PROKRISO GROUP, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PROKRISO GROUP, SIA
Registration number, date 40203616232, 10.01.2025
VAT number LV40203616232 from 12.06.2025 Europe VAT register
Register, date Commercial Register, 10.01.2025
Legal address Raiņa iela 57, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2025
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   10.01.2025
* 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 02.06.2025 06.06.2025

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 18.24 KB 06.06.2025 06.06.2025 1

Amendments to the Articles of Association

EDOC 21.07 KB 06.06.2025 02.06.2025 1

Articles of Association

EDOC 23.73 KB 06.06.2025 02.06.2025 1

Shareholders’ register

EDOC 18.82 KB 06.06.2025 02.06.2025 1

Articles of Association

EDOC 144.39 KB 10.01.2025 07.01.2025 1

Shareholders’ register

EDOC 147.72 KB 10.01.2025 07.01.2025 1

Memorandum of Association

EDOC 99.88 KB 10.01.2025 05.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 79.12 KB 06.06.2025 06.06.2025 1

Application

EDOC 49.21 KB 06.06.2025 02.06.2025 3

Protocols/decisions of a company/organisation

EDOC 17.98 KB 06.06.2025 02.06.2025 1

Application

EDOC 283.32 KB 10.01.2025 10.01.2025 8

Bank statements or other document regarding the payment of the equity

PDF 79.11 KB 10.01.2025 07.01.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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