PROVEGA, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROVEGA" |
| Registration number, date | 40203565171, 28.05.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2024 |
| Legal address | Ķieģeļu iela 21, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0.32 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.32 |
| Average employees count | 1 |
Industries
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ATB Property"Reg. no. 40203451382
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.03.2025 | 04.04.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.43 KB | 04.04.2025 | 04.03.2025 | 1 |
Articles of Association |
EDOC | 21.1 KB | 28.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 12.05 KB | 28.05.2024 | 21.05.2024 | 1 |
Memorandum of Association |
EDOC | 25.27 KB | 28.05.2024 | 20.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.5 KB | 04.04.2025 | 24.03.2025 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.32 KB | 04.04.2025 | 24.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.67 KB | 04.04.2025 | 04.03.2025 | 1 |
Application |
EDOC | 52.87 KB | 28.05.2024 | 23.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 159.42 KB | 28.05.2024 | 21.05.2024 | 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