ProVision Baltic, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
21 by profit
4 by paid taxes
8 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 | ProVision Baltic SIA |
| Registration number, date | 40103888490, 10.04.2015 |
| VAT number | LV40103888490 from 16.04.2015 Europe VAT register |
| Register, date | Commercial Register, 10.04.2015 |
| Legal address | Rīga, Ieriķu iela 67A Check address owners |
| Fixed capital | 6 000 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ProVision Baltic, 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, €) | 459.41 | 386.28 | 286.3 |
| Personal income tax (thousands, €) | 42.61 | 27.58 | 13.74 |
| Statutory social insurance contributions (thousands, €) | 77.22 | 52.09 | 27.69 |
| Average employees count | 8 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2019 | 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 | 04.11.2015 |
* 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 |
34 % | 2 040 | € 1 | € 2 040 | Latvia | 09.10.2015 | 04.11.2015 |
Natural person |
34 % | 2 040 | € 1 | € 2 040 | Latvia | 09.10.2015 | 04.11.2015 |
Natural person |
32 % | 1 920 | € 1 | € 1 920 | Latvia | 09.10.2015 | 04.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"ProVision Baltic", SIA
Ieriķu 67, Rīga, LV-1084 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ProVisionBaltis vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (178.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (182.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scanned image vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 10.04.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.23 KB | 09.11.2015 | 09.10.2015 | 4 |
Shareholders’ register |
TIF | 57.82 KB | 26.05.2015 | 12.03.2015 | 2 |
Articles of Association |
TIF | 35.38 KB | 26.05.2015 | 01.03.2015 | 1 |
Memorandum of association |
TIF | 91.98 KB | 26.05.2015 | 27.02.2015 | 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 | 35.46 KB | 04.07.2019 | 04.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 62.79 KB | 04.07.2019 | 01.07.2019 | 12 |
Announcement regarding the legal address |
EDOC | 71.09 KB | 04.07.2019 | 01.07.2019 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 09.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 202.67 KB | 09.11.2015 | 09.10.2015 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.53 KB | 09.11.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.01 KB | 09.11.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 26.05.2015 | 10.04.2015 | 2 |
Application |
TIF | 171.18 KB | 26.05.2015 | 12.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.75 KB | 26.05.2015 | 12.03.2015 | 3 |
Announcement regarding the legal address |
TIF | 12.84 KB | 26.05.2015 | 01.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 26.05.2015 | 18.02.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2024 |
LETA | Siguldas dzelzceļa stacijas laukumā uzstādīta viedā velonovietne |
26.05.2022 |
LETA | Bauskas domes sēdes kļuvušas nepieejamākas iedzīvotājiem, lai arī pašvaldība iegādājusies tehniku to straumēšanai |