PROVES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROVES" |
| Registration number, date | 40103362942, 30.12.2010 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Raiņa iela 16 – 2, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.12.2023 |
| 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
- 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, €) | 0.05 | 0.06 | 0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Czech Republic | Czech Republic |
|
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 | 28.12.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Czech Republic | 30.11.2023 | 28.12.2023 |
Historical addresses
| Rīga, Bruņinieku iela 99 - 5 | Until 28.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2022 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols Proves 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (296.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (207.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (303.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums Proves 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums Proves 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Proves 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Proves 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Proves | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
273.22 KB | 28.12.2023 | 30.11.2023 | 1 | |
Shareholders’ register |
451.79 KB | 28.12.2023 | 30.11.2023 | 1 | |
Shareholders’ register |
489.93 KB | 22.12.2023 | 30.11.2023 | 1 | |
Shareholders’ register |
303.29 KB | 20.01.2012 | 29.12.2011 | 1 | |
Articles of Association |
TIF | 14.17 KB | 06.01.2011 | 13.09.2010 | 1 |
Memorandum of Association |
TIF | 26.68 KB | 06.01.2011 | 13.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.32 KB | 19.06.2024 | 14.06.2024 | 1 |
Application |
830.92 KB | 22.12.2023 | 22.12.2023 | 2 | |
Application |
1022.85 KB | 27.12.2023 | 06.12.2023 | 9 | |
Protocols/decisions of a company/organisation |
EDOC | 40.75 KB | 28.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 06.08.2012 | 24.01.2012 | 2 |
Application |
520.51 KB | 20.01.2012 | 19.01.2012 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 06.01.2011 | 30.12.2010 | 1 |
Registration certificates |
TIF | 56.71 KB | 06.01.2011 | 30.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 06.01.2011 | 28.12.2010 | 1 |
Submission/Application |
TIF | 13.97 KB | 06.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 89.18 KB | 06.01.2011 | 13.09.2010 | 2 |
Appraisal reports |
TIF | 15.12 KB | 06.01.2011 | 13.09.2010 | 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
