Proventus Farms Pluss, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
10 by paid taxes
14 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 "Proventus Farms Pluss" |
| Registration number, date | 40003355291, 20.08.1997 |
| VAT number | LV40003355291 from 03.09.1997 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Braslas iela 22D, Rīga, LV-1035 Check address owners |
| Fixed capital | 27 128 EUR, registered payment 24.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 228.12 | 231.65 | 202.9 |
| Personal income tax (thousands, €) | 13.97 | 11.7 | 25.35 |
| Statutory social insurance contributions (thousands, €) | 27.23 | 30.81 | 54.14 |
| Average employees count | 6 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
95.87 % | 26 008 | € 1 | € 26 008 | Latvia | 16.10.2023 | 24.10.2023 |
Natural person |
4.13 % | 1 120 | € 1 | € 1 120 | Latvia | 16.10.2023 | 24.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROVENTUS FARMS PLUSS" | Until 14.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 40 | Until 07.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas z ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| Zv rev z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 07 30 153241.PDF Vad bas zi ojums | |||||
| REVIDENTU ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Proventus Farms PLuss parb 18 LV | |||||
| Vad bas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 PFP vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Proventus farmss pluss 16LV 1 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 21.04.2016 | TIF (276.99 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (2.93 MB) | €7.00 | |
2013 |
Annual report | 21.05.2014 | TIF (1.62 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (2.23 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (633.82 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (656.7 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (618.83 KB) | ||
2008 |
Annual report | 27.02.2009 | TIF (668.95 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (586.87 KB) | ||
2005 |
Annual report | 27.04.2006 | PDF (281.74 KB) | ||
2004 |
Annual report | 01.09.2023 | TIF (505.5 KB) | ||
2003 |
Annual report | 01.09.2023 | TIF (480.68 KB) | ||
2002 |
Annual report | 01.09.2023 | TIF (561.67 KB) | ||
2001 |
Annual report | 01.09.2023 | TIF (651.22 KB) | ||
2000 |
Annual report | 01.09.2023 | TIF (655.96 KB) | ||
1999 |
Annual report | 01.09.2023 | TIF (615.11 KB) | ||
1998 |
Annual report | 01.09.2023 | TIF (417.18 KB) | ||
1997 |
Annual report | 01.09.2023 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.55 KB | 24.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 23.16 KB | 24.10.2023 | 25.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.58 KB | 24.10.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 14.09.2023 | 06.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.88 KB | 14.09.2023 | 23.08.2023 | 1 |
Articles of Association |
EDOC | 22.97 KB | 14.09.2023 | 23.08.2023 | 1 |
Articles of Association |
TIF | 82.79 KB | 01.09.2023 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 69.97 KB | 01.09.2023 | 30.04.2014 | 2 |
Articles of Association |
TIF | 82.12 KB | 08.07.2022 | 30.04.2014 | 2 |
Articles of Association |
TIF | 52.99 KB | 01.09.2023 | 08.07.2004 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 01.09.2023 | 08.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.32 KB | 01.09.2023 | 13.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 43.41 KB | 01.09.2023 | 26.04.1999 | 1 |
Shareholders’ register |
TIF | 38.11 KB | 01.09.2023 | 26.04.1999 | 1 |
Shareholders’ register |
TIF | 27.54 KB | 01.09.2023 | 19.11.1998 | 1 |
Shareholders’ register |
TIF | 27.12 KB | 01.09.2023 | 19.11.1998 | 1 |
Articles of Association |
TIF | 411.1 KB | 01.09.2023 | 20.07.1997 | 12 |
Shareholders’ register |
TIF | 31.71 KB | 01.09.2023 | 20.07.1997 | 1 |
Memorandum of association |
TIF | 364.81 KB | 01.09.2023 | 15.07.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 30.34 KB | 24.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 42.4 KB | 24.10.2023 | 25.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.86 KB | 24.10.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 24.10.2023 | 25.09.2023 | 1 |
Application |
EDOC | 41.21 KB | 14.09.2023 | 23.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 14.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 193.92 KB | 24.10.2023 | 08.08.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 02.06.2023 | 02.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.4 KB | 02.06.2023 | 02.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.12.2022 | 02.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.14 KB | 29.11.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
