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 "Proinvest" |
| Registration number, date | 40003695155, 18.08.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Miera iela 93 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 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 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
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 | 08.03.2016 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Lithuania | 15.10.2015 | 08.03.2016 |
Natural person |
33.36 % | 949 | € 1 | € 949 | Lithuania | 15.10.2015 | 08.03.2016 |
Natural person |
33.29 % | 947 | € 1 | € 947 | Lithuania | 15.10.2015 | 08.03.2016 |
Historical addresses
| Rīga, Aglonas iela 26-20 | Until 25.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12 | Until 10.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (275.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2024 | PDF (276.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2024 | PDF (279.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (201.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (360.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (273.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (614.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (650.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Proinvest 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP Proinvest 2014 vad zin | |||||
2013 |
Annual report | 13.06.2014 | TIF (236.99 KB) | ||
2012 |
Annual report | 05.04.2013 | TIF (251.19 KB) | ||
2011 |
Annual report | 28.08.2012 | TIF (945.92 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (256.71 KB) | ||
2009 |
Annual report | 11.06.2010 | TIF (249.9 KB) | ||
2008 |
Annual report | 11.06.2010 | TIF (245.63 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (639.24 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (1008.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 100.52 KB | 04.08.2017 | 15.10.2015 | 3 |
Shareholders’ register |
TIF | 102.97 KB | 04.08.2017 | 15.10.2015 | 4 |
Shareholders’ register |
TIF | 25.25 KB | 04.08.2017 | 23.09.2004 | 1 |
Shareholders’ register |
TIF | 21.83 KB | 04.08.2017 | 18.08.2004 | 1 |
Articles of Association |
TIF | 21.47 KB | 04.08.2017 | 12.08.2004 | 1 |
Memorandum of Association |
TIF | 57.7 KB | 04.08.2017 | 12.08.2004 | 3 |
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 | 41.72 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 62.35 KB | 09.03.2017 | 07.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 6.57 KB | 09.03.2017 | 20.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.11 KB | 09.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 04.08.2017 | 08.03.2016 | 2 |
Application |
TIF | 35.08 KB | 04.08.2017 | 19.10.2015 | 1 |
Application |
TIF | 155.21 KB | 04.08.2017 | 15.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 105.12 KB | 04.08.2017 | 15.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 190.31 KB | 04.08.2017 | 15.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 04.08.2017 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 04.08.2017 | 19.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.88 KB | 04.08.2017 | 17.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.11 KB | 04.08.2017 | 17.09.2008 | 1 |
Application |
TIF | 187.32 KB | 04.08.2017 | 08.09.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.17 KB | 04.08.2017 | 08.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 42.15 KB | 04.08.2017 | 08.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.02 KB | 04.08.2017 | 08.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 85.6 KB | 04.08.2017 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 85.99 KB | 04.08.2017 | 20.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.5 KB | 04.08.2017 | 16.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 04.08.2017 | 01.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.69 KB | 04.08.2017 | 29.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.15 KB | 04.08.2017 | 29.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 04.08.2017 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 04.08.2017 | 11.04.2005 | 1 |
Sample report |
TIF | 54.28 KB | 04.08.2017 | 11.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 04.08.2017 | 05.04.2005 | 1 |
Application |
TIF | 119.33 KB | 04.08.2017 | 04.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 04.08.2017 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.12 KB | 04.08.2017 | 04.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 04.08.2017 | 16.02.2005 | 1 |
Application |
TIF | 132.74 KB | 04.08.2017 | 28.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 04.08.2017 | 25.08.2004 | 1 |
Application |
TIF | 140.35 KB | 04.08.2017 | 19.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 04.08.2017 | 19.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 04.08.2017 | 19.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 04.08.2017 | 18.08.2004 | 1 |
Registration certificates |
TIF | 84.75 KB | 04.08.2017 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.72 KB | 04.08.2017 | 13.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 04.08.2017 | 12.08.2004 | 1 |
Application |
TIF | 126.86 KB | 04.08.2017 | 12.08.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 04.08.2017 | 12.08.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.17 KB | 04.08.2017 | 12.08.2004 | 1 |
Consent of the auditor |
TIF | 10.97 KB | 04.08.2017 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 04.08.2017 | 12.08.2004 | 1 |
Sample report |
TIF | 25.82 KB | 04.08.2017 | 12.08.2004 | 1 |
Sample report |
TIF | 25.96 KB | 04.08.2017 | 11.08.2004 | 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