ProReg, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
25 by profit
12 by employees
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 | SIA "ProReg" |
| Registration number, date | 40103613668, 05.12.2012 |
| VAT number | LV40103613668 from 26.12.2012 Europe VAT register |
| Register, date | Commercial Register, 05.12.2012 |
| Legal address | "Tūjas" – 1, Irlava, Irlavas pag., Tukuma nov., LV-3137 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.08.2014 |
| 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
- Has contacts
- 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, €) | 0.52 | 0.94 | 1 |
| Personal income tax (thousands, €) | 0.09 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.19 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 30.03.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 14.03.2017 | 30.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"ProReg", SIA
"Tūjas" - 1, Irlava, Irlavas pagasts, Tukuma nov., LV-3137 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical company names
| SIA "Infarma-1" | Until 30.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 1 - 2 | Until 30.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Ropažu iela 26 - 2 | Until 31.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (690.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.96 KB) | |
2012 |
Annual report | 05.12.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2012 gada parsk ( cor) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 20.03.2017 | 20.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 20.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
1.46 MB | 27.03.2017 | 14.03.2017 | 3 | |
Shareholders’ register |
1.46 MB | 27.03.2017 | 14.03.2017 | 3 | |
Articles of Association |
DOC | 30.5 KB | 20.03.2017 | 14.03.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 20.03.2017 | 14.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 14.08.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 14.84 KB | 14.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 81.38 KB | 14.08.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 25.18 KB | 11.12.2012 | 27.11.2012 | 1 |
Memorandum of Association |
TIF | 37.55 KB | 11.12.2012 | 27.11.2012 | 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 |
EDOC | 71.37 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
DOCX | 38.79 KB | 31.10.2019 | 27.10.2019 | 3 |
Application |
EDOC | 47.55 KB | 31.10.2019 | 27.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
6.73 MB | 27.03.2017 | 27.03.2017 | 25 | |
Application |
6.73 MB | 27.03.2017 | 27.03.2017 | 25 | |
Application |
EDOC | 6.45 MB | 27.03.2017 | 27.03.2017 | 25 |
Amendments to the Articles of Association |
EDOC | 41.23 KB | 20.03.2017 | 20.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 174.55 KB | 20.03.2017 | 15.03.2017 | 1 |
Confirmation or consent to legal address |
163.76 KB | 20.03.2017 | 15.03.2017 | 1 | |
Confirmation or consent to legal address |
163.76 KB | 20.03.2017 | 15.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 27.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 27.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 27.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 27.03.2017 | 14.03.2017 | 3 |
Articles of Association |
EDOC | 41.58 KB | 20.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 14.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 164.2 KB | 14.08.2014 | 16.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 14.08.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 11.12.2012 | 05.12.2012 | 2 |
Registration certificates |
TIF | 63.96 KB | 11.12.2012 | 05.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.33 KB | 11.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 455.76 KB | 11.12.2012 | 27.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 11.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.37 KB | 11.12.2012 | 23.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 11.12.2012 | 23.11.2012 | 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