PRO-BALTIC, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO-BALTIC"
Registration number, date 40003850621, 23.08.2006
VAT number LV40003850621 from 01.11.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2006
Legal address Valguma iela 4A – 2, Rīga, LV-1048 Check address owners
Fixed capital 200 000 EUR, registered payment 07.05.2024
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, €) 341.43 280.98 218
Personal income tax (thousands, €) 33.73 16.33 18.12
Statutory social insurance contributions (thousands, €) 79.11 45.53 46.78
Average employees count 17 12 12
Received COVID-19 downtime support 15.03.2022, 3 713.32 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.07.2018
* 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 % 125 € 1 600 € 200 000 30.04.2024 07.05.2024

Apply information changes

"Pro-Baltic", SIA

Valguma 4A, Rīga, LV-1048 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.probaltic.lv

Historical addresses

Rīga, Mārupes iela 37-13 Until 18.02.2011 14 years ago
Rīga, Meža iela 4 Until 26.04.2013 12 years ago
Rīga, Valguma iela 5-2 Until 01.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
PRO BALTIC vad bas zi ojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadi bas zin ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
PRO BALTIC vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
PRO BALTIC vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
PRO BALTIC vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.55 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (627.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.8 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Apliecinajums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 030512 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.21 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (5.68 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (1.06 MB)

2007

 Annual report 22.05.2008  TIF (596.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.66 KB 07.05.2024 30.04.2024 1

Regulations for the increase/reduction of the equity

 EDOC 21.64 KB 07.05.2024 30.04.2024 1

Shareholders’ register

EDOC 25.62 KB 07.05.2024 30.04.2024 1

Shareholders’ register

EDOC 28.14 KB 31.07.2018 30.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 251 KB 04.12.2015 01.09.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 258.51 KB 20.08.2015 19.08.2015 4

Amendments to the Articles of Association

 TIF 11.12 KB 19.04.2017 03.03.2014 1

Articles of Association

 TIF 17.17 KB 19.04.2017 03.03.2014 1

Shareholders’ register

TIF 50.31 KB 19.04.2017 03.03.2014 2

Articles of Association

 TIF 26.98 KB 19.04.2017 17.08.2006 1

Memorandum of Association

 TIF 35.42 KB 19.04.2017 17.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.03 KB 07.05.2024 30.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.68 KB 07.05.2024 30.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.41 KB 07.05.2024 30.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 17.09.2018 17.09.2018 2

Application

 DOCX 38.95 KB 14.09.2018 14.09.2018 4

Application

 EDOC 47.96 KB 14.09.2018 14.09.2018 4

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 31.07.2018 31.07.2018 2

Application

 DOCX 36.85 KB 31.07.2018 30.07.2018 2

Application

 EDOC 45.57 KB 31.07.2018 30.07.2018 2

Application

 DOCX 36.85 KB 31.07.2018 30.07.2018 2

Shareholders’ register

EDOC 28.14 KB 31.07.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 184.04 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 09.12.2015 09.12.2015 2

Application

 DOC 64 KB 04.12.2015 04.12.2015 2

Application

 EDOC 31.96 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.31 KB 01.12.2015 01.12.2015 2

Application

 EDOC 48.09 KB 26.11.2015 26.11.2015 3

Application

 DOCX 35.78 KB 26.11.2015 26.11.2015 3

Submission/Application

 EDOC 24.64 KB 26.11.2015 26.11.2015 1

Submission/Application

 DOCX 11.68 KB 26.11.2015 26.11.2015 1

Plan for the division of the remaining assets of the company

PDF 499.19 KB 04.12.2015 01.09.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 251 KB 04.12.2015 01.09.2015 4

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 25.08.2015 25.08.2015 2

Other documents

 DOCX 15.43 KB 25.08.2015 20.08.2015 1

Other documents

 EDOC 30.69 KB 25.08.2015 20.08.2015 1

Plan for the division of the remaining assets of the company

PDF 499.91 KB 20.08.2015 20.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.55 KB 19.04.2017 20.03.2014 2

Application

 TIF 225.23 KB 19.04.2017 03.03.2014 2

Protocols/decisions of a company/organisation

 TIF 62.83 KB 19.04.2017 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.77 KB 19.04.2017 26.04.2013 2

Application

 TIF 165.2 KB 19.04.2017 08.04.2013 2

Confirmation or consent to legal address

 TIF 13.36 KB 19.04.2017 08.04.2013 1

Power of attorney, act of empowerment

 TIF 24.66 KB 19.04.2017 08.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.5 KB 19.04.2017 18.02.2011 1

Application

 TIF 145.51 KB 19.04.2017 15.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 19.04.2017 02.09.2009 2

Receipts on the publication and state fees

 TIF 41.38 KB 19.04.2017 31.08.2009 2

Application

 TIF 107.77 KB 19.04.2017 27.08.2009 2

Protocols/decisions of a company/organisation

 TIF 16.43 KB 19.04.2017 27.08.2009 1

Power of attorney, act of empowerment

 TIF 22.25 KB 19.04.2017 20.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.92 KB 19.04.2017 23.08.2006 2

Registration certificates

 TIF 39.43 KB 19.04.2017 23.08.2006 1

Receipts on the publication and state fees

 TIF 44.22 KB 19.04.2017 18.08.2006 2

Announcement regarding the legal address

 TIF 9.85 KB 19.04.2017 17.08.2006 1

Application

 TIF 112.1 KB 19.04.2017 17.08.2006 4

Consent of a member of the Board / executive director

 TIF 10.76 KB 19.04.2017 17.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 19.04.2017 16.08.2006 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