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 Interiors |
| Registration number, date | 40103449818, 22.08.2011 |
| VAT number | LV40103449818 from 15.06.2023 Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Čiekurkalna 3. šķērslīnija 25 – 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2014 |
| 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, €) | -0.37 | 0 | 1.53 |
| Personal income tax (thousands, €) | 1.34 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2 | 0 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2020 | 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 | 12.10.2020 |
* 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 | Latvia | 07.10.2020 | 12.10.2020 |
Historical company names
| SIA "EXLEGE" | Until 20.06.2023 | last year |
|---|
Historical addresses
| Rīga, Baznīcas iela 7 - 8 | Until 12.12.2016 | 8 years ago |
|---|---|---|
| Ventspils, Saules iela 35 - 10 | Until 17.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums PROOF Interiors 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA EXLEGE Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA EXLEGE Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA EXLEGE Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2 Vadibas Zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas ZInojums 2 may 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (352.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | JPG | ||||
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.41 KB | 20.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
1.44 MB | 12.10.2020 | 07.10.2020 | 1 | |
Shareholders’ register |
1.42 MB | 07.12.2016 | 06.12.2016 | 3 | |
Shareholders’ register |
1.42 MB | 07.12.2016 | 06.12.2016 | 3 | |
Amendments to the Articles of Association |
162.98 KB | 01.04.2014 | 01.04.2014 | 1 | |
Articles of Association |
168.51 KB | 01.04.2014 | 01.04.2014 | 1 | |
Shareholders’ register |
285.26 KB | 01.04.2014 | 01.04.2014 | 1 | |
Articles of Association |
TIF | 12.28 KB | 24.08.2011 | 17.08.2011 | 1 |
Memorandum of Association |
TIF | 18.76 KB | 24.08.2011 | 17.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.88 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 47.62 KB | 20.06.2023 | 20.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.36 KB | 20.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 12.10.2020 | 12.10.2020 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 12.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 53.96 KB | 08.10.2020 | 07.10.2020 | 6 |
Application |
DOCX | 48.72 KB | 08.10.2020 | 07.10.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 54.39 KB | 08.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 08.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
DOCX | 54.37 KB | 07.12.2016 | 07.12.2016 | 5 |
Application |
EDOC | 66.38 KB | 07.12.2016 | 07.12.2016 | 5 |
Application |
DOCX | 54.37 KB | 07.12.2016 | 07.12.2016 | 5 |
Confirmation or consent to legal address |
DOC | 131 KB | 07.12.2016 | 06.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 60.99 KB | 07.12.2016 | 06.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 07.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.9 KB | 07.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 07.12.2016 | 06.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 04.04.2014 | 04.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 176.9 KB | 01.04.2014 | 01.04.2014 | 1 |
Articles of Association |
EDOC | 181.71 KB | 01.04.2014 | 01.04.2014 | 1 |
Application |
284.62 KB | 01.04.2014 | 01.04.2014 | 3 | |
Application |
EDOC | 288.58 KB | 01.04.2014 | 01.04.2014 | 3 |
Protocols/decisions of a company/organisation |
133.37 KB | 01.04.2014 | 01.04.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 146.44 KB | 01.04.2014 | 01.04.2014 | 1 |
Shareholders’ register |
EDOC | 293.4 KB | 01.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 47.74 KB | 24.08.2011 | 22.08.2011 | 1 |
Application |
TIF | 115.87 KB | 24.08.2011 | 17.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.03 KB | 24.08.2011 | 17.08.2011 | 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