PROCAP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROCAP"
Registration number, date 40203614458, 03.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2025
Legal address "Kalnraudas", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2026
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 contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2026
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   06.05.2026
* 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 Latvia 16.04.2026 06.05.2026

Historical company names

SIA "ScentHeaven" Until 06.05.2026 last month

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 03.01.2025 - 31.12.2025 10.05.2026  PDF (110.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.38 KB 06.05.2026 16.04.2026 1

Articles of Association

EDOC 40.67 KB 06.05.2026 15.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 28.79 KB 05.05.2026 15.12.2025 1

Shareholders’ register

EDOC 23.88 KB 05.05.2026 15.12.2025 1

Articles of Association

EDOC 32.65 KB 03.01.2025 27.12.2024 1

Shareholders’ register

EDOC 16.66 KB 03.01.2025 27.12.2024 1

Memorandum of Association

EDOC 19.31 KB 03.01.2025 21.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.89 KB 06.05.2026 16.04.2026 8

Protocols/decisions of a company/organisation

EDOC 21.09 KB 06.05.2026 16.04.2026 1

Protocols/decisions of a company/organisation

EDOC 22.32 KB 06.05.2026 15.12.2025 1

Application

EDOC 46.53 KB 03.01.2025 27.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.62 KB 03.01.2025 27.12.2024 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