pro CAD, 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.
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 CAD" |
| Registration number, date | 40003790500, 16.12.2005 |
| VAT number | LV40003790500 from 16.01.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to pro CAD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 1 238.88 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 413.19 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 394.03 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 374.21 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 15.07.2025 | 1 551.62 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 18.10.2022 | 327.09 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
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
| 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, €) | -1.53 | -1.34 | 22.54 |
| Personal income tax (thousands, €) | 0.37 | 0.01 | 5.38 |
| Statutory social insurance contributions (thousands, €) | 0.61 | -0.14 | 9.14 |
| Average employees count | 3 | 3 | 6 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 06.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 06.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2016 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 06.02.2025 | 06.02.2025 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 06.02.2025 | 06.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Katrīnas dambis 20a-11 | Until 08.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Kvēles iela 24 - 98 | Until 22.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (835.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (175.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums pro CAD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pro CAD 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (306.5 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (333.28 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (245.36 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (174.5 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (146.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.9 KB | 06.02.2025 | 06.02.2025 | 1 |
Shareholders’ register |
TIF | 87.28 KB | 06.02.2025 | 08.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 06.02.2025 | 29.06.2015 | 1 |
Articles of Association |
TIF | 45.31 KB | 06.02.2025 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 67.82 KB | 06.02.2025 | 29.06.2015 | 2 |
Articles of Association |
TIF | 64.89 KB | 06.02.2025 | 13.12.2005 | 3 |
Memorandum of association |
TIF | 61.51 KB | 06.02.2025 | 13.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.35 KB | 06.02.2025 | 06.02.2025 | 6 |
Documents attesting the transfer of shares |
EDOC | 105.27 KB | 06.02.2025 | 20.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 06.02.2025 | 22.04.2016 | 2 |
Application |
TIF | 122.89 KB | 06.02.2025 | 15.04.2016 | 2 |
Application |
TIF | 307.36 KB | 06.02.2025 | 08.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.71 KB | 06.02.2025 | 08.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 06.02.2025 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 06.02.2025 | 09.07.2015 | 2 |
Application |
TIF | 114.28 KB | 06.02.2025 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.47 KB | 06.02.2025 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 06.02.2025 | 08.08.2012 | 1 |
Application |
TIF | 160.71 KB | 06.02.2025 | 03.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 06.02.2025 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 06.02.2025 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 06.02.2025 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 06.02.2025 | 17.12.2008 | 1 |
Application |
TIF | 154.65 KB | 06.02.2025 | 16.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 06.02.2025 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 06.02.2025 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 06.02.2025 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 06.02.2025 | 18.12.2006 | 1 |
Application |
TIF | 104.13 KB | 06.02.2025 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 06.02.2025 | 16.12.2005 | 2 |
Registration certificates |
TIF | 20.76 KB | 06.02.2025 | 15.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 06.02.2025 | 13.12.2005 | 1 |
Application |
TIF | 142.13 KB | 06.02.2025 | 13.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 06.02.2025 | 13.12.2005 | 1 |
Consent of the auditor |
TIF | 10.44 KB | 06.02.2025 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 06.02.2025 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 06.02.2025 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 06.02.2025 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 06.02.2025 | 13.12.2005 | 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