PRONTO, SIA
Limited Liability Company, Micro company
Place in branch
437 by turnover
426 by profit
113 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRONTO" |
| Registration number, date | 52402004801, 09.10.1995 |
| VAT number | LV52402004801 from 19.08.1997 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Latgales iela 23A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 48 348 EUR, registered payment 31.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRONTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 45.96 | 34.34 | 28.52 |
| Personal income tax (thousands, €) | 6.69 | 4.46 | 4.76 |
| Statutory social insurance contributions (thousands, €) | 21.61 | 15.84 | 13.14 |
| Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | 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 | Right to represent individually | 29.10.2021 |
* 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 % | 34 | € 1 422 | € 48 348 | Latvia | 28.10.2021 | 29.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rēzeknes pilsētas O.Beļajeva individuālais uzņēmums "PRONTO" | Until 05.01.2001 | 23 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 172a-18 | Until 05.01.2001 | 23 years ago |
|---|---|---|
| Rēzekne, Latgales iela 23 | Until 16.02.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (640.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (222.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (793.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g.vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA PRONTO vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.g.Vadiba zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.g.vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.g.vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.vadibas zi.-bilance2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.vadibas zi.-bilance2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.g | |||||
2010 |
Annual report | 02.06.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (833.63 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (831.56 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (752.37 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (880.94 KB) | ||
2005 |
Annual report | 09.06.2008 | TIF (713.78 KB) | ||
2004 |
Annual report | 12.09.2018 | TIF (1.17 MB) | ||
2003 |
Annual report | 12.09.2018 | TIF (1.12 MB) | ||
2002 |
Annual report | 12.09.2018 | TIF (1.55 MB) | ||
2001 |
Annual report | 12.09.2018 | TIF (1.17 MB) | ||
1999 |
Annual report | 12.09.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.47 KB | 29.10.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 29.10.2021 | 28.10.2021 | 1 |
Articles of Association |
TIF | 75.04 KB | 03.02.2014 | 28.01.2014 | 3 |
Shareholders’ register |
TIF | 30.03 KB | 03.02.2014 | 28.01.2014 | 2 |
Articles of Association |
TIF | 220.11 KB | 05.06.2012 | 17.04.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 130.1 KB | 05.06.2012 | 17.04.2012 | 2 |
Shareholders’ register |
TIF | 41.98 KB | 05.06.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 141.93 KB | 12.09.2018 | 06.02.2005 | 4 |
Shareholders’ register |
TIF | 15.71 KB | 12.09.2018 | 06.02.2005 | 1 |
Articles of Association |
TIF | 100.49 KB | 12.09.2018 | 25.06.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.49 KB | 12.09.2018 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 12.09.2018 | 25.06.2003 | 1 |
Articles of Association |
TIF | 337.85 KB | 12.09.2018 | 08.12.2000 | 8 |
Memorandum of association |
TIF | 130.92 KB | 12.09.2018 | 07.12.2000 | 3 |
Shareholders’ register |
TIF | 20.07 KB | 12.09.2018 | 07.12.2000 | 1 |
Articles of Association |
TIF | 311.11 KB | 12.09.2018 | 09.10.1995 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 90.54 KB | 03.02.2014 | 28.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 03.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 05.06.2012 | 31.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 05.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 431.44 KB | 05.06.2012 | 28.05.2012 | 4 |
Application |
TIF | 296.86 KB | 05.06.2012 | 17.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.93 KB | 05.06.2012 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.74 KB | 05.06.2012 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.85 KB | 05.06.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 12.09.2018 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 95.22 KB | 12.09.2018 | 07.03.2008 | 2 |
Application |
TIF | 128.91 KB | 12.09.2018 | 05.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.27 KB | 12.09.2018 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 12.09.2018 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 12.09.2018 | 16.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 48.43 KB | 12.09.2018 | 11.02.2005 | 2 |
Application |
TIF | 152.38 KB | 12.09.2018 | 08.02.2005 | 5 |
Announcement regarding the legal address |
TIF | 11.71 KB | 12.09.2018 | 06.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 12.09.2018 | 06.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.64 KB | 12.09.2018 | 06.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 12.09.2018 | 18.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 12.09.2018 | 15.07.2003 | 1 |
Registration certificates |
TIF | 89.3 KB | 12.09.2018 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 12.09.2018 | 27.06.2003 | 2 |
Application |
TIF | 363.18 KB | 12.09.2018 | 25.06.2003 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 13.78 KB | 12.09.2018 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.17 KB | 12.09.2018 | 25.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.42 KB | 12.09.2018 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 12.09.2018 | 05.01.2001 | 1 |
Registration certificates |
TIF | 106.34 KB | 12.09.2018 | 05.01.2001 | 1 |
Application |
TIF | 21.5 KB | 12.09.2018 | 19.12.2000 | 1 |
Application |
TIF | 104.97 KB | 12.09.2018 | 19.12.2000 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.3 KB | 12.09.2018 | 19.12.2000 | 1 |
Sample report |
TIF | 26.01 KB | 12.09.2018 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.51 KB | 12.09.2018 | 08.12.2000 | 2 |
Announcement regarding the legal address |
TIF | 15.31 KB | 12.09.2018 | 07.12.2000 | 1 |
Owner’s decisions |
TIF | 21.37 KB | 12.09.2018 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 12.09.2018 | 27.11.2000 | 1 |
Copy of the personal identification document |
TIF | 256.84 KB | 12.09.2018 | 24.11.2000 | 1 |
Sample report |
TIF | 41.13 KB | 12.09.2018 | 04.12.1997 | 1 |
Application |
TIF | 59.11 KB | 12.09.2018 | 09.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 12.09.2018 | 09.10.1995 | 1 |
Registration certificates |
TIF | 85.09 KB | 12.09.2018 | 09.10.1995 | 1 |
Registration certificates |
TIF | 95.33 KB | 12.09.2018 | 09.10.1995 | 1 |
Sample report |
TIF | 21.37 KB | 12.09.2018 | 09.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.65 KB | 12.09.2018 | 25.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.26 KB | 12.09.2018 | 25.09.1995 | 1 |
Other documents |
TIF | 34.54 KB | 12.09.2018 | 15.09.1995 | 1 |
Other documents |
TIF | 37.31 KB | 12.09.2018 | 15.09.1995 | 1 |
Copy of the personal identification document |
TIF | 99.79 KB | 12.09.2018 | 27.05.1993 | 1 |
Copy of the personal identification document |
TIF | 134.87 KB | 12.09.2018 | 27.05.1993 | 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