PROVEES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROVEES"
Registration number, date 40103661460, 18.04.2013
VAT number None (excluded 28.11.2018) Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR , registered 21.06.2017 (registered payment 21.06.2017: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 16.08 4.66
Personal income tax (thousands, €) 0 5.37 0.77
Statutory social insurance contributions (thousands, €) 0 7.65 2.74
Average employees count 0 6 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "MAKpro Būvserviss" Until 21.06.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "MAKpro Būvserviss" Until 16.06.2017 7 years ago

Historical addresses

Ādažu nov., "Grandi" Until 21.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
proveesvadzi PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 31.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 DOCX

2013

 Annual report 18.04.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 20 KB 19.09.2018 29.08.2018 1

Articles of Association

 DOCX 13.07 KB 21.06.2017 09.06.2017 1

Articles of Association

 DOCX 13.07 KB 21.06.2017 09.06.2017 1

Shareholders’ register

DOC 22 KB 21.06.2017 09.06.2017 1

Shareholders’ register

DOC 36 KB 21.06.2017 09.06.2017 1

Shareholders’ register

DOC 22 KB 21.06.2017 09.06.2017 1

Shareholders’ register

DOC 36 KB 21.06.2017 09.06.2017 1

Articles of Association

 TIF 14.14 KB 15.05.2013 28.03.2013 1

Memorandum of association

 TIF 45.18 KB 15.05.2013 28.03.2013 2

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 99.59 KB 12.02.2020 12.02.2020 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 30.05.2019 29.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 30.05.2019 29.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.68 KB 30.05.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 103.26 KB 16.01.2019 16.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 05.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 04.12.2018 04.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.63 KB 29.11.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 19.09.2018 19.09.2018 2

Protocols/decisions of a company/organisation

 DOCX 10.47 KB 19.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.13 KB 19.09.2018 29.08.2018 1

Shareholders’ register

EDOC 17.45 KB 19.09.2018 29.08.2018 1

Application

 TIF 805.8 KB 18.09.2018 29.08.2018 6

Power of attorney, act of empowerment

 TIF 116.56 KB 18.09.2018 29.08.2018 2

Confirmation or consent to legal address

 EDOC 94.08 KB 21.06.2017 21.06.2017 2

Confirmation or consent to legal address

 DOCX 5.15 KB 21.06.2017 21.06.2017 2

Confirmation or consent to legal address

 JPG 128.25 KB 21.06.2017 21.06.2017 2

Confirmation or consent to legal address

 DOCX 5.15 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.57 KB 21.06.2017 21.06.2017 2

Application

 PDF 6.8 MB 21.06.2017 15.06.2017 25

Application

 PDF 6.8 MB 21.06.2017 15.06.2017 25

Application

 EDOC 6.52 MB 21.06.2017 15.06.2017 25

Articles of Association

 EDOC 70.74 KB 21.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 DOC 93 KB 21.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 DOC 93 KB 21.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 79.38 KB 21.06.2017 09.06.2017 1

Shareholders’ register

EDOC 69.29 KB 21.06.2017 09.06.2017 1

Shareholders’ register

EDOC 20.49 KB 21.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 37.23 KB 15.05.2013 18.04.2013 2

Registration certificates

 TIF 45.79 KB 15.05.2013 18.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 37.44 KB 13.11.2015 04.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 28.53 KB 13.11.2015 03.04.2013 1

Announcement regarding the legal address

 TIF 7.46 KB 15.05.2013 28.03.2013 1

Application

 TIF 187.35 KB 15.05.2013 28.03.2013 5

Other documents

 JPG 128.25 KB 16.06.2017 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