PRO GROUP, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
52 by profit
104 by paid taxes
85 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 "PRO GROUP" |
| Registration number, date | 42103101554, 07.11.2019 |
| VAT number | LV42103101554 from 26.07.2021 Europe VAT register |
| Register, date | Commercial Register, 07.11.2019 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 232.4 | 22.19 | 0.59 |
| Personal income tax (thousands, €) | 36.09 | 3.81 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 60.64 | 6.21 | 0.32 |
| Average employees count | 12 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.07.2024 | 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 | 26.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "PD CAPITAL"Reg. no. 40203247741
|
45 % | 1 260 | € 1 | € 1 260 | Latvia | 05.07.2024 | 19.07.2024 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 05.07.2024 | 19.07.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 05.07.2024 | 19.07.2024 |
Historical addresses
| Rīga, Drustu iela 1D | Until 14.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums un GP 2023 PRO GROUP | EDOC | ||||
| PRO GROUP GP 2023 v1 310524 Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA PRO GROUP VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.82 KB | 19.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
EDOC | 44.98 KB | 19.07.2024 | 05.07.2024 | 2 |
Shareholders’ register |
EDOC | 41.24 KB | 13.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 26.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 26.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 03.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 03.08.2020 | 22.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.79 KB | 13.07.2020 | 18.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.79 KB | 13.07.2020 | 18.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.89 KB | 26.02.2020 | 27.01.2020 | 4 |
Shareholders’ register |
DOCX | 17.35 KB | 07.11.2019 | 26.10.2019 | 1 |
Articles of Association |
DOC | 54.5 KB | 07.11.2019 | 10.09.2019 | 2 |
Memorandum of Association |
DOC | 42 KB | 07.11.2019 | 10.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.64 KB | 18.07.2024 | 18.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 47.02 KB | 19.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 55.44 KB | 14.03.2023 | 02.03.2023 | 1 |
Application |
EDOC | 82.92 KB | 13.02.2023 | 07.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.33 KB | 13.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 57.14 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 57.14 KB | 26.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 63.67 KB | 03.08.2020 | 03.08.2020 | 10 |
Application |
EDOC | 68.61 KB | 03.08.2020 | 03.08.2020 | 10 |
Application |
DOCX | 63.67 KB | 03.08.2020 | 03.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 03.08.2020 | 03.08.2020 | 2 |
Shareholders’ register |
EDOC | 43.53 KB | 03.08.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 13.07.2020 | 07.07.2020 | 1 |
Application |
DOCX | 41.51 KB | 13.07.2020 | 18.06.2020 | 4 |
Application |
EDOC | 47.43 KB | 13.07.2020 | 18.06.2020 | 4 |
Application |
DOCX | 41.51 KB | 13.07.2020 | 18.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.65 KB | 13.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.07.2020 | 18.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.25 KB | 13.07.2020 | 18.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
DOCX | 42.05 KB | 21.02.2020 | 28.01.2020 | 3 |
Application |
EDOC | 50.76 KB | 21.02.2020 | 28.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 26.02.2020 | 27.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.11.2019 | 07.11.2019 | 2 |
Shareholders’ register |
EDOC | 43.05 KB | 07.11.2019 | 26.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.37 KB | 07.11.2019 | 21.10.2019 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 07.11.2019 | 21.10.2019 | 1 |
Application |
EDOC | 79.49 KB | 07.11.2019 | 26.09.2019 | 12 |
Application |
DOCX | 54.82 KB | 07.11.2019 | 26.09.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
44.35 KB | 07.11.2019 | 26.09.2019 | 1 | |
Announcement regarding the legal address |
DOC | 28.5 KB | 07.11.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.76 KB | 07.11.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 22.24 KB | 07.11.2019 | 10.09.2019 | 2 |
Memorandum of Association |
EDOC | 22.3 KB | 07.11.2019 | 10.09.2019 | 2 |
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