Provinciāls, SIA
Limited Liability Company, Micro 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 2024
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 | SIA "Provinciāls" |
| Registration number, date | 40103140089, 01.11.1994 |
| VAT number | LV40103140089 from 04.01.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Ausekļa iela 5 – 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 34.82 | 29.59 | 45.85 |
| Personal income tax (thousands, €) | 12.83 | 10.13 | 12.04 |
| Statutory social insurance contributions (thousands, €) | 22.89 | 18.55 | 23.31 |
| Average employees count | 2 | 2 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2025 | Germany | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Provinciāls"Reg. no. 40103140089
|
28.43 % | 2 843 | € 1 | € 2 843 | Latvia | 05.08.2025 | 12.08.2025 |
Natural person |
0.02 % | 2 | € 1 | € 2 | Latvia | 05.08.2025 | 12.08.2025 |
V³ Hold GmbHReg. no. HRB18560
|
71.55 % | 7 155 | € 1 | € 7 155 | Germany | 20.06.2025 | 30.06.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "PROVINCIĀLS" | Until 09.09.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, D.Brantkalna iela 14-40 | Until 24.07.1995 | 30 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Vidzemes iela 13-76 | Until 18.09.1996 | 29 years ago |
| Rīgas rajons, Vangaži, Vidzemes iela 13-60 | Until 08.10.1999 | 26 years ago |
| Rīgas rajons, Vangaži, Gaujas iela 16-6 | Until 30.03.2007 | 18 years ago |
| Rīga, Detlava Brantkalna iela 14-40 | Until 01.10.2012 | 13 years ago |
| Rīga, Dammes iela 32 - 32 | Until 20.06.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (80.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (116.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (115.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (255.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.16 KB) | |
2009 |
Annual report | 01.06.2010 | TIF (300.1 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (920.29 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (851.58 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (755.49 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (673.61 KB) | ||
2004 |
Annual report | 31.07.2012 | TIF (2.1 MB) | ||
2003 |
Annual report | 05.10.2021 | TIF (1.05 MB) | ||
2002 |
Annual report | 05.10.2021 | TIF (1.2 MB) | ||
2001 |
Annual report | 05.10.2021 | TIF (812.05 KB) | ||
2000 |
Annual report | 05.10.2021 | TIF (992.81 KB) | ||
1999 |
Annual report | 05.10.2021 | TIF (811.99 KB) | ||
1998 |
Annual report | 05.10.2021 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 91.95 KB | 12.08.2025 | 05.08.2025 | 1 |
Articles of Association |
214.56 KB | 30.06.2025 | 20.06.2025 | 1 | |
Shareholders’ register |
201.29 KB | 30.06.2025 | 20.06.2025 | 1 | |
Shareholders’ register |
EDOC | 89.05 KB | 04.02.2025 | 23.12.2024 | 1 |
Articles of Association |
EDOC | 35.55 KB | 04.02.2025 | 15.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.33 KB | 04.02.2025 | 15.10.2024 | 1 |
Articles of Association |
130.31 KB | 09.09.2021 | 14.08.2021 | 1 | |
Articles of Association |
130.31 KB | 09.09.2021 | 14.08.2021 | 1 | |
Shareholders’ register |
83.64 KB | 09.09.2021 | 14.08.2021 | 1 | |
Shareholders’ register |
103.47 KB | 09.09.2021 | 14.08.2021 | 1 | |
Shareholders’ register |
103.47 KB | 09.09.2021 | 14.08.2021 | 1 | |
Shareholders’ register |
83.64 KB | 09.09.2021 | 14.08.2021 | 1 | |
Shareholders’ register |
TIF | 19.29 KB | 08.09.2021 | 26.07.2012 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 05.10.2021 | 04.09.2008 | 1 |
Shareholders’ register |
TIF | 17.2 KB | 05.10.2021 | 22.12.2004 | 1 |
Articles of Association |
TIF | 201.53 KB | 08.09.2021 | 22.12.2004 | 5 |
Amendments to the Articles of Association |
TIF | 43.37 KB | 05.10.2021 | 23.05.2002 | 1 |
Shareholders’ register |
TIF | 31.4 KB | 05.10.2021 | 23.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 140.34 KB | 05.10.2021 | 03.04.2001 | 3 |
Shareholders’ register |
TIF | 36.22 KB | 05.10.2021 | 03.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 30.18 KB | 05.10.2021 | 08.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.61 KB | 05.10.2021 | 02.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 31.89 KB | 05.10.2021 | 20.04.1996 | 2 |
Amendments to the Articles of Association |
TIF | 32.5 KB | 05.10.2021 | 11.07.1995 | 2 |
Articles of Association |
TIF | 520.59 KB | 05.10.2021 | 24.10.1994 | 9 |
Shareholders’ register |
TIF | 38.79 KB | 05.10.2021 | 24.10.1994 | 1 |
Memorandum of association |
TIF | 216.11 KB | 05.10.2021 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 22.18 KB | 05.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 149.41 KB | 12.08.2025 | 07.08.2025 | 1 |
Application |
EDOC | 178.9 KB | 17.07.2025 | 10.07.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 124.13 KB | 17.07.2025 | 10.07.2025 | 2 |
Application |
173.73 KB | 30.06.2025 | 23.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
220.31 KB | 30.06.2025 | 20.06.2025 | 1 | |
Application |
EDOC | 158.41 KB | 20.06.2025 | 17.06.2025 | 1 |
Application |
EDOC | 170.87 KB | 04.02.2025 | 28.12.2024 | 4 |
Application |
EDOC | 160.87 KB | 24.10.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.5 KB | 24.10.2024 | 18.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.88 KB | 04.02.2025 | 17.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.09 KB | 04.02.2025 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 04.02.2025 | 15.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
