PROHOLD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PROHOLD
Registration number, date 40203331648, 14.07.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2021
Legal address Bauskas iela 151 – 10, Rīga, LV-1004 Check address owners
Fixed capital 100 EUR, registered payment 14.07.2021
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 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 10.02.2025 13.02.2025

Historical addresses

Rīga, Ulbrokas iela 46 Until 06.02.2025 10.5 months ago
Rīga, Daugavgrīvas šoseja 6B Until 13.03.2025 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.01.2025  PDF (77.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.01.2025  PDF (77.78 KB) €11.00

2022

Annual report 14.07.2021 - 31.12.2022 20.01.2025  PDF (77.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.34 KB 13.02.2025 10.02.2025 1

Shareholders’ register

EDOC 34.58 KB 06.02.2025 05.02.2025 2

Articles of Association

EDOC 22.21 KB 06.02.2025 04.02.2025 1

Articles of Association

DOCX 13.11 KB 14.07.2021 08.07.2021 1

Memorandum of Association

DOCX 13.8 KB 14.07.2021 08.07.2021 1

Shareholders’ register

DOCX 14.54 KB 14.07.2021 08.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.08 KB 01.04.2025 31.03.2025 1

Protocols/decisions of a company/organisation

EDOC 20.96 KB 01.04.2025 31.03.2025 1

Application

EDOC 42.33 KB 26.03.2025 25.03.2025 1

Protocols/decisions of a company/organisation

EDOC 23.49 KB 26.03.2025 25.03.2025 1

Application

EDOC 43.24 KB 13.03.2025 13.03.2025 5

Protocols/decisions of a company/organisation

EDOC 21.23 KB 13.03.2025 13.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.42 KB 24.02.2025 24.02.2025 1

Application

EDOC 42.86 KB 13.02.2025 10.02.2025 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 13.02.2025 10.02.2025 1

Application

EDOC 48.75 KB 06.02.2025 05.02.2025 7

Protocols/decisions of a company/organisation

EDOC 23.72 KB 06.02.2025 04.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.09 KB 23.01.2025 22.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 83.32 KB 09.08.2024 08.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 14.07.2021 14.07.2021 2

Announcement regarding the legal address

DOCX 12.73 KB 14.07.2021 08.07.2021 1

Announcement regarding the legal address

EDOC 18.75 KB 14.07.2021 08.07.2021 1

Articles of Association

EDOC 19.08 KB 14.07.2021 08.07.2021 1

Application

DOCX 30.38 KB 14.07.2021 08.07.2021 1

Application

EDOC 36.26 KB 14.07.2021 08.07.2021 1

Confirmation or consent to legal address

DOCX 12.46 KB 14.07.2021 08.07.2021 1

Confirmation or consent to legal address

PDF 90.82 KB 14.07.2021 08.07.2021 1

Confirmation or consent to legal address

EDOC 52.46 KB 14.07.2021 08.07.2021 1

Memorandum of Association

EDOC 19.8 KB 14.07.2021 08.07.2021 1

Shareholders’ register

EDOC 20.57 KB 14.07.2021 08.07.2021 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