SHOP PRO, 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.
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 "SHOP PRO" |
| Registration number, date | 40002000202, 25.04.1991 |
| VAT number | None (excluded 28.05.2019) Europe VAT register |
| Register, date | Commercial Register, 01.07.2003 |
| Legal address | Ventspils iela 63, Rīga, LV-1046 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 03.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 5 812.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 811.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 809.95 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 807.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 806.53 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 750.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 16.07.2024 | 5 750.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 749.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 748.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 747.53 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 746.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 745.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 5 744.86 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 15.08.2022 | 5 424.82 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 375.85 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 348.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 289.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 233.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 170.59 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 109.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 110.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 066.47 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 925.53 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 223.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 221.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 218.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 216.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 213.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 157.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 155.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 153.70 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 151.87 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 150.10 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | 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 | 03.06.2019 |
* 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 % | 20 | € 1 422 | € 28 440 | Latvia | 13.05.2019 | 03.06.2019 |
Historical company names
| SIA SKYPRO MARKETING | Until 03.06.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALTA" | Until 12.10.2010 | 15 years ago |
| Rīgas Okladņikovas individuālais uzņēmums komercfirma "ALTA" | Until 27.07.2000 | 25 years ago |
Historical addresses
| Rīga, Kapseļu iela 7-12 | Until 27.07.2000 | 25 years ago |
|---|---|---|
| Rīga, Ventspils iela 63-1 | Until 03.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | PDF (104.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) SKYPRO MARKETING 2013 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) SKYPRO MARKETING 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 27.05.2011 | TIF (526.27 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (560.61 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (513.53 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (662.79 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (677.33 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (582.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.55 KB | 03.06.2019 | 13.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.45 KB | 27.05.2019 | 13.05.2019 | 1 |
Articles of Association |
TIF | 64.87 KB | 27.05.2019 | 13.05.2019 | 3 |
Shareholders’ register |
TIF | 86.33 KB | 27.05.2019 | 13.05.2019 | 3 |
Shareholders’ register |
TIF | 20.03 KB | 17.05.2019 | 28.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 15.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 40.31 KB | 12.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.06.2019 | 03.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 47.79 KB | 30.05.2019 | 30.05.2019 | 1 |
Application |
TIF | 263.53 KB | 27.05.2019 | 13.05.2019 | 7 |
Application |
TIF | 107.47 KB | 27.05.2019 | 13.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.37 KB | 27.05.2019 | 13.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 291 KB | 27.05.2019 | 07.01.2019 | 5 |
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