PRO SYSTEMS, 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 | SIA "PRO SYSTEMS" |
| Registration number, date | 40003741401, 29.04.2005 |
| VAT number | LV40003741401 from 12.05.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Mālkalnes prospekts 9 – 15, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 5 295.16 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 229.80 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 444.97 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 194.14 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 895.44 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 215.70 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 943.27 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 615.38 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 213.62 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 092.22 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 774.43 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 1 262.99 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 1 264.13 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 26.11.2024 | 1 301.44 | 0.00 | 0.00 | 0.00 | 26.11.2024 |
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, €) | 3.05 | 3.25 | 2.67 |
| Personal income tax (thousands, €) | 0.29 | 0.24 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 2.50 | 2.09 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Stabi SIAReg. no. 40203575273
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 11.11.2025 | 01.12.2025 |
Contacts in cooperation with
Apply information changes
"Pro Systems", SIA
Brīvlauku 25, Salaspils, Salaspils nov., LV-2169 Check address owners
Higiēnas preces
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne, 26-53 | Until 20.09.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Brīvlauki 12" | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., "Brīvlauki 12" | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., "Brīvlauki 12" | Until 04.12.2015 | 10 years ago |
| Salaspils nov., Salaspils pag., Piķurgas, "Brīvlauki 12" | Until 18.04.2018 | 7 years ago |
| Salaspils nov., Salaspils, "Brīvlauki 12" | Until 22.10.2022 | 3 years ago |
| Salaspils nov., Salaspils, Brīvlauku iela 25 | Until 04.12.2025 | 11 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.05.2025 | PDF (443.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (444.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (346.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (358.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin. Prosyst.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zin. Prosyst.docx2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin. Prosyst.docx2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (625.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinPAR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin. Prosyst.docx2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.Zin. Prosyst.docx2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. Prosyst | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | RTF (24.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (37.22 KB) | |
2006 |
Annual report | 01.10.2007 | TIF (303.46 KB) | ||
2005 |
Annual report | 10.08.2006 | PDF (292.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 227.09 KB | 01.12.2025 | 11.11.2025 | 1 |
Shareholders’ register |
EDOC | 208.93 KB | 01.12.2025 | 11.11.2025 | 1 |
Shareholders’ register |
EDOC | 213.96 KB | 01.12.2025 | 11.11.2025 | 1 |
Articles of Association |
TIF | 22.97 KB | 01.12.2025 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 01.12.2025 | 14.09.2007 | 1 |
Articles of Association |
TIF | 202.95 KB | 01.12.2025 | 14.04.2005 | 6 |
Memorandum of association |
TIF | 82.66 KB | 01.12.2025 | 14.04.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 550.46 KB | 01.12.2025 | 16.11.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 52.07 KB | 01.12.2025 | 16.11.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 51.96 KB | 01.12.2025 | 16.11.2025 | 1 |
Application |
EDOC | 599.71 KB | 01.12.2025 | 15.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.91 KB | 01.12.2025 | 11.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 01.12.2025 | 15.07.2011 | 2 |
Application |
TIF | 186.53 KB | 01.12.2025 | 12.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 01.12.2025 | 12.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 01.12.2025 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.67 KB | 01.12.2025 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 01.12.2025 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 01.12.2025 | 07.04.2008 | 1 |
Application |
TIF | 237.83 KB | 01.12.2025 | 04.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.58 KB | 01.12.2025 | 04.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 01.12.2025 | 04.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.49 KB | 01.12.2025 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 01.12.2025 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 01.12.2025 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 01.12.2025 | 20.09.2007 | 2 |
Submission/Application |
TIF | 28.19 KB | 01.12.2025 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 01.12.2025 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 01.12.2025 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.72 KB | 01.12.2025 | 14.09.2007 | 1 |
Application |
TIF | 188.91 KB | 01.12.2025 | 14.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 01.12.2025 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.92 KB | 01.12.2025 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 01.12.2025 | 29.04.2005 | 2 |
Registration certificates |
TIF | 24.01 KB | 01.12.2025 | 29.04.2005 | 1 |
Application |
TIF | 167.11 KB | 01.12.2025 | 25.04.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 01.12.2025 | 18.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 01.12.2025 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 01.12.2025 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 01.12.2025 | 18.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 01.12.2025 | 14.04.2005 | 1 |
Consent of the auditor |
TIF | 11.22 KB | 01.12.2025 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 01.12.2025 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 01.12.2025 | 14.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 01.12.2025 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 01.12.2025 | 14.04.2005 | 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