Proof IT, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
78 by profit
19 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Proof IT
Registration number, date 40003689924, 15.07.2004
VAT number LV40003689924 from 19.08.2004 Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Baznīcas iela 19/23, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 27.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2807.57 2652.86 2256.29
Personal income tax (thousands, €) 679.94 591.82 562.97
Statutory social insurance contributions (thousands, €) 1213.61 1099.57 869.62
Average employees count 89 89 75
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 Datorprogrammēšana (62.01)
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

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 Member of the Board Right to represent individually   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.02.2008
* 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

52.80 % 1 584 € 1 € 1 584 Latvia 20.04.2023 04.04.2024

Natural person

27.20 % 816 € 1 € 816 Latvia 20.04.2023 04.04.2024

Natural person

20 % 600 € 1 € 600 20.04.2023 04.04.2024

Apply information changes

ML

"Proof IT", SIA

Elizabetes 65-12, Rīga LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.proofit.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Proof IT" Until 27.04.2023 last year

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151-165 Until 06.06.2005 19 years ago
Rīga, Pulkveža Brieža iela 8-20 Until 16.06.2008 16 years ago
Rīga, Blaumaņa iela 5A-7 Until 25.05.2009 15 years ago
Rīga, Blaumaņa iela 5A-8 Until 25.10.2010 14 years ago
Rīga, Elizabetes iela 65 - 12 Until 08.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
ProofIT GP2023 vadibas zinojums 100424 EDOC
ZINO PROOF IT 10.04.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
ProofIT GP2022 vadibas zinojums 230224 PDF
ZINO PROOF IT 24.02.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 29.03.2022 EDOC
ZINO PROOF IT 29.03.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
ProofIT GP 2020 210421 vadibas zinojums EDOC
ZINO PROOF IT 21.04.2021 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
ProofIT VadibasZinojums 2019 EDOC
ZINO Proof IT 10.06.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
REV ZINOJUMS proofit 24.4.19 PDF
Vad bas zi ojums Proof IT 2018 signed 1 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 proof it 26.4.18 signed vad zin EDOC
ZINOJUMS PROOF IT 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Proof IT Gada parskats 2016 vadibas zinojums parakstits PDF
ZINOJUMS PROOF IT 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ar elektr parakstu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin ProofIT 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PROOFIT parakst PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PROOFIT 1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Proof IT Gada parskats 2011 valdes zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Image-76 JPEG

2009

 Annual report 12.04.2010  TIF (637.54 KB)

2008

 Annual report 15.04.2009  TIF (831.9 KB)

2007

 Annual report 16.07.2008  TIF (387.26 KB)

2006

 Annual report 03.07.2007  TIF (363.45 KB)

2005

 Annual report 31.07.2006  PDF (592.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 43.51 KB 27.04.2023 20.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 35.13 KB 27.04.2023 20.04.2023 1

Shareholders’ register

EDOC 36.55 KB 27.04.2023 20.04.2023 1

Amendments to the Articles of Association

 DOC 25.5 KB 06.07.2021 05.07.2021 1

Amendments to the Articles of Association

 ASICE 15.35 KB 06.07.2021 05.07.2021 1

Articles of Association

 ASICE 22.49 KB 06.07.2021 05.07.2021 1

Articles of Association

 DOC 26 KB 06.07.2021 05.07.2021 1

Shareholders’ register

EDOC 1.48 MB 02.11.2017 11.10.2017 1

Shareholders’ register

EDOC 1.6 MB 24.04.2017 24.04.2017 4

Shareholders’ register

EDOC 1.68 MB 14.03.2017 14.03.2017 1

Amendments to the Articles of Association

 EDOC 22.37 KB 28.02.2017 27.02.2017 1

Articles of Association

 EDOC 37.35 KB 28.02.2017 27.02.2017 1

Shareholders’ register

TIF 20.12 KB 10.09.2018 12.12.2007 1

Shareholders’ register

TIF 15.24 KB 10.09.2018 25.04.2006 1

Articles of Association

 TIF 25.54 KB 10.09.2018 24.09.2004 1

Shareholders’ register

TIF 20.43 KB 10.09.2018 24.09.2004 1

Articles of Association

 TIF 22.33 KB 10.09.2018 17.06.2004 1

Memorandum of association

 TIF 60.46 KB 10.09.2018 10.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.69 KB 27.04.2023 21.04.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.79 KB 27.04.2023 20.04.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 182.42 KB 27.04.2023 20.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 41.22 KB 27.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 06.07.2021 06.07.2021 2

Amendments to the Articles of Association

 ASICE 15.35 KB 06.07.2021 05.07.2021 1

Articles of Association

 ASICE 22.49 KB 06.07.2021 05.07.2021 1

Application

 DOCX 50.59 KB 06.07.2021 05.07.2021 5

Application

 ASICE 62.76 KB 06.07.2021 05.07.2021 5

Protocols/decisions of a company/organisation

 DOC 35 KB 06.07.2021 05.07.2021 2

Protocols/decisions of a company/organisation

 ASICE 25.38 KB 06.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.2 KB 08.05.2019 08.05.2019 2

Application

 DOCX 45.15 KB 08.05.2019 02.05.2019 3

Application

 EDOC 58.93 KB 08.05.2019 02.05.2019 3

Application

 DOCX 45.15 KB 08.05.2019 02.05.2019 3

Confirmation that the list of arbitrators is updated

 PDF 407.36 KB 08.05.2019 30.11.2017 1

Confirmation that the list of arbitrators is updated

 PDF 374.43 KB 08.05.2019 30.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.19 KB 02.11.2017 02.11.2017 2

