PROIMPEX, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
97 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 | SIA "PROIMPEX" |
| Registration number, date | 40003750090, 15.06.2005 |
| VAT number | LV40003750090 from 19.07.2005 Europe VAT register |
| Register, date | Commercial Register, 15.06.2005 |
| Legal address | Krišjāņa Valdemāra iela 149 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROIMPEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.4 | 5.88 | 6.18 |
| Personal income tax (thousands, €) | 1.67 | 3.51 | 3.53 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 5.73 | 6.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 |
* 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 |
48.86 % | 1 390 | € 1 | € 1 390 | Latvia | 01.07.2024 | 12.08.2024 |
SIA "KRV-149"Reg. no. 40103591619
|
51.14 % | 1 455 | € 1 | € 1 455 | Latvia | 13.02.2024 | 01.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Olaine, Stacijas iela 10-36 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Stacijas iela 10-36 | Until 06.05.2010 | 14 years ago |
| Rīga, Blaumaņa iela 6 - 12 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (1.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ PROIMPEX 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PROIMPEX 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (600.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (846.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad.zin.neiesniegsanu2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | XML (42.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (42.67 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (339.65 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (310.1 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (414.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.01 KB | 12.08.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 01.03.2024 | 13.02.2024 | 1 |
Shareholders’ register |
TIF | 143.07 KB | 06.07.2021 | 01.07.2021 | 4 |
Articles of Association |
EDOC | 33.49 KB | 11.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 11.09.2019 | 05.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.21 KB | 12.08.2024 | 29.07.2024 | 1 |
Application |
EDOC | 59.64 KB | 01.03.2024 | 19.02.2024 | 1 |
Application |
EDOC | 53.13 KB | 11.01.2024 | 06.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.22 KB | 11.01.2024 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.21 KB | 11.01.2024 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 62.94 KB | 08.07.2021 | 08.07.2021 | 5 |
Application |
EDOC | 68.1 KB | 08.07.2021 | 08.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.9 KB | 06.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 366.88 KB | 06.07.2021 | 15.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
EDOC | 62.3 KB | 11.09.2019 | 09.09.2019 | 3 |
Application |
DOCX | 53.81 KB | 11.09.2019 | 09.09.2019 | 3 |
Application |
DOCX | 53.81 KB | 11.09.2019 | 09.09.2019 | 3 |
Articles of Association |
EDOC | 33.49 KB | 11.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
220.44 KB | 11.09.2019 | 05.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.57 KB | 11.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
220.44 KB | 11.09.2019 | 05.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.98 KB | 11.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 11.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 11.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 11.09.2019 | 05.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 115.41 KB | 06.09.2019 | 17.05.2018 | 4 |
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.
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