PRO VIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO VIA"
Registration number, date 40003372696, 24.12.1997
VAT number LV40003372696 from 23.01.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Rīga, Antonijas iela 18 k-1 Check address owners
Fixed capital 142 280 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 192.72 154.98 115.52
Personal income tax (thousands, €) 36.30 33.64 30.85
Statutory social insurance contributions (thousands, €) 73.01 68.52 61.63
Average employees count 14 14 15
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
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 21.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.08.2007

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.  21.08.2007

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.  21.08.2007

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.  21.08.2007
* 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

25 % 10 € 3 557 € 35 570 12.05.2015 06.07.2015

Natural person

25 % 10 € 3 557 € 35 570 12.05.2015 06.07.2015

Natural person

25 % 10 € 3 557 € 35 570 12.05.2015 06.07.2015

Natural person

25 % 10 € 3 557 € 35 570 12.05.2015 06.07.2015

Apply information changes

"Pro Via", SIA

Antonijas 18, Rīga, LV-1010 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.provia.lv

Historical addresses

Rīga, Gulbju iela 26a Until 03.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
2024 vadibas zinojums PDF
ZR zinojums PRO VIA 2024 LV EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2025  ZIP €11.00
Annual report 2023 PDF
2023 vadibas zinojums PDF
ZR zinojums PRO VIA 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
ZR zinojums PRO VIA 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX
ZR zinojums PRO VIA 2021 LV gala EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GP PV 2020 Vadibas zinojums signed EDOC
ZR zinojums PRO VIA 2020 LV gala EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 revizijas zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF
Revidentu zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 22.09.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 22.09.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 25.07.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.07.2013  ZIP
1_HTML izdruka HTML
Vdibas zin PDF

2011

 Consolidated financial statement 13.08.2012  TIF (492.87 KB)

2011

 Annual report 13.08.2012  TIF (687.27 KB)

2010

 Consolidated financial statement 01.08.2011  TIF (944.98 KB)

2010

 Annual report 01.08.2011  TIF (1.22 MB)

2009

 Consolidated financial statement 04.08.2010  TIF (784.69 KB)

2009

 Annual report 18.05.2010  TIF (753.51 KB)

2008

 Annual report 07.05.2009  TIF (926.18 KB)

2007

 Annual report 02.06.2008  TIF (417.62 KB)

2006

 Annual report 12.07.2007  TIF (368.99 KB)

2005

 Annual report 28.06.2006  PDF (295.85 KB)

2004

 Annual report 06.07.2011  TIF (325.71 KB)

2003

 Annual report 06.07.2011  TIF (246.18 KB)

2002

 Annual report 06.07.2011  TIF (367.16 KB)

2001

 Annual report 06.07.2011  TIF (315.85 KB)

2000

 Annual report 06.07.2011  TIF (703.06 KB)

1999

 Annual report 06.07.2011  TIF (994.79 KB)

1998

 Annual report 06.07.2011  TIF (526.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.25 KB 14.07.2015 12.05.2015 1

Articles of Association

 TIF 66.88 KB 14.07.2015 12.05.2015 3

Shareholders’ register

TIF 149.39 KB 14.07.2015 12.05.2015 4

Articles of Association

 TIF 53.61 KB 06.07.2011 09.10.2009 3

Shareholders’ register

TIF 17.11 KB 06.07.2011 09.10.2009 1

Articles of Association

 TIF 51.83 KB 06.07.2011 10.02.2004 3

Shareholders’ register

TIF 17.5 KB 06.07.2011 10.02.2004 1

Articles of Association

 TIF 629.25 KB 06.07.2011 04.12.1997 15

Memorandum of association

 TIF 166.7 KB 06.07.2011 28.11.1997 4

Shareholders’ register

TIF 29.13 KB 06.07.2011 28.11.1997 1

Amendments to the Articles of Association

 TIF 58.7 KB 06.07.2011 18.09.1997 3

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 194.63 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 21.07.2020 21.07.2020 2

Statement regarding the beneficial owners

 EDOC 59.14 KB 21.07.2020 13.07.2020 4

Statement regarding the beneficial owners

 DOCX 45.33 KB 21.07.2020 13.07.2020 4

Statement regarding the beneficial owners

 DOCX 45.33 KB 21.07.2020 13.07.2020 4

Decisions / letters / protocols of public notaries

 TIF 73.75 KB 14.07.2015 06.07.2015 2

Application

 TIF 148.63 KB 14.07.2015 08.06.2015 3

Protocols/decisions of a company/organisation

 TIF 43.5 KB 14.07.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.25 KB 06.07.2011 03.11.2009 2

Application

 TIF 212.94 KB 06.07.2011 14.10.2009 5

Auditor’s opinion

 TIF 90.94 KB 06.07.2011 09.10.2009 2

Protocols/decisions of a company/organisation

 TIF 50.08 KB 06.07.2011 09.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 06.07.2011 21.08.2007 1

Power of attorney, act of empowerment

 TIF 12.62 KB 06.07.2011 20.08.2007 1

Receipts on the publication and state fees

 TIF 37.81 KB 06.07.2011 20.08.2007 2

Application

 TIF 350.48 KB 06.07.2011 10.08.2007 13

Protocols/decisions of a company/organisation

 TIF 23.72 KB 06.07.2011 08.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 06.07.2011 02.03.2004 1

Registration certificates

 TIF 106.9 KB 06.07.2011 02.03.2004 1

Application

 TIF 182.67 KB 06.07.2011 11.02.2004 5

Receipts on the publication and state fees

 TIF 27.46 KB 06.07.2011 11.02.2004 2

Consent of a member of the Board / executive director

 TIF 25.16 KB 06.07.2011 10.02.2004 4

Protocols/decisions of a company/organisation

 TIF 31.73 KB 06.07.2011 10.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.37 KB 06.07.2011 08.01.2003 1

Protocols/decisions of a company/organisation

 TIF 21.73 KB 06.07.2011 07.01.2003 1

Submission/Application

 TIF 15.07 KB 06.07.2011 07.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 12.46 KB 06.07.2011 24.12.1997 1

Registration certificates

 TIF 71.69 KB 06.07.2011 24.12.1997 1

Sample report

 TIF 35.26 KB 06.07.2011 05.12.1997 1

Protocols/decisions of a company/organisation

 TIF 47.55 KB 06.07.2011 04.12.1997 2

Appraisal reports

 TIF 38.52 KB 06.07.2011 28.11.1997 1

Confirmation or consent to legal address

 TIF 51.39 KB 06.07.2011 28.11.1997 2

Application

 TIF 111.14 KB 06.07.2011 4

Copy of the personal identification document

 TIF 452.55 KB 06.07.2011 5

Receipts on the publication and state fees

 TIF 45.48 KB 06.07.2011 3

Receipts on the publication and state fees

 TIF 29.32 KB 06.07.2011 2

Receipts on the publication and state fees

 TIF 43.84 KB 06.07.2011 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