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 "ProIT" |
| Registration number, date | 40003900068, 20.02.2007 |
| VAT number | LV40003900068 from 11.04.2007 Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Biķernieku iela 19A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ProIT, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 169.19 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 166.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 18.09.2024 | 165.19 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.13 | 0.11 | 0.16 |
| 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
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 20.04.2010 | 18.02.2008 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jukuma Vācieša iela 2-20 | Until 01.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214b-507.kab. | Until 22.05.2008 | 16 years ago |
| Rīgas rajons, Garkalnes novads, Rīgas- Siguldas šos. 11, telpa Nr.60 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 15.01.2010 | 14 years ago |
| Rīga, Kaivas iela 31 k-3 -74 | Until 20.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsProIRT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin PROIT 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin PROIT 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (8.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (6.99 KB) | |
2007 |
Annual report | 07.05.2008 | TIF (276.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.72 KB | 22.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 19.09 KB | 22.04.2010 | 01.04.2010 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 22.04.2010 | 01.04.2010 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 18.01.2010 | 06.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.17 KB | 21.02.2008 | 07.02.2008 | 1 |
Articles of Association |
TIF | 16.66 KB | 21.02.2008 | 07.02.2008 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 21.02.2008 | 07.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 477.43 KB | 04.10.2007 | 25.09.2007 | 1 |
Articles of Association |
TIF | 476.41 KB | 04.10.2007 | 25.09.2007 | 1 |
Shareholders’ register |
TIF | 474.93 KB | 04.10.2007 | 25.09.2007 | 1 |
Articles of Association |
TIF | 31.65 KB | 26.02.2007 | 08.02.2007 | 1 |
Memorandum of association |
TIF | 80.68 KB | 26.02.2007 | 08.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 22.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 236.21 KB | 22.04.2010 | 15.04.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 22.04.2010 | 01.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 22.04.2010 | 01.04.2010 | 1 |
Other documents |
TIF | 24.79 KB | 22.04.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 18.01.2010 | 15.01.2010 | 2 |
Application |
TIF | 290.81 KB | 18.01.2010 | 21.09.2009 | 7 |
Sample report |
TIF | 24.35 KB | 18.01.2010 | 13.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 18.01.2010 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 18.01.2010 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 18.01.2010 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 28.05.2008 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 28.05.2008 | 20.05.2008 | 1 |
Application |
TIF | 85.55 KB | 28.05.2008 | 20.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 28.05.2008 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 21.02.2008 | 18.02.2008 | 2 |
Application |
TIF | 187.2 KB | 21.02.2008 | 13.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 21.02.2008 | 13.02.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.31 KB | 21.02.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.25 KB | 04.10.2007 | 01.10.2007 | 2 |
Application |
TIF | 3.25 MB | 04.10.2007 | 26.09.2007 | 7 |
Receipts on the publication and state fees |
TIF | 478.33 KB | 04.10.2007 | 26.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 474.33 KB | 04.10.2007 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.14 KB | 04.10.2007 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 477.43 KB | 04.10.2007 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 474.73 KB | 04.10.2007 | 25.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 474.73 KB | 04.10.2007 | 24.09.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 23.19 KB | 18.01.2010 | 06.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 26.02.2007 | 20.02.2007 | 1 |
Registration certificates |
TIF | 70.52 KB | 26.02.2007 | 20.02.2007 | 1 |
Application |
TIF | 843.77 KB | 26.02.2007 | 15.02.2007 | 8 |
Receipts on the publication and state fees |
TIF | 51.22 KB | 26.02.2007 | 15.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.99 KB | 26.02.2007 | 12.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 26.02.2007 | 08.02.2007 | 1 |
Purchase contracts |
TIF | 21.41 KB | 21.02.2008 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 18.01.2010 | 3 |
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