Proventus group, 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.
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Proventus group SIA |
| Registration number, date | 40203203643, 28.03.2019 |
| VAT number | None (excluded 12.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2019 |
| Legal address | Čiekurkalna 3. šķērslīnija 21, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Proventus group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 8 098.87 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 8 094.67 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 8 091.31 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 8 087.23 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 8 083.63 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 8 080.27 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 8 071.40 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 8 063.30 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 8 055.16 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 8 049.23 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 8 029.52 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 7 992.78 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 919.22 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 830.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 750.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 670.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 809.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 7 746.56 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 652.04 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 869.67 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 7 747.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 7 679.36 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 586.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 505.77 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 415.76 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 310.25 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 6 954.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 850.15 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 11 844.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 12 686.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 516.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 14 503.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 14 818.96 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 14 330.90 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 976.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 15 683.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 10 868.90 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2020 | 1 492.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.10.2019 | 12 437.49 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 140.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 6.74 | 49.47 |
| Personal income tax (thousands, €) | 0.53 | 3.66 | 15.88 |
| Statutory social insurance contributions (thousands, €) | -0.24 | 5.06 | 35.72 |
| Average employees count | 0 | 1 | 10 |
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| CSP industry
Redakcija NACE 2.1 |
Nojaukšana (43.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.05.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
"Proventus Group", SIA
Kārļa Mīlenbaha 2-10, Rīga LV-1050 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Rīga, Puškina iela 2 - 10 | Until 25.02.2024 | last year |
|---|---|---|
| Rīga, Kārļa Mīlenbaha iela 2 - 10 | Until 12.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 28.03.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 06.2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.75 KB | 12.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
TIF | 112.54 KB | 19.09.2019 | 12.08.2019 | 6 |
Amendments to the Articles of Association |
TIF | 48.23 KB | 29.03.2019 | 28.03.2019 | 2 |
Articles of Association |
TIF | 49.43 KB | 29.03.2019 | 28.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 29.03.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 89.61 KB | 29.03.2019 | 28.03.2019 | 3 |
Articles of Association |
TIF | 45.92 KB | 28.03.2019 | 21.03.2019 | 3 |
Memorandum of Association |
TIF | 69.38 KB | 28.03.2019 | 21.03.2019 | 3 |
Shareholders’ register |
TIF | 51.62 KB | 28.03.2019 | 21.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.48 KB | 11.06.2024 | 11.06.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 12.06.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
RTF | 254.71 KB | 10.03.2020 | 10.03.2020 | 3 |
Application |
EDOC | 43.14 KB | 10.03.2020 | 10.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 10.03.2020 | 10.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.75 KB | 09.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.09.2019 | 19.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 87.38 KB | 19.09.2019 | 21.08.2019 | 5 |
Application |
TIF | 160.69 KB | 19.09.2019 | 19.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.29 KB | 19.09.2019 | 12.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 220.94 KB | 29.03.2019 | 29.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 292.79 KB | 28.03.2019 | 27.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 29.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.63 KB | 29.03.2019 | 21.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 28.03.2019 | 21.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 28.03.2019 | 21.03.2019 | 1 |
Other documents |
TIF | 237.33 KB | 18.09.2019 | 12.08.2013 | 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.
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