PROVAP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROVAP"
Registration number, date 40103907397, 15.06.2015
VAT number None (excluded 10.04.2018) Europe VAT register
Register, date Commercial Register, 15.06.2015
Legal address Anniņmuižas iela 20 – 59, Rīga, LV-1029 Check address owners
Fixed capital 9 000 EUR , registered 19.09.2017 (registered payment 19.09.2017: 9 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 5.06 2.46 1.94
Personal income tax (thousands, €) 0.94 0.47 0
Statutory social insurance contributions (thousands, €) 2.36 0.82 0
Average employees count 2 1 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Jūrmala, Stendes iela 3 Until 28.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (80.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (177.02 KB) €9.00

2015

Annual report 15.06.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.46 MB 09.11.2017 27.10.2017 3

Amendments to the Articles of Association

DOC 110 KB 19.09.2017 08.09.2017 4

Articles of Association

DOC 107.5 KB 19.09.2017 08.09.2017 4

Regulations for the increase/reduction of the equity

DOCX 15.35 KB 19.09.2017 08.09.2017 1

Shareholders’ register

DOCX 17.92 KB 19.09.2017 08.09.2017 1

Shareholders’ register

TIF 42.43 KB 14.08.2015 10.06.2015 2

Articles of Association

TIF 13.54 KB 14.08.2015 09.06.2015 1

Memorandum of Association

TIF 26.05 KB 14.08.2015 09.06.2015 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

RTF 192.48 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 10.04.2018 10.04.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.37 KB 09.04.2018 09.04.2018 1

State Revenue Service decisions/letters/statements

DOCX 73.37 KB 09.04.2018 09.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.2 KB 09.04.2018 09.04.2018 1

Application

DOCX 40.92 KB 10.04.2018 28.03.2018 2

Application

DOCX 40.92 KB 10.04.2018 28.03.2018 2

Application

EDOC 54.56 KB 10.04.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.64 KB 26.03.2018 26.03.2018 2

Application

EDOC 66.16 KB 26.03.2018 21.03.2018 3

Application

DOCX 52.91 KB 26.03.2018 21.03.2018 3

Application

DOCX 52.91 KB 26.03.2018 21.03.2018 3

Protocols/decisions of a company/organisation

DOC 128 KB 26.03.2018 20.03.2018 1

Protocols/decisions of a company/organisation

EDOC 61.57 KB 26.03.2018 20.03.2018 1

Protocols/decisions of a company/organisation

DOC 128 KB 26.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.53 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 917.44 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 16.01.2018 16.01.2018 1

Application

TIF 178.99 KB 12.01.2018 11.01.2018 2

Protocols/decisions of a company/organisation

TIF 28.82 KB 12.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 28.11.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 09.11.2017 09.11.2017 2

Application

PDF 6.79 MB 09.11.2017 27.10.2017 25

Application

EDOC 6.55 MB 09.11.2017 27.10.2017 25

Protocols/decisions of a company/organisation

EDOC 65.31 KB 09.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 09.11.2017 27.10.2017 1

Shareholders’ register

EDOC 1.41 MB 09.11.2017 27.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 19.09.2017 19.09.2017 2

Amendments to the Articles of Association

EDOC 57.22 KB 19.09.2017 08.09.2017 4

Articles of Association

EDOC 56.6 KB 19.09.2017 08.09.2017 4

Application

DOCX 44.44 KB 19.09.2017 08.09.2017 3

Application

EDOC 75.42 KB 19.09.2017 08.09.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 30.92 KB 19.09.2017 08.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.05 KB 19.09.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.84 KB 19.09.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 13.99 KB 19.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

EDOC 34.33 KB 19.09.2017 08.09.2017 2

Protocols/decisions of a company/organisation

DOC 56.5 KB 19.09.2017 08.09.2017 2

Regulations for the increase/reduction of the equity

EDOC 32.15 KB 19.09.2017 08.09.2017 1

Shareholders’ register

EDOC 34.71 KB 19.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

TIF 73.62 KB 14.08.2015 15.06.2015 2

Announcement regarding the legal address

TIF 11.48 KB 14.08.2015 10.06.2015 1

Application

TIF 121.5 KB 14.08.2015 10.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 35.29 KB 14.08.2015 10.06.2015 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