Proof Advisory Group, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
33 by profit
44 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "Proof Advisory Group" |
| Registration number, date | 40103528893, 29.03.2012 |
| VAT number | LV40103528893 from 28.11.2012 Europe VAT register |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | Turkalnes iela 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 7.31 | 9.9 | 4.6 |
| Personal income tax (thousands, €) | 1.1 | 1.97 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 2.45 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | 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 | 15.05.2018 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 07.03.2018 | 15.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Proof Advisory Group", SIA
Dārza 29, Sigulda, Siguldas nov., LV-2150 Check address owners
Sabiedriskās attiecības
Historical company names
| Sabiedrība ar ierobežotu atbildību "Precipio Consulting" | Until 10.12.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Laba Krūze" | Until 04.11.2013 | 11 years ago |
Historical addresses
| Krimuldas nov., Krimuldas pag., Turaida, "Priednieki" | Until 04.11.2013 | 11 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Dārza iela 29 | Until 15.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (95.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (96.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (96.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (96.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (94.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (95.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (312.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (665.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (285.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 16.04.2013 | HTML (89.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 15.05.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 21.85 KB | 11.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 62.39 KB | 11.12.2014 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 316.59 KB | 11.12.2014 | 01.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 06.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 30.93 KB | 06.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 56.92 KB | 30.03.2012 | 02.03.2012 | 1 |
Memorandum of Association |
TIF | 77.19 KB | 30.03.2012 | 02.03.2012 | 1 |
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 | 70.46 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 58.23 KB | 15.05.2018 | 07.03.2018 | 5 |
Application |
EDOC | 65.63 KB | 15.05.2018 | 07.03.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 28.61 KB | 15.05.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.81 KB | 15.05.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 15.05.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.7 KB | 15.05.2018 | 07.03.2018 | 1 |
Shareholders’ register |
EDOC | 47.96 KB | 15.05.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 11.12.2014 | 10.12.2014 | 2 |
Registration certificates |
TIF | 49.27 KB | 11.12.2014 | 10.12.2014 | 1 |
Application |
TIF | 193.99 KB | 11.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 11.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 06.11.2013 | 04.11.2013 | 2 |
Registration certificates |
TIF | 88.25 KB | 06.11.2013 | 04.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.78 KB | 06.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 80.07 KB | 06.11.2013 | 29.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 06.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 06.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 195.91 KB | 30.03.2012 | 29.03.2012 | 2 |
Registration certificates |
TIF | 203.27 KB | 30.03.2012 | 29.03.2012 | 1 |
Application |
TIF | 645.75 KB | 30.03.2012 | 09.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 150.2 KB | 30.03.2012 | 09.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 40.68 KB | 30.03.2012 | 02.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.26 KB | 30.03.2012 | 02.03.2012 | 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