Proson, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Proson" |
| Registration number, date | 40003889184, 15.01.2007 |
| VAT number | None (excluded 04.05.2012) Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Rīga, Vīlandes iela 12-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2007 (registered payment 21.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Trade & Import Enterprise" | Until 21.06.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ERI Datori" | Until 07.09.2009 | 15 years ago |
Historical addresses
| Rīga, Stabu iela 52-9 | Until 07.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Biķernieku iela 23 | Until 08.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| proson vadibaszinojums | ZIP | ||||
2009 |
Annual report | 30.06.2010 | TIF (443.67 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (3.92 KB) | |
2007 |
Annual report | 26.01.2009 | TIF (580.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.09 KB | 15.03.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 67.48 KB | 22.06.2010 | 14.06.2010 | 3 |
Articles of Association |
TIF | 62.62 KB | 08.09.2009 | 02.09.2009 | 3 |
Shareholders’ register |
TIF | 16.91 KB | 08.09.2009 | 02.09.2009 | 1 |
Articles of Association |
TIF | 16.02 KB | 16.01.2007 | 15.01.2007 | 1 |
Memorandum of Association |
TIF | 26.53 KB | 16.01.2007 | 08.01.2007 | 2 |
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 | 52.4 KB | 17.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 07.10.2015 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 03.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 03.03.2015 | 03.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 26.02.2015 | 25.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 26.02.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.61 KB | 15.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 515.47 KB | 15.03.2012 | 31.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.87 KB | 15.03.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 10.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 61.42 KB | 10.02.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 22.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 78.65 KB | 22.06.2010 | 14.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 22.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 107.61 KB | 08.09.2009 | 07.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 08.09.2009 | 07.09.2009 | 2 |
Registration certificates |
TIF | 26.17 KB | 08.09.2009 | 07.09.2009 | 1 |
Sample report |
TIF | 22.97 KB | 08.09.2009 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 08.09.2009 | 02.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 21.08.2008 | 21.07.2008 | 2 |
Application |
TIF | 72.73 KB | 21.08.2008 | 16.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.61 KB | 21.08.2008 | 16.07.2008 | 2 |
Registration certificates |
TIF | 107.88 KB | 22.06.2010 | 15.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 16.01.2007 | 15.01.2007 | 1 |
Registration certificates |
TIF | 22.65 KB | 16.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 135.26 KB | 16.01.2007 | 11.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 16.01.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 16.01.2007 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 16.01.2007 | 08.01.2007 | 1 |
Appraisal reports |
TIF | 14.36 KB | 16.01.2007 | 08.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 449.39 KB | 15.03.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 36.86 KB | 08.09.2009 | 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