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ProEx Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ProEx Group"
Registration number, date 40203020798, 21.09.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.09.2016
Legal address Valguma iela 25 – 26, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 21.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.01.2024, taxpayer ProEx Group, 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
24.01.2024 0.00 26.01.2024 13:38
24.05.2023 475.42 0.00 0.00 0.00 24.05.2023
07.02.2023 1 389.39 0.00 0.00 0.00 07.02.2023
09.01.2023 1 220.47 0.00 0.00 0.00 09.01.2023
08.12.2022 1 203.14 0.00 0.00 0.00 08.12.2022
07.11.2022 1 189.26 0.00 0.00 0.00 07.11.2022
10.10.2022 1 331.58 0.00 0.00 0.00 10.10.2022
07.09.2022 2 457.43 0.00 0.00 0.00 07.09.2022
15.08.2022 2 432.36 0.00 0.00 0.00 15.08.2022
21.07.2022 2 255.55 0.00 0.00 0.00 21.07.2022
07.07.2022 2 241.41 0.00 0.00 0.00 07.07.2022
07.06.2022 3 555.27 0.00 0.00 0.00 07.06.2022
09.05.2022 3 508.58 0.00 0.00 0.00 09.05.2022
07.04.2022 3 208.57 0.00 0.00 0.00 07.04.2022
07.03.2022 4 649.94 0.00 0.00 0.00 07.03.2022
07.12.2020 829.51 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 818.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 919.32 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 906.89 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 894.05 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 881.21 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 868.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 855.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 246.21 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 489.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 482.85 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 782.94 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 771.29 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 760.01 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 823.13 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 813.11 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 802.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 518.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 512.35 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 902.66 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 786.97 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 777.44 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 768.22 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 957.40 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 945.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 933.73 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 234.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 219.25 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 203.19 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 163.05 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 147.38 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 182.74 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 176.40 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 150.02 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 134.19 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 943.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 348.69 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 328.91 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 917.21 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 903.97 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 944.02 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, €) 4.64 6.31 5.28
Personal income tax (thousands, €) 2.02 3.49 0.22
Statutory social insurance contributions (thousands, €) 2.61 2.82 0.15
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)

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 Chairperson of the Board Right to represent individually   21.09.2016
* 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 % 1 € 1 € 1 21.09.2016 21.09.2016

Historical addresses

Rīga, Staraja Rusas iela 12 - 26 Until 01.02.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 25.02.2026  PDF (253.04 KB)

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (205.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (206.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (113.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (203.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (99.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (113.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (97.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums 2017 GP EDOC

2016

Annual report 21.09.2016 - 31.12.2016 03.05.2017  PDF (94.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.48 MB 19.09.2016 12.09.2016 3

Articles of Association

PDF 214.82 KB 07.09.2016 07.09.2016 1

Memorandum of Association

PDF 274.35 KB 07.09.2016 07.09.2016 1

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 184.13 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.13 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.62 KB 21.09.2016 21.09.2016 2

Application

PDF 2.97 MB 19.09.2016 16.09.2016 10

Confirmation or consent to legal address

TIF 13.29 KB 29.09.2016 12.09.2016 1

Announcement regarding the legal address

PDF 313.54 KB 13.09.2016 12.09.2016 1

Announcement regarding the legal address

PDF 343.83 KB 13.09.2016 12.09.2016 1

Articles of Association

PDF 244.04 KB 07.09.2016 07.09.2016 1

Memorandum of Association

PDF 303.28 KB 07.09.2016 07.09.2016 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