacts
- 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, €) | 425.33 | 233.34 | 286.33 |
| Personal income tax (thousands, €) | 0.52 | 0.88 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.45 | 3.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 20.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.05.2023 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | 11.05.2023 | 20.05.2023 | |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | 11.05.2023 | 20.05.2023 |
Contacts in cooperation with
Apply information changes
"Progs", SIA
Zeiferta 22, Olaine, Olaines nov., LV-2114 Check address owners
Pārtikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinGP2023Progs | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinGP2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZin2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017Progs | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinProgsGP2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin.2015Pr | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2014PR | XLSX | ||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.85 KB | 20.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 20.05.2023 | 11.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.11 KB | 17.03.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 11.55 KB | 17.03.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 30.45 KB | 17.03.2014 | 10.03.2014 | 2 |
Articles of Association |
TIF | 25.17 KB | 14.06.2013 | 14.05.2013 | 2 |
Memorandum of Association |
TIF | 26.76 KB | 14.06.2013 | 14.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.93 KB | 20.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 20.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.49 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.07.2018 | 17.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 12.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 55.18 KB | 17.03.2014 | 11.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 17.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 14.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 63.49 KB | 14.06.2013 | 15.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 14.06.2013 | 14.05.2013 | 1 |
Application |
TIF | 75.11 KB | 14.06.2013 | 14.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 14.06.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 14.06.2013 | 14.05.2013 | 1 |
Submission/Application |
TIF | 10.44 KB | 14.06.2013 | 14.05.2013 | 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