PRO MILE, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
23 by profit
19 by paid taxes
12 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRO MILE" |
| Registration number, date | 40103427083, 10.06.2011 |
| VAT number | LV40103427083 from 05.07.2011 Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Slokas iela 44A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (25.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 161.67 | 140.73 | 122.89 |
| Personal income tax (thousands, €) | 26.48 | 22.15 | 18.42 |
| Statutory social insurance contributions (thousands, €) | 71.14 | 58.9 | 49.27 |
| Average employees count | 20 | 20 | 22 |
| Received COVID-19 downtime support | 25.02.2021, 4 593.46 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 10.06.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.07.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Slokas iela 45 | Until 12.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| gada parskata apstiprinasanu | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| gada parskata apstiprinasanu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| gada parskata apstiprinasanu | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| gada parskata apstiprinasanu | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (126.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (127.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (126.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (132.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.21 KB | 11.08.2015 | 31.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 11.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 760.69 KB | 11.08.2015 | 31.07.2015 | 2 |
Articles of Association |
TIF | 42.01 KB | 14.06.2011 | 08.06.2011 | 1 |
Memorandum of association |
TIF | 94.85 KB | 14.06.2011 | 08.06.2011 | 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 |
RTF | 178.88 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.12.2016 | 12.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.01 KB | 14.12.2016 | 07.12.2016 | 1 |
Application |
TIF | 293.64 KB | 14.12.2016 | 25.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 11.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 142.13 KB | 11.08.2015 | 31.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.67 KB | 11.08.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56 KB | 11.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.28 KB | 11.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.71 KB | 14.06.2011 | 10.06.2011 | 2 |
Registration certificates |
TIF | 127.29 KB | 14.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.92 KB | 14.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 309.28 KB | 14.06.2011 | 08.06.2011 | 4 |
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