DOCX | 35.91 KB | 07.11.2018 | 12.10.2018 | 4 |
Application |
EDOC | 49.77 KB | 07.11.2018 | 12.10.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 57.75 KB | 07.11.2018 | 02.10.2018 | 2 |
Confirmation or consent to legal address |
35.07 KB | 07.11.2018 | 02.10.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.91 KB | 07.11.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 19.06.2018 | 19.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.49 KB | 19.06.2018 | 15.06.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.31 KB | 19.06.2018 | 15.06.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 47.39 KB | 19.06.2018 | 15.06.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.2 KB | 19.06.2018 | 15.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 01.09.2023 | 14.05.2014 | 2 |
Application |
TIF | 67.13 KB | 01.09.2023 | 30.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.84 KB | 01.09.2023 | 30.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 01.09.2023 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 01.09.2023 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 01.09.2023 | 29.06.2007 | 1 |
Application |
TIF | 230.01 KB | 01.09.2023 | 28.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 01.09.2023 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 01.09.2023 | 14.07.2004 | 1 |
Registration certificates |
TIF | 69.32 KB | 01.09.2023 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 01.09.2023 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 01.09.2023 | 12.07.2004 | 1 |
Application |
TIF | 250.36 KB | 01.09.2023 | 08.07.2004 | 8 |
Consent of the auditor |
TIF | 10.06 KB | 01.09.2023 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 01.09.2023 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 01.09.2023 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 01.09.2023 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 01.09.2023 | 11.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 01.09.2023 | 11.08.2003 | 1 |
Submission/Application |
TIF | 22.17 KB | 01.09.2023 | 08.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 01.09.2023 | 01.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 01.09.2023 | 11.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 01.09.2023 | 28.07.2000 | 1 |
Sample report |
TIF | 26.76 KB | 01.09.2023 | 28.07.2000 | 1 |
Application |
TIF | 31.2 KB | 01.09.2023 | 13.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 01.09.2023 | 13.07.2000 | 2 |
Other documents |
TIF | 12.15 KB | 01.09.2023 | 19.06.2000 | 1 |
Other documents |
TIF | 9.22 KB | 01.09.2023 | 19.06.2000 | 1 |
Other documents |
TIF | 8.97 KB | 01.09.2023 | 19.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 01.09.2023 | 19.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 44.21 KB | 01.09.2023 | 14.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.01 KB | 01.09.2023 | 03.06.1999 | 1 |
Other documents |
TIF | 11.97 KB | 01.09.2023 | 20.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 01.09.2023 | 20.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 01.09.2023 | 20.05.1999 | 1 |
Submission/Application |
TIF | 23.68 KB | 01.09.2023 | 30.04.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 38.72 KB | 01.09.2023 | 26.04.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 38.97 KB | 01.09.2023 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 01.09.2023 | 26.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 01.09.2023 | 20.08.1997 | 1 |
Registration certificates |
TIF | 62.01 KB | 01.09.2023 | 20.08.1997 | 1 |
Registration certificates |
TIF | 68.65 KB | 01.09.2023 | 20.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 01.09.2023 | 15.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 01.09.2023 | 15.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.91 KB | 01.09.2023 | 14.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 01.09.2023 | 12.08.1997 | 1 |
Sample report |
TIF | 24.98 KB | 01.09.2023 | 25.07.1997 | 1 |
Other documents |
TIF | 12.2 KB | 01.09.2023 | 24.07.1997 | 1 |
Application |
TIF | 158.4 KB | 01.09.2023 | 22.07.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.11 KB | 01.09.2023 | 20.07.1997 | 2 |
Copy of the personal identification document |
TIF | 51 KB | 01.09.2023 | 14.02.1997 | 1 |
Copy of the personal identification document |
TIF | 387.05 KB | 01.09.2023 | 21.06.1993 | 2 |
Copy of the personal identification document |
TIF | 24.69 KB | 01.09.2023 | 29.03.1993 | 1 |
Copy of the personal identification document |
TIF | 424.79 KB | 01.09.2023 | 15.03.1993 | 2 |
Copy of the personal identification document |
TIF | 537.85 KB | 01.09.2023 | 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