PROPUS, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROPUS"
Registration number, date 51503049011, 08.09.2009
VAT number LV51503049011 from 04.11.2009 Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Akadēmiķa Graftio iela 31 – 19, Daugavpils, LV-5414 Check address owners
Fixed capital 38 845 EUR , registered 02.06.2016 (registered payment 02.06.2016: 2 845 EUR)
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, €) 155.3 138.38 130.36
Personal income tax (thousands, €) 8.12 5.23 5.71
Statutory social insurance contributions (thousands, €) 16.72 12.3 13.04
Average employees count 4 4 4

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2016
* 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

66.53 % 25 845 € 1 € 25 845 Belarus 31.05.2016 02.06.2016

Natural person

33.47 % 13 000 € 1 € 13 000 Latvia 31.05.2016 02.06.2016

Apply information changes

ML

"Propus", SIA

Varšavas 48, Daugavpils, LV-5404 Check address owners

Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība

https://propus.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (153.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (140.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (163.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (140.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (380.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (141.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (130.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODS

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODS

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2010

Annual report 08.09.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.72 KB 13.06.2016 31.05.2016 1

Articles of Association

TIF 42.64 KB 13.06.2016 31.05.2016 2

Regulations for the increase/reduction of the equity

TIF 24.29 KB 13.06.2016 31.05.2016 1

Shareholders’ register

TIF 51.2 KB 13.06.2016 31.05.2016 2

Shareholders’ register

TIF 71.63 KB 13.06.2016 31.05.2016 2

Articles of Association

TIF 9.75 KB 01.08.2013 03.09.2009 1

Memorandum of Association

TIF 14.84 KB 01.08.2013 02.09.2009 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

TIF 60.63 KB 13.06.2016 02.06.2016 2

Application

TIF 220.21 KB 13.06.2016 31.05.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 30.16 KB 13.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 72.96 KB 13.06.2016 31.05.2016 3

Decisions / letters / protocols of public notaries

TIF 22.17 KB 01.08.2013 08.09.2009 1

Registration certificates

TIF 17.21 KB 01.08.2013 08.09.2009 1

Announcement regarding the legal address

TIF 5.82 KB 01.08.2013 03.09.2009 1

Application

TIF 41.29 KB 01.08.2013 03.09.2009 3

Bank statements or other document regarding the payment of the equity

TIF 8.42 KB 01.08.2013 03.09.2009 1

Receipts on the publication and state fees

TIF 28.21 KB 01.08.2013 03.09.2009 2
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