Pronovum, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pronovum" |
| Registration number, date | 40103983579, 11.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2016 |
| Legal address | Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.04.2016 (registered payment 11.04.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.11 | 0.19 | 50.44 |
| Personal income tax (thousands, €) | 0.29 | 0.19 | 50.38 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ID Holdings" | Until 25.05.2021 | 3 years ago |
|---|
Historical addresses
| Garkalnes nov., Sunīši, Pāvu iela 12 | Until 25.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Ciemupes iela 1 - 117 | Until 11.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (215.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (2.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (3.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 11.04.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums ilovepdf compressed | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.52 KB | 25.05.2021 | 20.05.2021 | 1 |
Articles of Association |
TIF | 12.8 KB | 13.04.2016 | 08.04.2016 | 1 |
Memorandum of Association |
TIF | 29.57 KB | 13.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 178.51 KB | 13.04.2016 | 08.04.2016 | 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 |
EDOC | 62.12 KB | 22.07.2022 | 22.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.08 KB | 21.07.2022 | 20.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.08 KB | 21.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 33 KB | 22.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 33 KB | 22.07.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 35.02 KB | 06.06.2022 | 01.06.2022 | 3 |
Application |
DOCX | 35.02 KB | 06.06.2022 | 01.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.22 KB | 06.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.22 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
EDOC | 20.73 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
DOCX | 24.19 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 29.53 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.83 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.08 KB | 25.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 11.02.2019 | 11.02.2019 | 1 |
Application |
TIF | 193.16 KB | 07.02.2019 | 05.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 13.04.2016 | 11.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 13.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 215.56 KB | 13.04.2016 | 08.04.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.93 KB | 13.04.2016 | 08.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 13.04.2016 | 08.04.2016 | 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