Proper Development, SIA
Limited Liability Company, Micro company
Place in branch
973 by turnover
681 by profit
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 | Proper Development SIA |
| Registration number, date | 40203090140, 01.09.2017 |
| VAT number | None (excluded 21.03.2022) Europe VAT register |
| Register, date | Commercial Register, 01.09.2017 |
| Legal address | Eksporta iela 10 – 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2021 |
| 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
- No current officials
- No contacts information
- 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, €) | 0.2 | -0.11 | 11.14 |
| Personal income tax (thousands, €) | 0.1 | 0.08 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.09 | 2.52 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SL Smart"Reg. no. 40203119037
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.01.2023 | 06.01.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2024 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (157.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (174.08 KB) | €11.00 |
2017 |
Annual report | 01.09.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi ojums Proper Development |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.52 KB | 06.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 13.12.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 13.12.2021 | 04.11.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 01.09.2017 | 23.08.2017 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 01.09.2017 | 23.08.2017 | 2 |
Shareholders’ register |
354.43 KB | 01.09.2017 | 23.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 208.7 KB | 12.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 64.83 KB | 20.02.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 20.02.2024 | 15.01.2024 | 1 |
Application |
EDOC | 60.52 KB | 06.01.2023 | 02.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 42.18 KB | 17.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 42.18 KB | 17.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.73 KB | 17.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.73 KB | 17.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 56.77 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
EDOC | 78.46 KB | 13.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 13.12.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.82 KB | 13.12.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 42.29 KB | 13.12.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
569.44 KB | 01.09.2017 | 31.08.2017 | 9 | |
Application |
EDOC | 417.15 KB | 01.09.2017 | 31.08.2017 | 9 |
Confirmation or consent to legal address |
DOC | 30 KB | 01.09.2017 | 31.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 202.91 KB | 01.09.2017 | 31.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
263.85 KB | 01.09.2017 | 24.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
310.47 KB | 01.09.2017 | 24.08.2017 | 1 | |
Announcement regarding the legal address |
DOC | 66 KB | 01.09.2017 | 23.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 40.1 KB | 01.09.2017 | 23.08.2017 | 1 |
Articles of Association |
EDOC | 36.24 KB | 01.09.2017 | 23.08.2017 | 1 |
Appraisal reports |
DOC | 67.5 KB | 01.09.2017 | 23.08.2017 | 2 |
Appraisal reports |
EDOC | 38.63 KB | 01.09.2017 | 23.08.2017 | 2 |
Memorandum of Association |
EDOC | 32.97 KB | 01.09.2017 | 23.08.2017 | 2 |
Shareholders’ register |
EDOC | 271.5 KB | 01.09.2017 | 23.08.2017 | 3 |
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