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PRO-BET, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRO-BET" |
| Registration number, date | 54103034821, 15.03.2005 |
| VAT number | LV54103034821 from 16.05.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Mehanizācijas iela 3, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO-BET, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.31 | 21.91 | 19.91 |
| Personal income tax (thousands, €) | 2.34 | 1.92 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.48 | 3.12 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
25 % | 15 | € 71 | € 1 065 | 25.06.2015 | 02.07.2015 | |
Natural person |
25 % | 15 | € 71 | € 1 065 | 25.06.2015 | 02.07.2015 | |
Natural person |
25 % | 15 | € 71 | € 1 065 | 25.06.2015 | 02.07.2015 | |
Natural person |
25 % | 15 | € 71 | € 1 065 | 25.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
"PRO-BET", SIA
Mehanizācijas 3, Limbaži, Limbažu nov., LV-4001 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Limbažu rajons, Umurgas pagasts, Dārzciems, Klusā iela 4 | Until 13.01.2006 | 20 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Mehanizācijas iela 3 | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums pie GP 2024 PRO BET SIA | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums pie GP 2023 PRO BET SIA 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums pie GP 2022 PRO BET SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 PRO BET SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 PRO BET SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie GP 2019 PRO BET SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pie GP 2018 PRO BET SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PRO BET | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Gada parskats 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskats 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskats 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskats 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskats 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskats PRO BET 2010 | XML | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (756.59 KB) | ||
2007 |
Annual report | 25.03.2008 | TIF (680.74 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (572.05 KB) | ||
2005 |
Annual report | 02.11.2010 | TIF (275.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.58 KB | 04.07.2019 | 10.04.2019 | 1 |
Articles of Association |
DOCX | 17.24 KB | 04.07.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 31.05.2016 | 25.06.2015 | 1 |
Articles of Association |
TIF | 15.14 KB | 31.05.2016 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 132.13 KB | 31.05.2016 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 17.47 KB | 02.11.2010 | 29.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 02.11.2010 | 25.09.2006 | 1 |
Articles of Association |
TIF | 20.61 KB | 02.11.2010 | 25.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.71 KB | 02.11.2010 | 25.09.2006 | 1 |
Articles of Association |
TIF | 21.29 KB | 02.11.2010 | 07.03.2005 | 1 |
Memorandum of association |
TIF | 49.76 KB | 02.11.2010 | 07.03.2005 | 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 | 70.54 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
DOCX | 50.7 KB | 04.07.2019 | 28.06.2019 | 4 |
Application |
EDOC | 59.1 KB | 04.07.2019 | 28.06.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 25.84 KB | 04.07.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 61.21 KB | 04.07.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 04.07.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.01 KB | 04.07.2019 | 10.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.98 KB | 04.07.2019 | 08.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.45 KB | 04.07.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 31.05.2016 | 02.07.2015 | 2 |
Application |
TIF | 107.1 KB | 31.05.2016 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 31.05.2016 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 02.11.2010 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 02.11.2010 | 26.06.2008 | 2 |
Application |
TIF | 64.48 KB | 02.11.2010 | 25.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 02.11.2010 | 02.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.97 KB | 02.11.2010 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 02.11.2010 | 06.10.2006 | 1 |
Application |
TIF | 134.53 KB | 02.11.2010 | 02.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 60.5 KB | 02.11.2010 | 02.10.2006 | 3 |
Sample report |
TIF | 18.53 KB | 02.11.2010 | 02.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 375.64 KB | 02.11.2010 | 29.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 02.11.2010 | 25.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.35 KB | 02.11.2010 | 25.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 02.11.2010 | 13.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 02.11.2010 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 02.11.2010 | 10.01.2006 | 2 |
Application |
TIF | 104.27 KB | 02.11.2010 | 09.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 02.11.2010 | 15.03.2005 | 1 |
Registration certificates |
TIF | 36.93 KB | 02.11.2010 | 15.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 02.11.2010 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 02.11.2010 | 08.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 02.11.2010 | 07.03.2005 | 1 |
Application |
TIF | 223.93 KB | 02.11.2010 | 07.03.2005 | 7 |
Consent of the auditor |
TIF | 7.71 KB | 02.11.2010 | 07.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 02.11.2010 | 07.03.2005 | 1 |
Sample report |
TIF | 21.47 KB | 02.11.2010 | 07.03.2005 | 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