Proud City Enterprises Latvia, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
37 by paid taxes
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 "Proud City Enterprises Latvia" |
| Registration number, date | 40103724925, 25.10.2013 |
| VAT number | LV40103724925 from 15.02.2014 Europe VAT register |
| Register, date | Commercial Register, 25.10.2013 |
| Legal address | "Rudītes", Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 28.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 1.93 | 16.59 | 7.83 |
| Personal income tax (thousands, €) | 1.82 | 8.2 | 6.7 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 14.23 | 13.8 |
| Average employees count | 1 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2019 | China | China |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Velvet Mink A"Reg. no. 41203049684
|
100 % | 25 000 | € 1 | € 25 000 | Latvia | 03.10.2017 | 30.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Proud City Enterprises Latvia", SIA
"Rudītes", Puzes pagasts, Ventspils nov., LV-3613 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Rīga, Elizabetes iela 15 | Until 29.01.2014 | 10 years ago |
|---|---|---|
| Ventspils nov., Puzes pag., Blāzma, "Rudītes" | Until 25.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (2.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (2.37 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PCE vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PCE vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ PCE 2018 20022019 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin PC 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 25.10.2013 - 31.12.2014 | 30.04.2015 | HTML (90.6 KB) | €7.00 |
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 | 46.88 KB | 16.07.2019 | 12.07.2019 | 3 |
Articles of Association |
TIF | 56.44 KB | 18.06.2019 | 11.06.2019 | 2 |
Shareholders’ register |
TIF | 736.82 KB | 26.10.2017 | 03.10.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.23 MB | 26.10.2017 | 27.03.2017 | 31 |
Amendments to the Articles of Association |
TIF | 39.8 KB | 03.03.2017 | 21.02.2017 | 2 |
Articles of Association |
TIF | 136.56 KB | 03.03.2017 | 21.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.51 KB | 03.03.2017 | 21.02.2017 | 2 |
Shareholders’ register |
TIF | 202.49 KB | 03.03.2017 | 21.02.2017 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 6.59 MB | 03.03.2017 | 21.02.2017 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.45 MB | 02.11.2015 | 24.09.2015 | 15 |
Articles of Association |
TIF | 80.49 KB | 02.11.2015 | 21.09.2015 | 3 |
Shareholders’ register |
TIF | 37.13 KB | 29.10.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 26.29 KB | 29.10.2013 | 14.10.2013 | 2 |
Memorandum of Association |
TIF | 95.05 KB | 29.10.2013 | 24.09.2013 | 4 |
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 | 60.7 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
331.55 KB | 25.01.2022 | 19.01.2022 | 1 | |
Application |
331.55 KB | 25.01.2022 | 19.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 36.17 KB | 18.07.2019 | 18.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 52.54 KB | 04.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 206.53 KB | 04.07.2019 | 11.06.2019 | 6 |
Application |
TIF | 76.71 KB | 18.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 97.58 KB | 18.06.2019 | 11.06.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.37 KB | 18.06.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 18.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 327.67 KB | 26.10.2017 | 17.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 62.37 KB | 26.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 28.02.2017 | 28.02.2017 | 1 |
Application |
TIF | 331.02 KB | 03.03.2017 | 22.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 259.41 KB | 03.03.2017 | 21.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.64 KB | 03.03.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.8 KB | 02.11.2015 | 29.10.2015 | 2 |
Other documents |
TIF | 26.38 KB | 02.11.2015 | 26.10.2015 | 2 |
Application |
TIF | 362.21 KB | 02.11.2015 | 21.09.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 65.83 KB | 02.11.2015 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.62 KB | 02.11.2015 | 21.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 30.01.2014 | 29.01.2014 | 1 |
Application |
TIF | 128.35 KB | 30.01.2014 | 28.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 64.08 KB | 30.01.2014 | 27.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 73.27 KB | 30.01.2014 | 27.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 74.93 KB | 30.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.82 KB | 28.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 226.6 KB | 28.12.2013 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 157.17 KB | 28.12.2013 | 11.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 60.69 KB | 29.10.2013 | 25.10.2013 | 1 |
Application |
TIF | 154.24 KB | 29.10.2013 | 21.10.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 29.10.2013 | 21.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 29.10.2013 | 21.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.45 KB | 29.10.2013 | 26.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 126.52 KB | 29.10.2013 | 26.09.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 79.49 KB | 29.10.2013 | 26.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 62.62 KB | 29.10.2013 | 24.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 66.45 KB | 29.10.2013 | 24.09.2013 | 5 |
Announcement regarding the legal address |
TIF | 19.92 KB | 29.10.2013 | 11.09.2013 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 51.68 KB | 16.07.2019 | 18.06.2013 | 3 |
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