PROOF Production, SIA
Limited Liability Company, Micro 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 2023
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 | Removed from the register, 24.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PROOF Production SIA |
| Registration number, date | 40103981351, 01.04.2016 |
| VAT number | None (excluded 24.01.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2016 |
| Legal address | Rūpniecības iela 30, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.61 | -11.03 | -20.42 |
| Personal income tax (thousands, €) | -0.45 | 3.74 | 5.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.34 | 6.93 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KMS PRODUCTION" | Until 25.04.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Choco-M" | Until 22.03.2017 | 8 years ago |
Historical addresses
| Tukuma nov., Pūres pag., Pūre, "Pūre 9" | Until 22.03.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 18 | Until 25.04.2019 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.02.2024.
Case number: C770868424 Started 21.02.2024,
ended 20.01.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.01.2025 |
22.01.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
08.10.2024 10:30:00 |
23.09.2024 | Meeting of creditors | |
21.02.2024 |
23.02.2024 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
Rīgas pilsētas tiesa (1000361696)
|
21.02.2024 |
23.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (379.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums PP GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PROOF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PROOF 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums GP2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KMS Prod vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.12.2016 | 06.05.2017 | PDF (95.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 23.09.2024 | 19.09.2024 | 2 |
Shareholders’ register |
DOC | 40 KB | 15.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
DOC | 40 KB | 15.05.2020 | 12.05.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOC | 125.5 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
387.52 KB | 17.03.2017 | 10.03.2017 | 1 | |
Shareholders’ register |
DOC | 39 KB | 17.03.2017 | 03.03.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 17.03.2017 | 03.03.2017 | 1 |
Articles of Association |
TIF | 59.99 KB | 05.01.2017 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 91.61 KB | 30.09.2016 | 15.09.2016 | 2 |
Shareholders’ register |
TIF | 71.77 KB | 19.09.2016 | 14.09.2016 | 2 |
Articles of Association |
TIF | 13.89 KB | 05.04.2016 | 24.03.2016 | 1 |
Memorandum of association |
TIF | 48.3 KB | 05.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 107.15 KB | 05.04.2016 | 24.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.99 KB | 24.01.2025 | 23.01.2025 | 2 |
Notary’s decision |
RTF | 189.65 KB | 22.01.2025 | 22.01.2025 | 2 |
Notary’s decision |
EDOC | 61.03 KB | 22.01.2025 | 22.01.2025 | 2 |
Court decision/judgement |
173.17 KB | 22.01.2025 | 20.01.2025 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 23.01.2025 | 20.12.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.35 KB | 23.01.2025 | 20.12.2024 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.77 KB | 21.10.2024 | 08.10.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47.5 KB | 21.10.2024 | 08.10.2024 | 1 |
Notary’s decision |
EDOC | 61.53 KB | 23.09.2024 | 23.09.2024 | 2 |
Notary’s decision |
RTF | 189.87 KB | 23.09.2024 | 23.09.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.32 KB | 23.09.2024 | 19.09.2024 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.87 KB | 23.09.2024 | 19.09.2024 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 23.09.2024 | 19.09.2024 | 2 |
Notary’s decision |
RTF | 191.95 KB | 23.02.2024 | 23.02.2024 | 2 |
Notary’s decision |
EDOC | 62.07 KB | 23.02.2024 | 23.02.2024 | 2 |
Court decision/judgement |
DOCX | 62.03 KB | 22.02.2024 | 21.02.2024 | 5 |
Court decision/judgement |
EDOC | 65.92 KB | 22.02.2024 | 21.02.2024 | 5 |
Application |
EDOC | 53.01 KB | 02.10.2023 | 27.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 624.68 KB | 02.10.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 51.22 KB | 15.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 56.31 KB | 15.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 51.22 KB | 15.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 15.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 25.04.2019 | 25.04.2019 | 2 |
Articles of Association |
EDOC | 47.03 KB | 25.04.2019 | 18.04.2019 | 1 |
Application |
DOCX | 56.4 KB | 25.04.2019 | 18.04.2019 | 7 |
Application |
DOCX | 56.4 KB | 25.04.2019 | 18.04.2019 | 7 |
Application |
EDOC | 76.58 KB | 25.04.2019 | 18.04.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 25.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 25.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 25.04.2019 | 18.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 2.99 MB | 25.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 2.99 MB | 25.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 2.96 MB | 25.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
6.92 MB | 17.03.2017 | 17.03.2017 | 25 | |
Application |
7.17 MB | 17.03.2017 | 17.03.2017 | 25 | |
Articles of Association |
417.07 KB | 17.03.2017 | 10.03.2017 | 1 | |
Confirmation or consent to legal address |
628.19 KB | 17.03.2017 | 10.03.2017 | 1 | |
Confirmation or consent to legal address |
598.83 KB | 17.03.2017 | 10.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
494.47 KB | 17.03.2017 | 10.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
465.19 KB | 17.03.2017 | 10.03.2017 | 1 | |
Shareholders’ register |
EDOC | 45.18 KB | 17.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 2.55 MB | 05.01.2017 | 25.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.78 KB | 05.01.2017 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 30.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 1.12 MB | 30.09.2016 | 19.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 41.08 KB | 30.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 237.27 KB | 19.09.2016 | 14.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.39 KB | 05.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 05.04.2016 | 29.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 05.04.2016 | 24.03.2016 | 1 |
Application |
TIF | 148.73 KB | 05.04.2016 | 24.03.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 05.04.2016 | 24.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 05.04.2016 | 24.03.2016 | 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.
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