PRO HOUSE Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO HOUSE Latvija"
Registration number, date 40203058847, 27.03.2017
VAT number None (excluded 26.05.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2017
Legal address Slokas iela 83 – 3, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 24.05.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.92 9.18 2.04
Personal income tax (thousands, €) 0.70 0.47 0.16
Statutory social insurance contributions (thousands, €) 0 1.92 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Krimuldas nov., Krimuldas pag., "Kalnraudas" Until 05.04.2017 8 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Avotu iela 3 Until 08.01.2018 7 years ago
Jelgava, Peldu iela 7 Until 25.04.2019 6 years ago
Krimuldas nov., Krimuldas pag., "Kalnraudas" Until 01.07.2021 4 years ago
Siguldas nov., Krimuldas pag., "Kalnraudas" Until 14.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.08 KB) €11.00

2017

Annual report 27.03.2017 - 31.12.2017 29.03.2018  PDF (135.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 80.04 KB 24.05.2018 18.05.2018 1

Articles of Association

DOCX 80.04 KB 24.05.2018 18.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 17.56 KB 24.05.2018 18.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 17.56 KB 24.05.2018 18.05.2018 1

Shareholders’ register

PDF 734.5 KB 24.05.2018 18.05.2018 1

Shareholders’ register

PDF 734.5 KB 24.05.2018 18.05.2018 1

Shareholders’ register

PDF 734.48 KB 21.04.2018 16.04.2018 1

Memorandum of Association

DOC 122 KB 22.03.2017 22.03.2017 1

Memorandum of Association

DOC 122 KB 22.03.2017 22.03.2017 1

Articles of Association

DOCX 79.13 KB 22.03.2017 15.03.2017 1

Articles of Association

DOCX 79.13 KB 22.03.2017 15.03.2017 1

Shareholders’ register

PDF 734.4 KB 22.03.2017 15.03.2017 3

Shareholders’ register

PDF 734.4 KB 22.03.2017 15.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 02.01.2024 02.01.2024 1

Application

EDOC 49.55 KB 03.01.2024 28.12.2023 1

Application

EDOC 49.3 KB 16.11.2023 14.11.2023 1

Protocols/decisions of a company/organisation

EDOC 21.5 KB 16.11.2023 14.11.2023 1

Application

EDOC 54.01 KB 14.11.2023 09.11.2023 4

Decisions / letters / protocols of public notaries

RTF 189.5 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 25.04.2019 25.04.2019 2

Application

DOCX 51.1 KB 25.04.2019 18.04.2019 3

Application

EDOC 59.47 KB 25.04.2019 18.04.2019 3

Application

DOCX 51.1 KB 25.04.2019 18.04.2019 3

Confirmation or consent to legal address

PDF 292.18 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

DOCX 28.09 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

EDOC 318.4 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

PDF 292.18 KB 25.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.05 KB 24.05.2018 24.05.2018 2

Articles of Association

EDOC 73.48 KB 24.05.2018 18.05.2018 1

Application

EDOC 67.34 KB 24.05.2018 18.05.2018 1

Application

DOCX 59.89 KB 24.05.2018 18.05.2018 1

Application

DOCX 59.89 KB 24.05.2018 18.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.56 KB 24.05.2018 18.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.92 KB 24.05.2018 18.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.56 KB 24.05.2018 18.05.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 28.02 KB 24.05.2018 18.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 88.66 KB 24.05.2018 18.05.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 28.02 KB 24.05.2018 18.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 103.56 KB 24.05.2018 18.05.2018 1

Protocols/decisions of a company/organisation

DOCX 77.14 KB 24.05.2018 18.05.2018 1

Protocols/decisions of a company/organisation

DOCX 77.14 KB 24.05.2018 18.05.2018 1

Protocols/decisions of a company/organisation

EDOC 79.77 KB 24.05.2018 18.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.92 KB 24.05.2018 18.05.2018 1

Shareholders’ register

EDOC 693.07 KB 24.05.2018 18.05.2018 1

Shareholders’ register

EDOC 693.04 KB 21.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.3 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 08.01.2018 08.01.2018 2

Application

EDOC 62.45 KB 08.01.2018 28.12.2017 3

Application

DOCX 51.07 KB 08.01.2018 28.12.2017 3

Application

DOCX 51.07 KB 08.01.2018 28.12.2017 3

Confirmation or consent to legal address

EDOC 53 KB 08.01.2018 01.12.2017 2

Confirmation or consent to legal address

PDF 24.74 KB 08.01.2018 01.12.2017 2

Confirmation or consent to legal address

PDF 24.74 KB 08.01.2018 01.12.2017 2

Confirmation or consent to legal address

DOCX 29.45 KB 08.01.2018 01.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 05.04.2017 05.04.2017 2

Application

DOCX 50.09 KB 31.03.2017 31.03.2017 3

Application

EDOC 62.02 KB 31.03.2017 31.03.2017 3

Application

DOCX 50.09 KB 31.03.2017 31.03.2017 3

Announcement regarding the legal address

DOC 122.5 KB 28.03.2017 28.03.2017 1

Announcement regarding the legal address

EDOC 53.38 KB 28.03.2017 28.03.2017 1

Announcement regarding the legal address

DOC 122.5 KB 28.03.2017 28.03.2017 1

Confirmation or consent to legal address

DOCX 27.99 KB 28.03.2017 28.03.2017 2

Confirmation or consent to legal address

EDOC 101.6 KB 28.03.2017 28.03.2017 2

Confirmation or consent to legal address

DOCX 27.99 KB 28.03.2017 28.03.2017 2

Confirmation or consent to legal address

PDF 66.86 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.59 KB 27.03.2017 27.03.2017 2

Announcement regarding the legal address

DOC 122.5 KB 22.03.2017 22.03.2017 1

Announcement regarding the legal address

DOC 122.5 KB 22.03.2017 22.03.2017 1

Announcement regarding the legal address

EDOC 53.29 KB 22.03.2017 22.03.2017 1

Application

DOCX 45.8 KB 22.03.2017 22.03.2017 6

Application

EDOC 58.05 KB 22.03.2017 22.03.2017 6

Application

DOCX 45.8 KB 22.03.2017 22.03.2017 6

Memorandum of Association

EDOC 50.95 KB 22.03.2017 22.03.2017 1

Articles of Association

EDOC 77.04 KB 22.03.2017 15.03.2017 1

Confirmation or consent to legal address

DOCX 28 KB 22.03.2017 15.03.2017 2

Confirmation or consent to legal address

PDF 31.81 KB 22.03.2017 15.03.2017 2

Confirmation or consent to legal address

EDOC 56.56 KB 22.03.2017 15.03.2017 2

Confirmation or consent to legal address

DOCX 28 KB 22.03.2017 15.03.2017 2

Shareholders’ register

EDOC 697.48 KB 22.03.2017 15.03.2017 3
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