Pro Space, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pro Space SIA
Registration number, date 40103758584, 12.02.2014
VAT number LV40103758584 from 04.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Gaismas iela 19 k-13 – 42, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
19.01.2026 4 728.10 0.00 0.00 0.00 19.01.2026
19.04.2023 188.25 0.00 0.00 0.00 19.04.2023
07.03.2023 570.38 0.00 0.00 0.00 07.03.2023
25.01.2023 468.09 0.00 0.00 0.00 25.01.2023
07.09.2022 2 183.73 0.00 0.00 0.00 07.09.2022
15.08.2022 2 706.73 0.00 0.00 0.00 15.08.2022
21.07.2022 1 017.79 0.00 0.00 0.00 21.07.2022
07.06.2022 1 246.47 0.00 0.00 0.00 07.06.2022
13.05.2022 1 006.92 0.00 0.00 0.00 13.05.2022
07.03.2022 1 590.94 0.00 0.00 0.00 07.03.2022
07.12.2020 2 106.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 512.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 489.57 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 682.15 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 672.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 662.12 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 652.48 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 2 278.47 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 553.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 996.27 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 555.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 982.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 240.20 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 1 489.36 0.00 0.00 0.00 17.06.2019 14:41
07.11.2018 861.21 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 672.50 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 1 324.04 0.00 0.00 0.00 16.07.2018 11:58

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, €) 50.71 12.13 13.01
Personal income tax (thousands, €) 2.31 0.28 1.14
Statutory social insurance contributions (thousands, €) 8.64 3.50 3.45
Average employees count 4 2 2

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.07.2021
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   26.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2014
* 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 % 1 400 € 1 € 1 400 04.06.2024 11.06.2024

Natural person

50 % 1 400 € 1 € 1 400 04.06.2024 11.06.2024

Apply information changes

"Pro Space", SIA

Dārznieku 42, Ķekava, Ķekavas nov., LV-2123 Check address owners

Reklāmas un mediju aģentūras

https://prospace.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KP idea" Until 07.10.2024 2 years ago

Historical addresses

Rīga, Graudu iela 68 Until 26.07.2021 5 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-13 - 42 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  ZIP €7.00
Annual report 2024 PDF
D lemums Pro Space 30.05.2025 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (316.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (318.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (876.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (341.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (309.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (339.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (446.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (864.81 KB) €8.00

2014

Annual report 12.02.2014 - 31.12.2014 27.04.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 544.48 KB 03.10.2024 02.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 469.43 KB 11.06.2024 06.06.2024 1

Articles of Association

EDOC 548.38 KB 11.06.2024 04.06.2024 1

Shareholders’ register

EDOC 419.45 KB 11.06.2024 04.06.2024 1

Articles of Association

PDF 666.64 KB 26.07.2021 21.07.2021 1

Shareholders’ register

PDF 533.71 KB 26.07.2021 21.07.2021 1

Articles of Association

TIF 19.28 KB 04.03.2014 07.02.2014 1

Memorandum of Association

TIF 32.46 KB 04.03.2014 07.02.2014 1

Shareholders’ register

TIF 42.84 KB 04.03.2014 07.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 696.85 KB 03.10.2024 02.10.2024 3

Protocols/decisions of a company/organisation

EDOC 470.97 KB 03.10.2024 02.10.2024 1

Application

EDOC 699.96 KB 11.06.2024 06.06.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 392.4 KB 11.06.2024 06.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 400.56 KB 11.06.2024 06.06.2024 1

Protocols/decisions of a company/organisation

EDOC 470.45 KB 11.06.2024 04.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 26.07.2021 26.07.2021 2

Articles of Association

EDOC 644.05 KB 26.07.2021 21.07.2021 1

Application

EDOC 715.3 KB 26.07.2021 21.07.2021 1

Application

PDF 740.96 KB 26.07.2021 21.07.2021 1

Confirmation or consent to legal address

EDOC 300.37 KB 26.07.2021 21.07.2021 1

Confirmation or consent to legal address

PDF 152.2 KB 26.07.2021 21.07.2021 1

Confirmation or consent to legal address

PDF 206.21 KB 26.07.2021 21.07.2021 1

Protocols/decisions of a company/organisation

EDOC 454.27 KB 26.07.2021 21.07.2021 1

Protocols/decisions of a company/organisation

PDF 471.76 KB 26.07.2021 21.07.2021 1

Shareholders’ register

EDOC 523.16 KB 26.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

TIF 57.33 KB 04.03.2014 12.02.2014 2

Registration certificates

TIF 129.19 KB 04.03.2014 12.02.2014 1

Announcement regarding the legal address

TIF 10.98 KB 04.03.2014 07.02.2014 1

Application

TIF 158.31 KB 04.03.2014 07.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 62.85 KB 04.03.2014 07.02.2014 1

Confirmation or consent to legal address

TIF 18.72 KB 04.03.2014 05.02.2014 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