PROVENCE, 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 | Removed from the register, 05.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROVENCE" |
| Registration number, date | 40003540141, 04.04.2001 |
| VAT number | None (excluded 27.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mabaks" | Until 14.12.2007 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MABAKS" | Until 02.02.2004 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "MARIE CELMS INTERIORS" | Until 19.06.2001 | 25 years ago |
Historical addresses
| Dobeles nov., Dobele, Tirgus laukums 4-4 | Until 02.08.2012 | 14 years ago |
|---|---|---|
| Jūrmala, Lašu iela 6-2 | Until 09.07.2009 | 17 years ago |
| Rīga, Dammes iela 7-26 | Until 02.06.2009 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-5 -23 | Until 16.02.2009 | 17 years ago |
| Rīga, Krišjāņa Barona iela 88 | Until 27.03.2008 | 18 years ago |
| Rīga, Blaumaņa iela 12a | Until 29.05.2007 | 19 years ago |
| Rīga, Torņa iela 4, 3.kazarmas B sekcijas telpas Nr.101 | Until 02.02.2004 | 22 years ago |
| Jūrmala, Konkordijas iela 5, Majori | Until 19.06.2001 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (1.36 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (242.71 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (643.84 KB) | ||
2004 |
Annual report | 05.11.2008 | TIF (842.5 KB) | ||
2003 |
Annual report | 05.11.2008 | TIF (896.38 KB) | ||
2002 |
Annual report | 05.11.2008 | TIF (997.77 KB) | ||
2001 |
Annual report | 05.11.2008 | TIF (901.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.06 KB | 17.02.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 09.01.2009 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 24.39 KB | 05.11.2008 | 02.09.2008 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 05.11.2008 | 28.01.2008 | 1 |
Articles of Association |
TIF | 25.6 KB | 05.11.2008 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 34.62 KB | 05.11.2008 | 19.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 57.1 KB | 05.11.2008 | 14.04.2005 | 2 |
Articles of Association |
TIF | 152.94 KB | 05.11.2008 | 14.04.2005 | 5 |
Articles of Association |
TIF | 174.45 KB | 05.11.2008 | 11.12.2003 | 5 |
Shareholders’ register |
TIF | 13.3 KB | 05.11.2008 | 11.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 05.11.2008 | 18.06.2001 | 1 |
Articles of Association |
TIF | 511.13 KB | 05.11.2008 | 02.04.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.71 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 31.03.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 26.41 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.65 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 21.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 21.08.2013 | 21.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 16.08.2013 | 16.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 16.08.2013 | 16.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.69 KB | 16.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.56 MB | 26.04.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 08.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 08.02.2013 | 08.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 954 KB | 07.02.2013 | 06.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.82 MB | 07.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 05.02.2013 | 05.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.3 MB | 05.02.2013 | 05.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.31 KB | 06.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 06.08.2012 | 02.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 06.08.2012 | 06.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.08 KB | 06.08.2012 | 09.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 06.08.2012 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.86 KB | 04.11.2010 | 03.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.36 KB | 04.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.47 KB | 04.11.2010 | 02.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.15 KB | 04.11.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 14.07.2009 | 09.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.54 KB | 14.07.2009 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 14.07.2009 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 03.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 59.08 KB | 03.06.2009 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.14 KB | 03.06.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 03.06.2009 | 28.05.2009 | 2 |
Application |
TIF | 67.35 KB | 14.07.2009 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 17.02.2009 | 16.02.2009 | 1 |
Application |
TIF | 172.17 KB | 17.02.2009 | 11.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 17.02.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 17.02.2009 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 09.01.2009 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 09.01.2009 | 30.12.2008 | 2 |
Sample report |
TIF | 23.04 KB | 09.01.2009 | 30.12.2008 | 1 |
Application |
TIF | 124.02 KB | 09.01.2009 | 22.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 09.01.2009 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 01.12.2008 | 28.11.2008 | 2 |
Application |
TIF | 95.71 KB | 01.12.2008 | 25.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 01.12.2008 | 25.11.2008 | 1 |
Sample report |
TIF | 25.25 KB | 01.12.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 01.12.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 05.11.2008 | 04.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 05.11.2008 | 30.10.2008 | 2 |
Application |
TIF | 114.43 KB | 05.11.2008 | 27.10.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.39 KB | 05.11.2008 | 27.10.2008 | 1 |
Application |
TIF | 104.82 KB | 05.11.2008 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 05.11.2008 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 05.11.2008 | 27.03.2008 | 1 |
Application |
TIF | 113.24 KB | 05.11.2008 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 05.11.2008 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 05.11.2008 | 30.01.2008 | 1 |
Application |
TIF | 75.58 KB | 05.11.2008 | 28.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 05.11.2008 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 05.11.2008 | 14.12.2007 | 2 |
Registration certificates |
TIF | 32.25 KB | 05.11.2008 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 05.11.2008 | 11.12.2007 | 2 |
Application |
TIF | 113.55 KB | 05.11.2008 | 10.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 05.11.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 05.11.2008 | 29.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.95 KB | 05.11.2008 | 24.05.2007 | 1 |
Application |
TIF | 183.9 KB | 05.11.2008 | 24.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 05.11.2008 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 05.11.2008 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 05.11.2008 | 22.06.2006 | 1 |
Application |
TIF | 72.71 KB | 05.11.2008 | 20.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 05.11.2008 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 05.11.2008 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 05.11.2008 | 05.05.2005 | 2 |
Sample report |
TIF | 23.07 KB | 05.11.2008 | 03.05.2005 | 1 |
Application |
TIF | 88.4 KB | 05.11.2008 | 14.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 05.11.2008 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 05.11.2008 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 05.11.2008 | 02.02.2004 | 1 |
Registration certificates |
TIF | 130.81 KB | 05.11.2008 | 02.02.2004 | 1 |
Application |
TIF | 279.54 KB | 05.11.2008 | 15.01.2004 | 7 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 05.11.2008 | 17.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 05.11.2008 | 11.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 05.11.2008 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 05.11.2008 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 05.11.2008 | 19.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 05.11.2008 | 18.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 05.11.2008 | 18.06.2001 | 1 |
Purchase contracts |
TIF | 59.4 KB | 05.11.2008 | 18.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 05.11.2008 | 18.06.2001 | 1 |
Submission/Application |
TIF | 19.95 KB | 05.11.2008 | 18.06.2001 | 1 |
Other documents |
TIF | 675.54 KB | 05.11.2008 | 18.05.2001 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 05.11.2008 | 04.04.2001 | 1 |
Registration certificates |
TIF | 127.81 KB | 05.11.2008 | 04.04.2001 | 2 |
Registration certificates |
TIF | 30.38 KB | 05.11.2008 | 04.04.2001 | 1 |
Application |
TIF | 138.38 KB | 05.11.2008 | 03.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 05.11.2008 | 03.04.2001 | 1 |
Sample report |
TIF | 22.19 KB | 05.11.2008 | 03.04.2001 | 1 |
Appraisal reports |
TIF | 21.86 KB | 05.11.2008 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 05.11.2008 | 02.04.2001 | 1 |
Application |
TIF | 103.77 KB | 06.08.2012 | 2 | |
Copy of the personal identification document |
TIF | 374.4 KB | 05.11.2008 | 2 | |
Copy of the personal identification document |
TIF | 54.31 KB | 05.11.2008 | 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