PROLAND, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 07.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROLAND" |
| Registration number, date | 40103166321, 24.04.2008 |
| VAT number | None (excluded 02.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Raunas iela 58 k-1 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.02.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.02.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 18.09.2015 | 24.09.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 18.09.2015 | 24.09.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.07.2025 | PDF (775.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (105.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (108.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (77.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (277.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin P | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (15.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (15.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.35 KB | 22.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 60.2 KB | 22.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 22.09.2015 | 18.09.2015 | 1 |
Articles of Association |
TIF | 32.4 KB | 06.05.2008 | 18.04.2008 | 1 |
Memorandum of association |
TIF | 39.48 KB | 06.05.2008 | 18.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.33 KB | 07.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.03 KB | 07.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 24.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 16.04.2018 | 16.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.41 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.41 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 24.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.09.2015 | 24.09.2015 | 1 |
Application |
EDOC | 28.78 KB | 22.09.2015 | 21.09.2015 | 3 |
Application |
DOC | 56 KB | 22.09.2015 | 21.09.2015 | 3 |
Articles of Association |
EDOC | 42.35 KB | 22.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 22.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.18 KB | 22.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 22.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 60.2 KB | 22.09.2015 | 18.09.2015 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 23.12.2008 | 29.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.71 KB | 23.12.2008 | 25.04.2008 | 1 |
Submission/Application |
TIF | 8.36 KB | 23.12.2008 | 25.04.2008 | 1 |
Registration certificates |
TIF | 20.87 KB | 23.12.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 06.05.2008 | 24.04.2008 | 2 |
Registration certificates |
TIF | 16.31 KB | 06.05.2008 | 24.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 06.05.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 06.05.2008 | 21.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 06.05.2008 | 18.04.2008 | 1 |
Application |
TIF | 94.14 KB | 06.05.2008 | 18.04.2008 | 3 |
Appraisal reports |
TIF | 13.33 KB | 06.05.2008 | 18.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 06.05.2008 | 18.04.2008 | 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