pro100 būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA pro100 būve
Registration number, date 40103642968, 28.02.2013
VAT number None (excluded 13.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2013
Legal address Krišjāņa Valdemāra iela 76 – 5, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 06.10.2022, taxpayer pro100 būve, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
04.10.2022 0.00 06.10.2022 08:05
07.12.2020 757.42 0.00 0.00 710.08 08.12.2020 16:31
07.11.2020 854.52 0.00 0.00 811.52 09.11.2020 15:05
07.10.2020 950.78 0.00 0.00 912.96 15.10.2020 14:44
07.09.2020 1 047.30 0.00 0.00 1 014.40 16.09.2020 16:17
07.08.2020 1 040.28 0.00 0.00 1 014.40 11.08.2020 16:07
07.07.2020 1 236.28 0.00 0.00 1 217.28 09.07.2020 10:30
07.06.2020 1 228.98 0.00 0.00 1 217.28 16.06.2020 10:47
07.05.2020 1 423.51 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 406.46 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 342.13 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 530.74 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 521.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 432.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 513.65 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 519.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 549.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 578.92 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 607.29 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 685.49 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 393.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 373.27 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 307.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 464.66 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 502.90 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 458.58 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 484.50 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 536.75 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 506.20 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 485.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 347.81 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 222.26 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 065.16 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 048.66 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 078.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 956.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 803.51 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 204.71 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 917.28 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 847.64 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 736.69 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 705.20 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 790.12 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 956.24 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 764.82 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.01 0.49 3.08
Personal income tax (thousands, €) 0 0.06 0.52
Statutory social insurance contributions (thousands, €) 0 0.09 0.95
Average employees count 1 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2013
* 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 % 2 844 € 1 € 2 844 Latvia 10.06.2016 21.06.2016

Apply information changes

"pro100 būve", SIA

Krišjāņa Valdemāra 76 - 5, Rīga, LV-1013 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA SKS GOLD Until 16.03.2026 11 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  PDF (82.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojumsSIASKSGOLD2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
SIASKSGOLDvadibaszinojums2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 14.08.2021  ZIP €11.00
Annual report 2020 PDF
SIASKSGOLDvadibaszinojums2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SKSvadibaszinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SIASKSGOLDVadibasZinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsSIASKSGOLD2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 28.02.2013 - 31.12.2013 20.01.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.66 KB 16.03.2026 11.03.2026 1

Amendments to the Articles of Association

TIF 9.96 KB 30.06.2016 10.06.2016 1

Articles of Association

TIF 65.48 KB 30.06.2016 10.06.2016 2

Regulations for the increase/reduction of the equity

TIF 33.96 KB 30.06.2016 10.06.2016 1

Shareholders’ register

TIF 586.97 KB 30.06.2016 10.06.2016 2

Articles of Association

TIF 12.33 KB 12.03.2013 20.02.2013 1

Memorandum of Association

TIF 19.5 KB 12.03.2013 19.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.12 KB 16.03.2026 11.03.2026 1

Protocols/decisions of a company/organisation

EDOC 18.71 KB 16.03.2026 11.03.2026 1

Decisions / letters / protocols of public notaries

TIF 73.64 KB 30.06.2016 21.06.2016 2

Application

TIF 659.87 KB 30.06.2016 10.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.26 KB 30.06.2016 10.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 54.78 KB 30.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 91.93 KB 30.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.06 KB 12.03.2013 28.02.2013 2

Registration certificates

TIF 20.58 KB 12.03.2013 28.02.2013 1

Announcement regarding the legal address

TIF 7.66 KB 12.03.2013 20.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.5 KB 12.03.2013 20.02.2013 1

Confirmation or consent to legal address

TIF 6.5 KB 12.03.2013 20.02.2013 1

Application

TIF 184.48 KB 12.03.2013 19.02.2013 3
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