Pronomus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pronomus
Registration number, date 40203653154, 02.06.2025
VAT number LV40203653154 from 08.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2025
Legal address Matīsa iela 61 – 25, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 02.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2025
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2025
* 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 Estonia 02.06.2025 02.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 49.29 KB 02.06.2025 26.05.2025 1

Memorandum of Association

ASICE 50.58 KB 02.06.2025 26.05.2025 1

Shareholders’ register

ASICE 38.88 KB 02.06.2025 26.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 93.62 KB 02.06.2025 29.05.2025 1

Announcement regarding the legal address

ASICE 47.98 KB 02.06.2025 26.05.2025 1

Application

ASICE 88.15 KB 02.06.2025 26.05.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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