PROPER, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROPER"
Registration number, date 54103137941, 14.01.2020
VAT number None (excluded 05.09.2024) Europe VAT register
Register, date Commercial Register, 14.01.2020
Legal address Leona Paegles iela 2 – 21, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2021
CSDD Transport vehicles registered in CSDD

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, €) 0.01 0 4.55
Personal income tax (thousands, €) 0.06 0.03 0.87
Statutory social insurance contributions (thousands, €) 0.02 0 2.86
Average employees count 0 1 4

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.11.2022. Case number: C71354222
Started 16.11.2022, ended 03.09.2024
Court: Vidzemes rajona tiesa (1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns

03.09.2024

04.09.2024   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

16.01.2023

03.11.2023   Filing a plan to sell the debtor's things 

16.11.2022

17.11.2022   Appointment of an administrator in an insolvency case 
Gozītis Aigars (Certificate nr. 00546)
Vidzemes rajona tiesa (1000303984)

16.11.2022

17.11.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.12.2022)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Gozītis Aigars

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00546 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
PR vadibaszinojums PDF

2020

Annual report 14.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Proper vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 68.57 KB 09.08.2021 20.07.2021 1

Shareholders’ register

DOCX 68.57 KB 09.08.2021 20.07.2021 1

Articles of Association

TIF 11.85 KB 09.01.2020 09.01.2020 1

Shareholders’ register

TIF 48.19 KB 09.01.2020 09.01.2020 2

Memorandum of Association

TIF 42.06 KB 09.01.2020 07.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.08 KB 04.09.2024 04.09.2024 2

Notary’s decision

EDOC 61.5 KB 04.09.2024 04.09.2024 2

Application in Insolvency proceedings

PDF 1.9 MB 05.09.2024 03.09.2024 4

Application in Insolvency proceedings

EDOC 1.83 MB 05.09.2024 03.09.2024 4

Notary’s decision

RTF 189.94 KB 03.11.2023 03.11.2023 2

Notary’s decision

EDOC 62.13 KB 03.11.2023 03.11.2023 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 05.09.2024 02.03.2023 3

Statement of the State Archives or an equivalent document

EDOC 36.89 KB 05.09.2024 02.03.2023 3

Plan for the sale of the debtor’s property

EDOC 87.87 KB 03.11.2023 16.01.2023 3

Notary’s decision

RTF 192.3 KB 17.11.2022 17.11.2022 2

Court decision/judgement

DOCX 57.5 KB 16.11.2022 16.11.2022 2

Court decision/judgement

DOCX 57.5 KB 16.11.2022 16.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 09.08.2021 09.08.2021 2

Application

DOCX 51.24 KB 21.07.2021 21.07.2021 4

Application

DOCX 51.24 KB 21.07.2021 21.07.2021 4

Shareholders’ register

EDOC 63.07 KB 09.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.3 KB 21.07.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.3 KB 21.07.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 14.01.2020 14.01.2020 2

Announcement regarding the legal address

TIF 10.5 KB 09.01.2020 09.01.2020 1

Application

TIF 463.07 KB 09.01.2020 09.01.2020 10

Appraisal reports

TIF 22.53 KB 09.01.2020 09.01.2020 1

Confirmation or consent to legal address

TIF 16.32 KB 09.01.2020 09.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 39.74 KB 09.01.2020 08.01.2019 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