PROSIV, Pilnsabiedrība
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "PROSIV" |
| Registration number, date | 40203130369, 13.03.2018 |
| VAT number | LV40203130369 from 22.04.2018 Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | "Eglaines", Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 62.42 | 70.92 | 97.07 |
| Personal income tax (thousands, €) | 0 | 0.75 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.54 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 13.03.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
PRODEX SPOL. S.R.O.Reg. no. 17314569
|
0 % | 0 | 0 | 0 | Slovakia | 13.03.2018 | 15.03.2018 |
SINTAGMA SRLReg. no. 01701070540
|
0 % | 0 | 0 | 0 | Italy | 13.03.2018 | 13.03.2018 |
Baltijas mākslīgo būvju projektēšanas birojs "VEKTORS T" SIAReg. no. 40003542176
|
0 % | 0 | 0 | 0 | Latvia | 13.03.2018 | 13.03.2018 |
Historical addresses
| Rīga, Strēlnieku iela 6 - 2 | Until 09.02.2023 | last year |
|---|---|---|
| Rīga, Skodas iela 13 | Until 30.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.38 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums signed | |||||
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 01.05.2019 | PDF (167.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 810.94 KB | 07.03.2018 | 20.02.2018 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
254.25 KB | 09.02.2023 | 08.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
306.07 KB | 04.03.2021 | 03.03.2021 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 322.57 KB | 12.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 12.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.41 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.06 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 58.89 KB | 13.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.25 KB | 13.03.2018 | 13.03.2018 | 3 |
Application |
TIF | 673.29 KB | 12.03.2018 | 06.03.2018 | 13 |
Confirmation or consent to legal address |
TIF | 22.25 KB | 07.03.2018 | 06.03.2018 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 331.8 KB | 07.03.2018 | 01.03.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 429.7 KB | 07.03.2018 | 01.03.2018 | 15 |
Connected articles
| Date | Source | Title |
|---|---|---|
17.03.2020 |
LETA | Sāks būvekspertīzes "Rail Baltica" stacijai lidostā "Rīga" |