PROGRESS.LV, SIA
Limited Liability Company, Micro company
Place in branch
605 by turnover
311 by profit
191 by paid taxes
48 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 "PROGRESS.LV" |
| Registration number, date | 40103460143, 19.09.2011 |
| VAT number | LV40103460143 from 20.07.2012 Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Antonijas iela 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 004.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 241.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 170.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 366.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 407.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 317.00 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 271.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 197.86 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 123.22 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 054.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 967.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 975.26 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 930.45 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 2 011.25 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 935.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 838.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 720.97 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 359.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 339.96 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 2 021.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 025.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 004.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 239.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 719.27 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 886.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 844.38 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2019 | 884.22 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 913.57 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 077.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 059.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 233.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 218.33 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 201.53 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 210.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 193.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 178.12 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 122.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 106.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 150.15 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 713.20 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 620.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 541.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 391.98 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 386.37 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 246.31 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 186.42 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
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, €) | 2.08 | 0.95 | 0.12 |
| Personal income tax (thousands, €) | 0.89 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | -0.25 | 0.98 | 0.27 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2011 |
* 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 |
89.67 % | 2 690 | € 1 | € 2 690 | Latvia | 10.03.2017 | 20.03.2017 |
Natural person |
10 % | 300 | € 1 | € 300 | Italy | 10.03.2017 | 20.03.2017 |
Natural person |
0.17 % | 5 | € 1 | € 5 | Latvia | 10.03.2017 | 20.03.2017 |
Natural person |
0.17 % | 5 | € 1 | € 5 | Latvia | 10.03.2017 | 20.03.2017 |
Historical addresses
| Rīga, Pulkveža Brieža iela 4 - 2 | Until 19.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (103.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.65 KB | 16.03.2017 | 10.03.2017 | 4 |
Shareholders’ register |
TIF | 121.74 KB | 28.07.2014 | 15.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 24.61 KB | 28.07.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 99.58 KB | 28.07.2014 | 14.07.2014 | 3 |
Shareholders’ register |
TIF | 72.4 KB | 28.07.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 74.28 KB | 28.07.2014 | 14.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 75.85 KB | 28.07.2014 | 11.07.2014 | 2 |
Articles of Association |
TIF | 17.13 KB | 21.09.2011 | 18.08.2011 | 1 |
Memorandum of association |
TIF | 59.82 KB | 21.09.2011 | 18.08.2011 | 2 |
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 | 61.98 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
TIF | 160.41 KB | 17.05.2021 | 13.05.2021 | 4 |
Confirmation or consent to legal address |
TIF | 843.58 KB | 17.05.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 163.35 KB | 17.05.2021 | 21.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 625.68 KB | 16.03.2017 | 15.03.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 08.10.2014 | 08.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.13 KB | 06.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 28.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 212.53 KB | 28.07.2014 | 15.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.38 KB | 19.11.2015 | 14.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.52 KB | 28.07.2014 | 14.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 19.11.2015 | 11.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.25 KB | 28.07.2014 | 11.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 27.05.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 27.05.2014 | 27.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.48 KB | 28.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 63.39 KB | 21.09.2011 | 19.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 21.09.2011 | 15.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 21.09.2011 | 26.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 21.09.2011 | 19.08.2011 | 1 |
Application |
TIF | 209.05 KB | 21.09.2011 | 18.08.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 178.96 KB | 21.09.2011 | 23.10.2003 | 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