Proway, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
40 by profit
17 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 "Proway" |
| Registration number, date | 40103984216, 12.04.2016 |
| VAT number | LV40103984216 from 03.05.2016 Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | Čiekurkalna 4. šķērslīnija 17 – 85, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -34.63 | -45.99 | -31.69 |
| Personal income tax (thousands, €) | 1.59 | 1.25 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.05 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 12.04.2016 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 12.04.2016 | 12.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Proway", SIA
Čiekurkalna 4. šķērslīnija 17 - 85, Rīga, LV-1026 Check address owners
Pārtikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (783.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (689.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (843.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (879.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | PDF (564.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (621.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (693.75 KB) | €11.00 |
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 04.05.2017 | PDF (225 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.81 MB | 08.04.2016 | 01.04.2016 | 2 |
Articles of Association |
DOC | 125.5 KB | 04.04.2016 | 01.04.2016 | 1 |
Memorandum of Association |
EDOC | 55.65 KB | 04.04.2016 | 01.04.2016 | 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 |
RTF | 180.02 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.04.2016 | 12.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 57.83 KB | 04.04.2016 | 01.04.2016 | 1 |
Articles of Association |
EDOC | 50.4 KB | 04.04.2016 | 01.04.2016 | 1 |
Application |
EDOC | 66.92 KB | 04.04.2016 | 01.04.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
392.37 KB | 04.04.2016 | 01.04.2016 | 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