PROVECTUS, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
39 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 "PROVECTUS" |
| Registration number, date | 40103189841, 08.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2008 |
| Legal address | Graudu iela 13D, Rīga, LV-1058 Check address owners |
| Fixed capital | 15 624 EUR, registered payment 25.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.05 | 0 | 1.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2024 | 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 | 10.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2024 |
* 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 % | 558 | € 28 | € 15 624 | Latvia | 08.05.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lielvārdes iela 101-30 | Until 13.03.2015 | 10 years ago |
|---|---|---|
| Tukuma nov., Sēmes pag., Sēme, Upes iela 2 | Until 01.03.2016 | 9 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 13 - 50 | Until 12.02.2019 | 6 years ago |
| Preiļu nov., Preiļi, Andreja Upīša iela 3 - 18 | Until 14.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (373.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (372.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DS protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (379.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (680.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (274.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (275.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (285.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (167.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin.Provectus GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PROV GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Provectus GP 2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2011 provectus | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol provectus10 | RAR | ||||
2009 |
Annual report: Board statement | 08.09.2008 - 31.12.2009 | 13.05.2010 | TXT (1.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.21 KB | 10.12.2024 | 04.12.2024 | 1 |
Shareholders’ register |
EDOC | 154.85 KB | 14.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
40.08 KB | 08.02.2016 | 03.02.2016 | 1 | |
Shareholders’ register |
40.08 KB | 08.02.2016 | 03.02.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.95 KB | 16.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 37.01 KB | 16.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 100.93 KB | 16.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 27.02.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 28.21 KB | 27.02.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 68.82 KB | 27.02.2015 | 20.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 17.12.2009 | 09.12.2009 | 1 |
Articles of Association |
TIF | 29.47 KB | 17.12.2009 | 09.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.91 KB | 17.12.2009 | 09.12.2009 | 1 |
Shareholders’ register |
TIF | 478.46 KB | 17.12.2009 | 09.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 04.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 28.34 KB | 04.12.2009 | 24.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.27 KB | 04.12.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 34.94 KB | 04.12.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 30.04.2009 | 27.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 30.04.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 43.06 KB | 30.04.2009 | 26.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.19 KB | 30.04.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 40.11 KB | 30.04.2009 | 02.09.2008 | 1 |
Memorandum of association |
TIF | 67.47 KB | 30.04.2009 | 02.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.66 KB | 10.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 10.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 58.25 KB | 14.05.2024 | 14.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 120.47 KB | 14.05.2024 | 08.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 120.29 KB | 08.02.2019 | 07.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 08.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 01.03.2016 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 02.03.2016 | 25.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 02.03.2016 | 12.02.2016 | 1 |
Application |
EDOC | 107.99 KB | 08.02.2016 | 04.02.2016 | 3 |
Application |
91.96 KB | 08.02.2016 | 04.02.2016 | 3 | |
Application |
91.96 KB | 08.02.2016 | 04.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 80.51 KB | 08.02.2016 | 03.02.2016 | 2 |
Protocols/decisions of a company/organisation |
45.75 KB | 08.02.2016 | 03.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
45.75 KB | 08.02.2016 | 03.02.2016 | 2 | |
Shareholders’ register |
EDOC | 74.6 KB | 08.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 16.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 178.8 KB | 16.03.2015 | 10.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 16.03.2015 | 10.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 16.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 16.03.2015 | 10.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 180.94 KB | 27.02.2015 | 20.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 27.02.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 27.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 17.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 93.46 KB | 17.12.2009 | 10.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 17.12.2009 | 10.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.45 KB | 17.12.2009 | 09.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 17.12.2009 | 09.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 04.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 73.68 KB | 04.12.2009 | 24.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.13 KB | 04.12.2009 | 24.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 04.12.2009 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.05 KB | 04.12.2009 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.73 KB | 30.04.2009 | 30.01.2009 | 2 |
Application |
TIF | 131.41 KB | 30.04.2009 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.09 KB | 30.04.2009 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 487.3 KB | 30.04.2009 | 27.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.79 KB | 30.04.2009 | 26.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 30.04.2009 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 30.04.2009 | 08.09.2008 | 1 |
Registration certificates |
TIF | 76.55 KB | 30.04.2009 | 08.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 30.04.2009 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 907.52 KB | 30.04.2009 | 03.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.17 KB | 30.04.2009 | 02.09.2008 | 1 |
Application |
TIF | 187.9 KB | 30.04.2009 | 02.09.2008 | 4 |
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