PROGRESFUL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PROGRESFUL
Registration number, date 40203529630, 22.12.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2023
Legal address Atmodas iela 26, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 3 000 EUR, registered payment 22.12.2023
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

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2023
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 Jointly with at least 1   12.02.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   12.02.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   12.02.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   12.02.2026
* 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

26.67 % 800 € 1 € 800 Latvia 28.01.2026 12.02.2026

Natural person

26.67 % 800 € 1 € 800 Latvia 28.01.2026 12.02.2026

Natural person

26.67 % 800 € 1 € 800 Latvia 28.01.2026 12.02.2026

Natural person

20 % 600 € 1 € 600 Latvia 28.01.2026 12.02.2026

Historical company names

SIA, VIDYLY Until 12.02.2026 21 day ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 22.12.2023 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadzin 2024 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.56 KB 11.02.2026 28.01.2026 2

Articles of Association

EDOC 37.44 KB 12.02.2026 25.01.2026 1

Articles of Association

EDOC 33.54 KB 22.12.2023 18.12.2023 1

Shareholders’ register

EDOC 32.58 KB 22.12.2023 18.12.2023 1

Memorandum of association

EDOC 33.66 KB 22.12.2023 07.12.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 3 MB 12.02.2026 12.02.2026 7

Application

EDOC 59.69 KB 11.02.2026 11.02.2026 8

Protocols/decisions of a company/organisation

EDOC 1.52 MB 12.02.2026 25.01.2026 2

Application

EDOC 583.96 KB 22.12.2023 18.12.2023 6

Bank statements or other document regarding the payment of the equity

ASICE 180.65 KB 22.12.2023 18.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 180.64 KB 22.12.2023 18.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 177.93 KB 22.12.2023 14.12.2023 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