PROSTO, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
5K+ by profit
278 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 PROSTO |
| Registration number, date | 40003324249, 14.01.1997 |
| VAT number | LV40003324249 from 24.04.2024 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Stirnu iela 4 – 71, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pareģošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Field from SRS | Profesionālu organizāciju darbība (94.12) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2022 | 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 | 30.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2022 | 19.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA MAJOR VL | Until 30.06.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FELICIJA" | Until 19.07.2022 | 2 years ago |
Historical addresses
| Rīga, Ilūkstes iela 18-8 | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Salnas iela 20-37 | Until 11.05.2015 | 9 years ago |
| Rīga, Pērnavas iela 11 - 48 | Until 31.05.2018 | 6 years ago |
| Rīga, Aleksandra Čaka iela 154 - 48 | Until 19.07.2022 | 2 years ago |
| Rīga, Stopiņu iela 14 - 28 | Until 25.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (100.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (103.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (106 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (104.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (105.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (111.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums amaks 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| felicija vad.zin. 14.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja piel2013 fel | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas FEL 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas FEL 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas FEL | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | RAR (3.73 KB) | |
2008 |
Annual report | 05.03.2009 | TIF (643.64 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (679.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.29 KB | 16.06.2023 | 02.06.2023 | 2 |
Articles of Association |
TIF | 107.35 KB | 15.07.2022 | 20.06.2022 | 2 |
Shareholders’ register |
TIF | 70.63 KB | 15.07.2022 | 20.06.2022 | 2 |
Articles of Association |
EDOC | 30.22 KB | 06.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
EDOC | 29.8 KB | 06.05.2015 | 06.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.67 KB | 25.06.2024 | 20.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
356.9 KB | 28.02.2024 | 28.02.2024 | 1 | |
Application |
298.88 KB | 26.06.2023 | 26.06.2023 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 57.47 KB | 16.06.2023 | 02.06.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 226.36 KB | 16.06.2023 | 01.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
TIF | 302.01 KB | 15.07.2022 | 27.06.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 28.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 11.05.2015 | 11.05.2015 | 2 |
Articles of Association |
EDOC | 30.22 KB | 06.05.2015 | 06.05.2015 | 2 |
Application |
EDOC | 36.19 KB | 06.05.2015 | 06.05.2015 | 2 |
Application |
DOC | 67.5 KB | 06.05.2015 | 06.05.2015 | 2 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 06.05.2015 | 06.05.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.92 KB | 06.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.19 KB | 06.05.2015 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
EDOC | 29.8 KB | 06.05.2015 | 06.05.2015 | 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