PROVENTS, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
434 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "PROVENTS" |
| Registration number, date | 41203011972, 09.03.1999 |
| VAT number | LV41203011972 from 19.03.1999 Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Sarkanmuižas dambis 6 – 22, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 950 EUR, registered payment 06.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.42 | 9.2 | 10.03 |
| Personal income tax (thousands, €) | 2.16 | 1.88 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 3.07 | 3.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2007 |
* 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 % | 118 | € 25 | € 2 950 | 21.10.2014 | 06.11.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (207.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (306.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (203.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (198.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (228.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (215.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ScanVadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadzinP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc03397220150414082758 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc02144820140422100401 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc00771520130419052200 | |||||
2011 |
Annual report | 05.05.2012 | TIF (325.52 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (1.81 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (689.78 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (665.15 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (752.52 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (711.78 KB) | ||
2005 |
Annual report | 07.09.2018 | TIF (311.06 KB) | ||
2004 |
Annual report | 07.09.2018 | TIF (318.94 KB) | ||
2003 |
Annual report | 07.09.2018 | TIF (667.08 KB) | ||
2002 |
Annual report | 07.09.2018 | TIF (670.2 KB) | ||
2001 |
Annual report | 07.09.2018 | TIF (708.48 KB) | ||
2000 |
Annual report | 07.09.2018 | TIF (723.69 KB) | ||
1999 |
Annual report | 07.09.2018 | TIF (587.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.29 KB | 07.09.2018 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 68.2 KB | 07.11.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 43.21 KB | 07.09.2018 | 30.07.2004 | 2 |
Memorandum of Association |
TIF | 20.95 KB | 07.09.2018 | 26.02.1999 | 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 |
TIF | 34.94 KB | 07.09.2018 | 06.11.2014 | 1 |
Application |
TIF | 61.51 KB | 07.09.2018 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 07.09.2018 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 07.09.2018 | 03.07.2007 | 1 |
Application |
TIF | 85.43 KB | 07.09.2018 | 29.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 07.09.2018 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 07.09.2018 | 18.08.2004 | 1 |
Registration certificates |
TIF | 38.73 KB | 07.09.2018 | 18.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 07.09.2018 | 30.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 07.09.2018 | 11.09.2003 | 1 |
Submission/Application |
TIF | 11.36 KB | 07.09.2018 | 28.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.72 KB | 07.09.2018 | 25.08.2003 | 1 |
Registration certificates |
TIF | 58.44 KB | 07.09.2018 | 09.03.1999 | 1 |
Sample report |
TIF | 19.77 KB | 07.09.2018 | 01.03.1999 | 1 |
Appraisal reports |
TIF | 16.83 KB | 07.09.2018 | 26.02.1999 | 1 |
Copy of the personal identification document |
TIF | 37.46 KB | 07.09.2018 | 2 | |
Other documents |
TIF | 46.97 KB | 07.09.2018 | 2 |
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