Proventus Projekti, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
212 by profit
183 by paid taxes
47 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 Projekti" |
| Registration number, date | 40003823943, 10.05.2006 |
| VAT number | LV40003823943 from 25.07.2018 Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Ķeguma prospekts 28, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Proventus Projekti, SIA
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
- 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, €) | 11.11 | 0 | -0.67 |
| Personal income tax (thousands, €) | 2.82 | 0.53 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 4.45 | 1.03 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 02.03.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 27.02.2017 | 02.03.2017 |
Contacts in cooperation with
Apply information changes
"Proventus projekti", SIA
Augusta Deglava 156-177, Rīga LV-1021 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Augusta Deglava iela 156 - 177 | Until 02.03.2017 | 8 years ago |
|---|---|---|
| Baldones nov., Baldone, Ķeguma prospekts 28 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (462.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2017 | PDF (460.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums proventus 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (40.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (203.34 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (825.01 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (272.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 62.74 KB | 09.03.2017 | 27.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.59 KB | 28.02.2017 | 27.02.2017 | 1 |
Shareholders’ register |
EDOC | 69.79 KB | 28.02.2017 | 27.02.2017 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 28.02.2017 | 24.02.2017 | 1 |
Articles of Association |
TIF | 16.91 KB | 06.01.2011 | 28.04.2006 | 1 |
Memorandum of association |
TIF | 46.01 KB | 06.01.2011 | 28.04.2006 | 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 | 70.66 KB | 02.03.2017 | 02.03.2017 | 2 |
Articles of Association |
EDOC | 62.74 KB | 09.03.2017 | 27.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.59 KB | 28.02.2017 | 27.02.2017 | 1 |
Application |
7.22 MB | 28.02.2017 | 27.02.2017 | 26 | |
Application |
7.01 MB | 28.02.2017 | 27.02.2017 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 28.02.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.46 KB | 28.02.2017 | 27.02.2017 | 1 |
Shareholders’ register |
EDOC | 69.79 KB | 28.02.2017 | 27.02.2017 | 1 |
Confirmation or consent to legal address |
JPEG | 273.05 KB | 28.02.2017 | 24.02.2017 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 28.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 06.01.2011 | 02.06.2009 | 2 |
Application |
TIF | 114.85 KB | 06.01.2011 | 28.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 06.01.2011 | 20.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 06.01.2011 | 15.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 06.01.2011 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 06.01.2011 | 23.04.2008 | 2 |
Application |
TIF | 220.75 KB | 06.01.2011 | 21.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.87 KB | 06.01.2011 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 06.01.2011 | 10.05.2006 | 2 |
Registration certificates |
TIF | 35.12 KB | 06.01.2011 | 10.05.2006 | 1 |
Application |
TIF | 168.71 KB | 06.01.2011 | 03.05.2006 | 6 |
Receipts on the publication and state fees |
TIF | 104.65 KB | 06.01.2011 | 03.05.2006 | 3 |
Sample report |
TIF | 20.23 KB | 06.01.2011 | 03.05.2006 | 1 |
Sample report |
TIF | 20.92 KB | 06.01.2011 | 03.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 06.01.2011 | 02.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 06.01.2011 | 28.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.1 KB | 06.01.2011 | 28.04.2006 | 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.
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