Proudbe, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
75 by profit
73 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Proudbe"
Registration number, date 40203254090, 20.08.2020
VAT number LV40203254090 from 18.09.2020 Europe VAT register
Register, date Commercial Register, 20.08.2020
Legal address Vairoga iela 32 – 67, Rīga, LV-1039 Check address owners
Fixed capital 5 000 EUR, registered payment 20.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.48 4.97 4.97
Personal income tax (thousands, €) 0 0.27 1.39
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 0 0 0

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)
CSP industry Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2020
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   20.08.2020
* 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 % 5 000 € 1 € 5 000 Latvia 20.08.2020 20.08.2020

Apply information changes

ML

"Proudbe", SIA

"Leiveri", Tīnūži, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.proudbe.com

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Leiveri" Until 01.07.2021 3 years ago
Ogres nov., Tīnūžu pag., "Leiveri" Until 04.07.2021 3 years ago
Ogres nov., Tīnūžu pag., Tīnūži, "Leiveri" Until 10.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (188.25 KB) €11.00

2021

Annual report 20.08.2020 - 31.12.2021 22.01.2022  PDF (645.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 20.08.2020 15.08.2020 1

Shareholders’ register

DOC 32 KB 20.08.2020 15.08.2020 1

Articles of Association

DOC 27.5 KB 17.08.2020 15.08.2020 1

Articles of Association

DOC 27.5 KB 17.08.2020 15.08.2020 1

Memorandum of Association

DOC 32.5 KB 20.08.2020 1

Memorandum of Association

DOC 32.5 KB 20.08.2020 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 31.83 KB 10.05.2022 10.05.2022 2

Application

DOCX 117.84 KB 10.05.2022 05.05.2022 21

Application

DOCX 117.84 KB 10.05.2022 05.05.2022 21

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 20.08.2020 20.08.2020 2

Application

DOC 58 KB 17.08.2020 16.08.2020 2

Application

EDOC 26.48 KB 17.08.2020 16.08.2020 2

Application

DOC 58 KB 17.08.2020 16.08.2020 2

Announcement regarding the legal address

DOC 28.5 KB 20.08.2020 15.08.2020 1

Announcement regarding the legal address

DOC 28.5 KB 20.08.2020 15.08.2020 1

Announcement regarding the legal address

EDOC 19.65 KB 20.08.2020 15.08.2020 1

Shareholders’ register

EDOC 19.95 KB 20.08.2020 15.08.2020 1

Statement regarding the beneficial owners

DOCX 36.33 KB 20.08.2020 15.08.2020 1

Statement regarding the beneficial owners

EDOC 45.27 KB 20.08.2020 15.08.2020 1

Statement regarding the beneficial owners

DOCX 36.33 KB 20.08.2020 15.08.2020 1

Articles of Association

EDOC 19.49 KB 17.08.2020 15.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 20.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 20.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.26 KB 20.08.2020 05.08.2020 1

Memorandum of Association

EDOC 20.91 KB 20.08.2020 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