Progreen grup, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.05.2018
Business form Limited Liability Company
Registered name SIA "Progreen grup"
Registration number, date 48503025284, 15.07.2015
VAT number None (excluded 05.08.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR , registered 01.03.2016 (registered payment 01.03.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.20 1.20
Personal income tax (thousands, €) 0 0.25 0
Statutory social insurance contributions (thousands, €) 0 -0.22 1.20
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Jelgavas iela 63 - 40 Until 02.02.2017 8 years ago
Auces nov., Lielauces pag., Lielauce, "Ezermaļi" - 15 Until 01.03.2016 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 24.08.2016 22.02.2016 1

Shareholders’ register

DOC 41.5 KB 26.02.2016 22.02.2016 1

Shareholders’ register

DOC 41.5 KB 26.02.2016 22.02.2016 1

Amendments to the Articles of Association

DOC 121 KB 23.02.2016 22.02.2016 1

Amendments to the Articles of Association

DOC 121 KB 23.02.2016 22.02.2016 1

Articles of Association

DOC 117 KB 23.02.2016 22.02.2016 1

Articles of Association

DOC 117 KB 23.02.2016 22.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 16.14 KB 23.02.2016 22.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 16.14 KB 23.02.2016 22.02.2016 1

Articles of Association

PDF 206.09 KB 15.07.2015 06.07.2015 4

Memorandum of Association

PDF 159.8 KB 10.07.2015 06.07.2015 1

Shareholders’ register

PDF 183.39 KB 10.07.2015 06.07.2015 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 915.57 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 24.05.2018 24.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 05.10.2017 05.10.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 05.10.2017 05.10.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 05.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 02.02.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 01.02.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 01.02.2017 01.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 90.71 KB 01.02.2017 31.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.71 KB 01.02.2017 31.01.2017 1

Application

TIF 357.17 KB 30.01.2017 10.01.2017 10

Protocols/decisions of a company/organisation

DOCX 49.42 KB 30.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

EDOC 47.88 KB 30.01.2017 06.01.2017 1

Power of attorney, act of empowerment

TIF 23.7 KB 20.01.2017 06.01.2017 1

Confirmation or consent to legal address

TIF 15.38 KB 11.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 24.08.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 24.08.2016 01.03.2016 2

Shareholders’ register

EDOC 39.93 KB 24.08.2016 22.02.2016 1

Application

DOCX 38.3 KB 26.02.2016 22.02.2016 3

Application

EDOC 50.73 KB 26.02.2016 22.02.2016 3

Application

DOCX 38.3 KB 26.02.2016 22.02.2016 3

Shareholders’ register

EDOC 40.47 KB 26.02.2016 22.02.2016 1

Amendments to the Articles of Association

EDOC 47.71 KB 23.02.2016 22.02.2016 1

Articles of Association

EDOC 46.45 KB 23.02.2016 22.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 27.03 KB 23.02.2016 22.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 14.36 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

EDOC 58.66 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 23.02.2016 22.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 28.67 KB 23.02.2016 22.02.2016 1

Confirmation or consent to legal address

TIF 16.99 KB 15.02.2016 11.02.2016 1

Registration certificates

TIF 33.71 KB 21.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 15.07.2015 15.07.2015 1

Announcement regarding the legal address

PDF 147.67 KB 15.07.2015 06.07.2015 1

Confirmation or consent to legal address

PDF 201.08 KB 15.07.2015 06.07.2015 1

Application

PDF 422.21 KB 10.07.2015 06.07.2015 2
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