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 "PROVIDUS INVEST" |
| Registration number, date | 40003796626, 19.01.2006 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Norway | Norway |
|
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 | 05.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
KIPS Holding, SIAReg. no. 40103482225
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.10.2015 | 20.10.2015 |
Historical addresses
| Rīga, Cēsu iela 14 | Until 04.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Veru iela 6 | Until 11.12.2008 | 16 years ago |
| Rīga, Aleksandra Čaka iela 70-6 | Until 25.05.2009 | 15 years ago |
| Rīga, Dzirnavu iela 72-1 | Until 05.10.2012 | 12 years ago |
| Rīga, Raiņa bulvāris 25 | Until 10.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinoj.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinoj.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinj.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| providus vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| providus inv vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| providus inv vadibas zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| providus invest172 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (305.82 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 13.01.2009 | TIF (973.91 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (538.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.19 KB | 05.06.2017 | 13.10.2015 | 1 |
Articles of Association |
TIF | 32.4 KB | 05.06.2017 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 53.66 KB | 05.06.2017 | 13.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 05.06.2017 | 20.09.2012 | 1 |
Articles of Association |
TIF | 39.16 KB | 05.06.2017 | 20.09.2012 | 1 |
Shareholders’ register |
TIF | 34.16 KB | 05.06.2017 | 07.09.2012 | 1 |
Shareholders’ register |
TIF | 24.57 KB | 05.06.2017 | 16.03.2009 | 1 |
Articles of Association |
TIF | 63.07 KB | 05.06.2017 | 09.12.2008 | 3 |
Shareholders’ register |
TIF | 24.8 KB | 05.06.2017 | 09.12.2008 | 1 |
Articles of Association |
TIF | 33.36 KB | 05.06.2017 | 25.10.2005 | 1 |
Memorandum of Association |
TIF | 45.05 KB | 05.06.2017 | 25.10.2005 | 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 |
EDOC | 70.01 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 51.91 KB | 08.05.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 30.68 KB | 10.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.13 KB | 19.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 05.06.2017 | 20.10.2015 | 2 |
Application |
TIF | 88.66 KB | 05.06.2017 | 13.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.24 KB | 05.06.2017 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 05.06.2017 | 05.10.2012 | 2 |
Application |
TIF | 426.07 KB | 05.06.2017 | 26.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 05.06.2017 | 20.09.2012 | 1 |
Application |
TIF | 432.59 KB | 05.06.2017 | 13.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 10.47 KB | 05.06.2017 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 05.06.2017 | 07.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 05.06.2017 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.35 KB | 05.06.2017 | 27.06.2012 | 4 |
Other documents |
TIF | 645.4 KB | 05.06.2017 | 01.06.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 05.06.2017 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 05.06.2017 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 05.06.2017 | 20.05.2009 | 1 |
Sample report |
TIF | 40.33 KB | 05.06.2017 | 14.05.2009 | 1 |
Application |
TIF | 484.46 KB | 05.06.2017 | 13.05.2009 | 4 |
Announcement regarding the legal address |
TIF | 13.89 KB | 05.06.2017 | 16.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 05.06.2017 | 16.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.69 KB | 05.06.2017 | 16.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 05.06.2017 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 05.06.2017 | 11.12.2008 | 2 |
Application |
TIF | 358.08 KB | 05.06.2017 | 10.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 05.06.2017 | 10.12.2008 | 2 |
Sample report |
TIF | 37.17 KB | 05.06.2017 | 10.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 05.06.2017 | 09.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 05.06.2017 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 05.06.2017 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.87 KB | 05.06.2017 | 04.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.31 KB | 05.06.2017 | 30.05.2007 | 1 |
Application |
TIF | 441.18 KB | 05.06.2017 | 30.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 98.71 KB | 05.06.2017 | 30.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 05.06.2017 | 20.04.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.39 KB | 05.06.2017 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 05.06.2017 | 01.03.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.8 KB | 05.06.2017 | 28.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.23 KB | 05.06.2017 | 19.01.2006 | 2 |
Registration certificates |
TIF | 31.42 KB | 05.06.2017 | 19.01.2006 | 1 |
Sample report |
TIF | 33.33 KB | 05.06.2017 | 02.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 05.06.2017 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 69.37 KB | 05.06.2017 | 26.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 05.06.2017 | 25.10.2005 | 1 |
Application |
TIF | 406.85 KB | 05.06.2017 | 25.10.2005 | 6 |
Consent of members of the supervisory board |
TIF | 19.74 KB | 05.06.2017 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 13.55 KB | 05.06.2017 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 05.06.2017 | 19.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 13.61 KB | 05.06.2017 | 19.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 17.18 KB | 05.06.2017 | 19.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 05.06.2017 | 19.10.2005 | 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