Proventos, SIA
Limited Liability Company, Micro company
Place in branch
373 by turnover
557 by profit
196 by paid taxes
36 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 "Proventos" |
| Registration number, date | 40203331991, 15.07.2021 |
| VAT number | LV40203331991 from 11.11.2021 Europe VAT register |
| Register, date | Commercial Register, 15.07.2021 |
| Legal address | Medņu iela 11, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 486 355 EUR, registered payment 08.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 37.36 | 11.79 | 0 |
| Personal income tax (thousands, €) | 2.91 | 1.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 2.9 | 0 |
| Average employees count | 2 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Salvos"Reg. no. 44103135667
|
100 % | 1 486 355 | € 1 | € 1 486 355 | Latvia | 22.01.2025 | 27.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2025 |
Right to represent individually |
Natural person
(from 13.02.2025 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (358.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (325.2 KB) | €11.00 |
2021 |
Annual report | 15.07.2021 - 31.12.2021 | 06.06.2022 | PDF (104.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.92 KB | 27.01.2025 | 22.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 08.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.36 KB | 08.03.2024 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 28.81 KB | 08.03.2024 | 18.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.92 KB | 08.03.2024 | 18.09.2023 | 1 |
Shareholders’ register |
EDOC | 20.86 KB | 11.09.2023 | 05.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 25.01.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 27.17 KB | 25.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.69 KB | 25.01.2023 | 18.01.2023 | 2 |
Shareholders’ register |
EDOC | 20.32 KB | 25.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 07.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 07.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.28 KB | 21.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 15.07.2021 | 22.06.2021 | 1 |
Articles of Association |
DOCX | 28.46 KB | 15.07.2021 | 16.06.2021 | 1 |
Memorandum of Association |
DOCX | 15.85 KB | 15.07.2021 | 16.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.33 KB | 13.02.2025 | 10.02.2025 | 1 |
Application |
EDOC | 51.76 KB | 27.01.2025 | 22.01.2025 | 4 |
Application |
EDOC | 213.47 KB | 08.03.2024 | 04.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.6 KB | 08.03.2024 | 04.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.14 KB | 08.03.2024 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.85 KB | 08.03.2024 | 18.09.2023 | 1 |
Application |
EDOC | 45.5 KB | 11.09.2023 | 11.09.2023 | 3 |
Application |
EDOC | 46.59 KB | 25.01.2023 | 19.01.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.02 KB | 25.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 25.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 38.01 KB | 07.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 38.01 KB | 07.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 07.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.03 KB | 21.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 39.08 KB | 21.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 39.08 KB | 21.12.2021 | 13.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.7 KB | 21.12.2021 | 13.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.7 KB | 21.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 21.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.58 KB | 21.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 35.3 KB | 15.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 44.31 KB | 15.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 27.18 KB | 15.07.2021 | 22.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
90.56 KB | 15.07.2021 | 21.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 102.08 KB | 15.07.2021 | 21.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.03 KB | 15.07.2021 | 16.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.99 KB | 15.07.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 36.91 KB | 15.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.79 KB | 15.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.68 KB | 15.07.2021 | 16.06.2021 | 1 |
Memorandum of Association |
EDOC | 25.76 KB | 15.07.2021 | 16.06.2021 | 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