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 "Pro machinery" |
| Registration number, date | 44103049115, 14.12.2007 |
| VAT number | LV44103049115 from 04.01.2008 Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | "Putni", Nītaure, Nītaures pag., Cēsu nov., LV-4112 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pro machinery, 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, €) | -19.4 | -33.4 | -58.31 |
| Personal income tax (thousands, €) | 41.31 | 31.54 | 18.02 |
| Statutory social insurance contributions (thousands, €) | 77.63 | 76.57 | 43.39 |
| Average employees count | 23 | 20 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2023 | 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 | 05.02.2015 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 16.05.2023 | 15.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Pro machinery", SIA
"Putni", Nītaure, Nītaures pagasts, Cēsu nov., LV-4112 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROWELDING" | Until 05.02.2015 | 9 years ago |
|---|---|---|
| Sabierība ar ierobežotu atbildību "PROWELDING" | Until 29.04.2014 | 10 years ago |
Historical addresses
| Cēsu rajons, Priekuļu pagasts, "Sniķeri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., "Sniķeri" | Until 05.02.2015 | 9 years ago |
| Amatas nov., Nītaures pag., Nītaure, "Putni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (85.48 KB) | |
2008 |
Annual report: Board statement | 14.12.2007 - 31.12.2008 | 13.05.2009 | XML (595.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 31.04 KB | 15.06.2023 | 16.05.2023 | 1 |
Shareholders’ register |
TIF | 49.37 KB | 27.03.2018 | 26.02.2016 | 3 |
Articles of Association |
TIF | 149.16 KB | 06.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 194.34 KB | 06.02.2015 | 02.02.2015 | 4 |
Articles of Association |
TIF | 35.05 KB | 17.12.2007 | 04.12.2007 | 1 |
Memorandum of association |
TIF | 68.85 KB | 17.12.2007 | 04.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.56 KB | 15.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.09.2018 | 11.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.3 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 07.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.16 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 27.03.2018 | 03.03.2016 | 1 |
Application |
TIF | 66.49 KB | 27.03.2018 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 214.5 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 874.33 KB | 06.02.2015 | 02.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 70.17 KB | 06.02.2015 | 02.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 139.23 KB | 06.02.2015 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.01 KB | 06.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 381.44 KB | 04.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 1019.92 KB | 04.11.2014 | 30.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 407.91 KB | 04.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 30.04.2014 | 29.04.2014 | 2 |
Registration certificates |
TIF | 25.57 KB | 30.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 17.12.2007 | 14.12.2007 | 1 |
Registration certificates |
TIF | 60.17 KB | 17.12.2007 | 14.12.2007 | 1 |
Sample report |
TIF | 39.26 KB | 17.12.2007 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.16 KB | 17.12.2007 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.3 KB | 17.12.2007 | 07.12.2007 | 2 |
Sample report |
TIF | 29.21 KB | 17.12.2007 | 07.12.2007 | 1 |
Sample report |
TIF | 30.29 KB | 17.12.2007 | 07.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.91 KB | 17.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 306.29 KB | 17.12.2007 | 04.12.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 17.12.2007 | 04.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.6 KB | 17.12.2007 | 04.12.2007 | 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