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 | Removed from the register, 18.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Proventa Latvia" |
| Registration number, date | 40103858227, 30.12.2014 |
| VAT number | None (excluded 07.06.2023) Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.05 | -0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 12 | Until 12.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (658.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (130.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (222.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (344.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.15 KB) | €9.00 |
2015 |
Annual report | 30.12.2014 - 31.12.2015 | 07.05.2016 | PDF (1.42 MB) | €8.00 |
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 | 153.17 KB | 27.05.2024 | 11.03.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.58 KB | 27.06.2016 | 20.05.2016 | 10 |
Articles of Association |
TIF | 306.11 KB | 27.06.2016 | 19.05.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.09 KB | 15.04.2016 | 11.03.2016 | 9 |
Articles of Association |
TIF | 195.38 KB | 15.04.2016 | 17.02.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.26 KB | 01.04.2015 | 09.03.2015 | 7 |
Articles of Association |
TIF | 200.69 KB | 31.03.2015 | 17.02.2015 | 9 |
Articles of Association |
TIF | 123.01 KB | 30.01.2015 | 18.12.2014 | 4 |
Memorandum of Association |
TIF | 75.76 KB | 30.01.2015 | 15.12.2014 | 3 |
Shareholders’ register |
TIF | 53.04 KB | 30.01.2015 | 15.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.78 KB | 30.01.2015 | 12.12.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.16 KB | 18.09.2024 | 18.09.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 17.09.2024 | 17.09.2024 | 1 |
Consent of the liquidator |
EDOC | 16.82 KB | 04.06.2024 | 04.06.2024 | 1 |
Application |
TIF | 123.35 KB | 27.05.2024 | 22.05.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.09 KB | 27.05.2024 | 22.03.2024 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 14.06.2019 | 14.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 35.16 KB | 14.06.2019 | 22.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 127.79 KB | 14.06.2019 | 22.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 19.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 27.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 260.11 KB | 19.07.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 37.36 KB | 19.07.2016 | 13.06.2016 | 1 |
Application |
TIF | 339.72 KB | 27.06.2016 | 03.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 175.58 KB | 27.06.2016 | 12.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 182.57 KB | 27.06.2016 | 12.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 87.04 KB | 15.04.2016 | 19.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 111.94 KB | 15.04.2016 | 17.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.61 KB | 15.04.2016 | 17.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 31.03.2015 | 30.03.2015 | 2 |
Application |
TIF | 239.08 KB | 31.03.2015 | 19.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 01.04.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.33 KB | 01.04.2015 | 17.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 30.01.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.85 KB | 30.01.2015 | 18.12.2014 | 1 |
Application |
TIF | 168.5 KB | 30.01.2015 | 18.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 229.79 KB | 30.01.2015 | 18.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.57 KB | 30.01.2015 | 16.12.2014 | 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