Proprium, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Proprium"
Registration number, date 50103459911, 16.09.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2011
Legal address Gustava Zemgala gatve 64 – 7, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 24.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.15 10.98 9.98
Personal income tax (thousands, €) 3.11 3.20 3.51
Statutory social insurance contributions (thousands, €) 8.03 7.76 6.46
Average employees count 3 3 3

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
Zobārstu prakses (86.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.09.2011
* 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 % 2 844 € 1 € 2 844 21.12.2024 06.01.2025

Apply information changes

"Proprium", SIA

Gustava Zemgala gatve 64-7, Rīga, LV-1039 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.05.2025  PDF (213.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (270.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (264.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (81.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (81.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (84.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (94.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
PRO vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
PRO vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
PRO vadibas zinojums 2012 ODT

2011

Annual report 16.09.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
PRO vadibas zinojums 2011 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.32 KB 06.01.2025 21.12.2024 1

Amendments to the Articles of Association

TIF 17.07 KB 29.09.2015 10.06.2015 1

Articles of Association

TIF 101.51 KB 29.09.2015 10.06.2015 3

Shareholders’ register

TIF 134.84 KB 29.09.2015 10.06.2015 3

Articles of Association

TIF 52.91 KB 20.09.2011 08.09.2011 1

Memorandum of association

TIF 79.84 KB 20.09.2011 08.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.74 KB 06.01.2025 03.01.2025 3

Decisions / letters / protocols of public notaries

TIF 77.35 KB 29.09.2015 24.09.2015 2

Application

TIF 137.2 KB 29.09.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 109.17 KB 29.09.2015 10.06.2015 3

Decisions / letters / protocols of public notaries

TIF 71.88 KB 20.09.2011 16.09.2011 2

Registration certificates

TIF 142.68 KB 20.09.2011 16.09.2011 1

Announcement regarding the legal address

TIF 25.24 KB 20.09.2011 08.09.2011 1

Application

TIF 651.28 KB 20.09.2011 08.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 102.08 KB 20.09.2011 08.09.2011 2

Confirmation or consent to legal address

TIF 33.95 KB 20.09.2011 08.09.2011 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