60.62 KB | 03.01.2025 | 21.06.2024 | 2 | |
Application |
EDOC | 39.95 KB | 28.12.2022 | 21.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.77 KB | 28.12.2022 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
190.12 KB | 09.09.2021 | 03.09.2021 | 1 | |
Application |
190.12 KB | 09.09.2021 | 03.09.2021 | 1 | |
Articles of Association |
EDOC | 144.46 KB | 09.09.2021 | 14.08.2021 | 1 |
Protocols/decisions of a company/organisation |
142.16 KB | 09.09.2021 | 14.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
142.16 KB | 09.09.2021 | 14.08.2021 | 1 | |
Shareholders’ register |
146.86 KB | 09.09.2021 | 14.08.2021 | 1 | |
Shareholders’ register |
167.41 KB | 09.09.2021 | 14.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 08.09.2021 | 01.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 08.09.2021 | 26.09.2012 | 1 |
Application |
TIF | 94.42 KB | 08.09.2021 | 26.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 08.09.2021 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 08.09.2021 | 20.08.2012 | 2 |
Application |
TIF | 152.69 KB | 08.09.2021 | 15.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.79 KB | 08.09.2021 | 15.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 08.09.2021 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 08.09.2021 | 27.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 08.09.2021 | 26.07.2012 | 1 |
Application |
TIF | 89.23 KB | 08.09.2021 | 24.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 05.10.2021 | 27.12.2004 | 2 |
Registration certificates |
TIF | 24.93 KB | 05.10.2021 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.98 KB | 05.10.2021 | 22.12.2004 | 1 |
Application |
TIF | 197.7 KB | 05.10.2021 | 22.12.2004 | 4 |
Consent of the auditor |
TIF | 10.55 KB | 05.10.2021 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 05.10.2021 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.88 KB | 05.10.2021 | 22.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 05.10.2021 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 05.10.2021 | 22.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 05.10.2021 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 05.10.2021 | 06.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 05.10.2021 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 05.10.2021 | 04.06.2002 | 1 |
Application |
TIF | 23.2 KB | 05.10.2021 | 23.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 05.10.2021 | 23.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 05.10.2021 | 23.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 05.10.2021 | 19.04.2001 | 1 |
Sample report |
TIF | 35.63 KB | 05.10.2021 | 12.04.2001 | 1 |
Other documents |
TIF | 71.28 KB | 05.10.2021 | 10.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 13.86 KB | 05.10.2021 | 10.04.2001 | 1 |
Application |
TIF | 33.47 KB | 05.10.2021 | 03.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 05.10.2021 | 03.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 05.10.2021 | 03.04.2001 | 1 |
Copy of the personal identification document |
TIF | 149.92 KB | 05.10.2021 | 29.05.2000 | 1 |
Copy of the personal identification document |
TIF | 112.58 KB | 05.10.2021 | 22.03.2000 | 1 |
Copy of the personal identification document |
TIF | 35.16 KB | 05.10.2021 | 30.03.1999 | 1 |
Copy of the personal identification document |
TIF | 48.76 KB | 05.10.2021 | 23.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 05.10.2021 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 05.10.2021 | 29.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 05.10.2021 | 20.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 05.10.2021 | 19.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 57.48 KB | 05.10.2021 | 21.07.1995 | 2 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 05.10.2021 | 11.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 05.10.2021 | 11.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 05.10.2021 | 01.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 05.10.2021 | 01.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 05.10.2021 | 01.11.1994 | 1 |
Registration certificates |
TIF | 87.96 KB | 05.10.2021 | 01.11.1994 | 1 |
Registration certificates |
TIF | 35.44 KB | 05.10.2021 | 01.11.1994 | 1 |
Registration certificates |
TIF | 108.7 KB | 05.10.2021 | 01.11.1994 | 1 |
Registration certificates |
TIF | 93.26 KB | 05.10.2021 | 01.11.1994 | 1 |
Registration certificates |
TIF | 102.45 KB | 05.10.2021 | 01.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 05.10.2021 | 24.10.1994 | 1 |
Sample report |
TIF | 21.15 KB | 05.10.2021 | 24.10.1994 | 1 |
Copy of the personal identification document |
TIF | 58.83 KB | 05.10.2021 | 16.11.1992 | 2 |
Copy of the personal identification document |
TIF | 338.62 KB | 05.10.2021 | 08.08.1979 | 3 |
Application |
TIF | 127.57 KB | 05.10.2021 | 4 | |
Appraisal reports |
TIF | 22.01 KB | 05.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 23.21 KB | 05.10.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 05.10.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 05.10.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 05.10.2021 | 1 | |
Submission/Application |
TIF | 13.38 KB | 05.10.2021 | 1 | |
Submission/Application |
TIF | 8.11 KB | 05.10.2021 | 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