Proper Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.06.2025
Business form Limited Liability Company
Registered name Proper Development SIA
Registration number, date 40203090140, 01.09.2017
VAT number None (excluded 21.03.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2017
Legal address Eksporta iela 10 – 22, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 13.12.2021
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 0.20 -0.11
Personal income tax (thousands, €) -0.02 0.10 0.08
Statutory social insurance contributions (thousands, €) -0.02 0.08 0.09
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (78.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2024  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (157.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (174.08 KB) €11.00

2017

Annual report 01.09.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas pazi ojums Proper Development PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.52 KB 06.01.2023 02.01.2023 1

Shareholders’ register

DOCX 19.85 KB 13.12.2021 04.11.2021 1

Shareholders’ register

DOCX 19.85 KB 13.12.2021 04.11.2021 1

Articles of Association

DOC 59.5 KB 01.09.2017 23.08.2017 1

Memorandum of Association

DOC 40.5 KB 01.09.2017 23.08.2017 2

Shareholders’ register

PDF 354.43 KB 01.09.2017 23.08.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 208.7 KB 12.08.2024 07.08.2024 1

Application

EDOC 64.83 KB 20.02.2024 15.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.86 KB 20.02.2024 15.01.2024 1

Application

EDOC 60.52 KB 06.01.2023 02.01.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 17.05.2022 17.05.2022 2

Application

DOCX 42.18 KB 17.05.2022 12.05.2022 1

Application

DOCX 42.18 KB 17.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.73 KB 17.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.73 KB 17.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 13.12.2021 13.12.2021 2

Application

DOCX 56.77 KB 13.12.2021 08.12.2021 1

Application

EDOC 78.46 KB 13.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.2 KB 13.12.2021 04.11.2021 1

Protocols/decisions of a company/organisation

EDOC 37.82 KB 13.12.2021 04.11.2021 1

Shareholders’ register

EDOC 42.29 KB 13.12.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 01.09.2017 01.09.2017 2

Application

PDF 569.44 KB 01.09.2017 31.08.2017 9

Application

EDOC 417.15 KB 01.09.2017 31.08.2017 9

Confirmation or consent to legal address

DOC 30 KB 01.09.2017 31.08.2017 1

Confirmation or consent to legal address

EDOC 202.91 KB 01.09.2017 31.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 263.85 KB 01.09.2017 24.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 310.47 KB 01.09.2017 24.08.2017 1

Announcement regarding the legal address

DOC 66 KB 01.09.2017 23.08.2017 1

Announcement regarding the legal address

EDOC 40.1 KB 01.09.2017 23.08.2017 1

Articles of Association

EDOC 36.24 KB 01.09.2017 23.08.2017 1

Appraisal reports

DOC 67.5 KB 01.09.2017 23.08.2017 2

Appraisal reports

EDOC 38.63 KB 01.09.2017 23.08.2017 2

Memorandum of Association

EDOC 32.97 KB 01.09.2017 23.08.2017 2

Shareholders’ register

EDOC 271.5 KB 01.09.2017 23.08.2017 3
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