Pro apkure, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Pro apkure
Registration number, date 41503081428, 11.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2018
Legal address Varavīksnes gatve 16 – 72, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 11.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4.25 2.50 2.60
Personal income tax (thousands, €) 0.58 0 0.10
Statutory social insurance contributions (thousands, €) 3.66 2.50 1.87
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
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   11.04.2018
* 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 % 1 € 1 € 1 11.04.2018 11.04.2018

Historical addresses

Rīga, Mērsraga iela 9 - 3 Until 07.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.01.2025  PDF (97.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (159.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (98.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (193.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.02.2021  PDF (494.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (971.21 KB) €11.00

2018

Annual report 11.04.2018 - 31.12.2018 26.04.2019  PDF (1.71 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.71 KB 09.04.2018 06.04.2018 1

Memorandum of Association

TIF 30.56 KB 09.04.2018 06.04.2018 1

Shareholders’ register

TIF 76 KB 09.04.2018 06.04.2018 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 62.88 KB 07.09.2022 07.09.2022 2

Application

DOCX 45.21 KB 07.09.2022 30.08.2022 1

Application

DOCX 45.21 KB 07.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

RTF 192.48 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 11.04.2018 11.04.2018 2

Announcement regarding the legal address

TIF 13.32 KB 09.04.2018 06.04.2018 1

Application

TIF 173.48 KB 09.04.2018 06.04.2018 4

Confirmation or consent to legal address

TIF 15.56 KB 09.04.2018 05.04.2018 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