ProVita - Gesellschaft zur nachhaltigen Entwicklung und Aufbereitung von land und forstwirtschaftlichen Grundstucken, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
439 by paid taxes
278 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 | SIA "ProVita - Gesellschaft zur nachhaltigen Entwicklung und Aufbereitung von land und forstwirtschaftlichen Grundstucken" |
| Registration number, date | 42103082408, 23.01.2018 |
| VAT number | LV42103082408 from 14.02.2018 Europe VAT register |
| Register, date | Commercial Register, 23.01.2018 |
| Legal address | Palmu iela 5 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.01.2018 |
| 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, €) | 4.18 | 6.4 | 5.43 |
| Personal income tax (thousands, €) | 1.56 | 1.63 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 2.57 | 2.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry | Citu daudzgadīgo kultūru audzēšana (01.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | 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 | 23.01.2018 |
* 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 |
50.03 % | 1 501 | € 1 | € 1 501 | Latvia | 23.01.2018 | 23.01.2018 |
ProVita Gesellschaft zur Vermittlung von umwelt - und sachwertorientierten Kapitalanlagen mbHReg. no. HRB 16739
|
12.50 % | 375 | € 1 | € 375 | Germany | 23.01.2018 | 23.01.2018 |
Natural person |
12.50 % | 375 | € 1 | € 375 | Germany | 23.01.2018 | 23.01.2018 |
Natural person |
12.50 % | 375 | € 1 | € 375 | Germany | 23.01.2018 | 23.01.2018 |
Unsere UGReg. no. HRB 159290 B
|
12.47 % | 374 | € 1 | € 374 | Germany | 23.01.2018 | 23.01.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (102.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (217.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (133.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (432.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (394.8 KB) | €11.00 |
2018 |
Annual report | 23.01.2018 - 31.12.2018 | 28.03.2019 | PDF (81.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 648.79 KB | 19.01.2018 | 15.01.2018 | 7 |
Articles of Association |
TIF | 24.97 KB | 19.01.2018 | 21.12.2017 | 1 |
Memorandum of association |
TIF | 151.21 KB | 19.01.2018 | 21.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.68 KB | 19.01.2018 | 19.12.2017 | 6 |
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 | 72.52 KB | 23.01.2018 | 23.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.67 KB | 19.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 2.39 MB | 19.01.2018 | 15.01.2018 | 10 |
Statement regarding the beneficial owners |
TIF | 755.68 KB | 19.01.2018 | 15.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 19.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 19.01.2018 | 06.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 206.06 KB | 19.01.2018 | 24.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 182.71 KB | 19.01.2018 | 23.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 142.11 KB | 19.01.2018 | 23.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 158.53 KB | 19.01.2018 | 19.10.2017 | 4 |
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