Application

 EDOC 6.37 MB 02.11.2017 11.10.2017 1

Application

 PDF 6.63 MB 02.11.2017 11.10.2017 1

Application

 PDF 6.63 MB 02.11.2017 11.10.2017 1

Shareholders’ register

EDOC 1.48 MB 02.11.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.74 KB 24.04.2017 24.04.2017 2

Shareholders’ register

EDOC 1.6 MB 24.04.2017 24.04.2017 4

Application

 PDF 6.69 MB 18.04.2017 13.04.2017 24

Application

 EDOC 6.4 MB 18.04.2017 13.04.2017 24

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.08 KB 14.03.2017 14.03.2017 2

Shareholders’ register

EDOC 1.68 MB 14.03.2017 14.03.2017 1

Amendments to the Articles of Association

 EDOC 22.37 KB 28.02.2017 27.02.2017 1

Articles of Association

 EDOC 37.35 KB 28.02.2017 27.02.2017 1

Application

 EDOC 6.35 MB 28.02.2017 27.02.2017 24

Application

 PDF 6.62 MB 28.02.2017 27.02.2017 24

Protocols/decisions of a company/organisation

 DOC 35 KB 28.02.2017 27.02.2017 2

Protocols/decisions of a company/organisation

 EDOC 40.51 KB 28.02.2017 27.02.2017 2

Notary’s decision

 EDOC 59.9 KB 25.10.2010 25.10.2010 1

Notary’s decision

 DOC 236.73 KB 25.10.2010 25.10.2010 1

Application

 TIF 87.35 KB 10.09.2018 13.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 45.38 KB 10.09.2018 25.05.2009 1

Application

 TIF 88.25 KB 10.09.2018 20.05.2009 2

Receipts on the publication and state fees

 TIF 23.06 KB 10.09.2018 20.03.2009 1

Receipts on the publication and state fees

 TIF 24.11 KB 10.09.2018 20.03.2009 1

Marriage contract

 TIF 595.23 KB 10.09.2018 27.08.2008 8

Decisions / letters / protocols of public notaries

 TIF 46.29 KB 10.09.2018 16.06.2008 1

Application

 TIF 129.06 KB 10.09.2018 12.06.2008 4

Receipts on the publication and state fees

 TIF 29.61 KB 10.09.2018 12.06.2008 1

Receipts on the publication and state fees

 TIF 22.8 KB 10.09.2018 12.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 76.84 KB 10.09.2018 13.02.2008 2

Application

 TIF 132.1 KB 10.09.2018 03.01.2008 4

Receipts on the publication and state fees

 TIF 19.34 KB 10.09.2018 03.01.2008 1

Receipts on the publication and state fees

 TIF 24.72 KB 10.09.2018 03.01.2008 1

Receipts on the publication and state fees

 TIF 21.35 KB 10.09.2018 03.01.2008 1

Protocols/decisions of a company/organisation

 TIF 45.61 KB 10.09.2018 12.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 44.99 KB 10.09.2018 25.07.2006 1

Submission/Application

 TIF 11.43 KB 10.09.2018 20.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 65.68 KB 10.09.2018 07.07.2006 2

Application

 TIF 89.97 KB 10.09.2018 04.07.2006 4

Receipts on the publication and state fees

 TIF 32.03 KB 10.09.2018 04.07.2006 1

Receipts on the publication and state fees

 TIF 18.58 KB 10.09.2018 30.05.2006 1

Application

 TIF 100.17 KB 10.09.2018 28.04.2006 4

Protocols/decisions of a company/organisation

 TIF 68.66 KB 10.09.2018 25.04.2006 3

Announcement regarding the legal address

 TIF 13.89 KB 10.09.2018 23.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 43.36 KB 10.09.2018 06.06.2005 1

Receipts on the publication and state fees

 TIF 30.36 KB 10.09.2018 24.05.2005 1

Receipts on the publication and state fees

 TIF 31.14 KB 10.09.2018 24.05.2005 1

Application

 TIF 71.58 KB 10.09.2018 23.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 10.09.2018 14.10.2004 1

Receipts on the publication and state fees

 TIF 15.14 KB 10.09.2018 06.10.2004 1

Receipts on the publication and state fees

 TIF 14.43 KB 10.09.2018 28.09.2004 1

Receipts on the publication and state fees

 TIF 17.52 KB 10.09.2018 28.09.2004 1

Application

 TIF 162.77 KB 10.09.2018 24.09.2004 5

Protocols/decisions of a company/organisation

 TIF 84.73 KB 10.09.2018 24.09.2004 3

Decisions / letters / protocols of public notaries

 TIF 46.42 KB 10.09.2018 15.07.2004 2

Registration certificates

 TIF 96.3 KB 10.09.2018 15.07.2004 1

Application

 TIF 249.08 KB 10.09.2018 22.06.2004 8

Sample report

 TIF 21.72 KB 10.09.2018 22.06.2004 1

Receipts on the publication and state fees

 TIF 30.46 KB 10.09.2018 21.06.2004 1

Receipts on the publication and state fees

 TIF 30.85 KB 10.09.2018 21.06.2004 1

Announcement regarding the legal address

 TIF 10.3 KB 10.09.2018 18.06.2004 1

Consent of the auditor

 TIF 11.78 KB 10.09.2018 18.06.2004 1

Consent of a member of the Board / executive director

 TIF 9.51 KB 10.09.2018 18.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 10.09.2018 14.06.2004 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