PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO"
Registration number, date 40203007249, 21.07.2016
VAT number LV40203007249 from 01.09.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2016
Legal address Pūces iela 49 – 53C, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 400 EUR)
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
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, €) -15.94 9.31 57.49
Personal income tax (thousands, €) 1.16 1.04 7.04
Statutory social insurance contributions (thousands, €) 2.58 3.73 10.68
Average employees count 1 1 3

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības regulēšana un efektivitātes veicināšana (84.13)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   21.07.2016
* 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 % 100 € 28 € 2 800 21.07.2016 21.07.2016

Apply information changes

"PRO", SIA

Matīsa 25, Rīga, LV-1001 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Lāpstu iela 15 - 25 Until 26.08.2016 10 years ago
Rīga, Putnu iela 14 - 29 Until 15.11.2023 3 years ago
Rīga, Pārslas iela 10 - 20 Until 11.07.2024 2 years ago
Rīga, Baltā iela 1B Until 03.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (79.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (541.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.11 KB) €11.00

2016

Annual report 21.07.2016 - 31.12.2016 17.05.2017  PDF (105.24 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 90.03 KB 18.07.2016 14.07.2016 1

Articles of Association

PDF 170.21 KB 13.07.2016 08.07.2016 1

Memorandum of Association

PDF 177.51 KB 13.07.2016 08.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 20.5 KB 03.04.2025 31.03.2025 2

Application

EDOC 150.41 KB 11.07.2024 08.07.2024 1

Application

EDOC 362.26 KB 15.11.2023 13.11.2023 4

Decisions / letters / protocols of public notaries

RTF 178.22 KB 26.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 26.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.22 KB 26.08.2016 26.08.2016 1

Confirmation or consent to legal address

TIF 18.02 KB 01.09.2016 17.08.2016 1

Application

PDF 442.88 KB 23.08.2016 15.08.2016 2

Application of shareholders or third persons for the acquisition of shares

RTF 180.8 KB 21.07.2016 21.07.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 67.08 KB 21.07.2016 21.07.2016 2

Application of shareholders or third persons for the acquisition of shares

RTF 180.8 KB 21.07.2016 21.07.2016 2

Application

PDF 400.65 KB 18.07.2016 15.07.2016 4

Application

PDF 391.35 KB 18.07.2016 15.07.2016 4

Confirmation or consent to legal address

PDF 136.28 KB 18.07.2016 15.07.2016 1

Confirmation or consent to legal address

PDF 162.24 KB 18.07.2016 15.07.2016 1

Shareholders’ register

PDF 116.46 KB 18.07.2016 14.07.2016 1

Announcement regarding the legal address

PDF 214.55 KB 13.07.2016 08.07.2016 1

Announcement regarding the legal address

PDF 247.1 KB 13.07.2016 08.07.2016 1

Articles of Association

PDF 202.42 KB 13.07.2016 08.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 351.33 KB 13.07.2016 08.07.2016 1

Memorandum of Association

PDF 210.53 KB 13.07.2016 08.07.2016 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