ProVita - Gesellschaft zur nachhaltigen Entwicklung und Aufbereitung von land und forstwirtschaftlichen Grundstucken, 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 "ProVita - Gesellschaft zur nachhaltigen Entwicklung und Aufbereitung von land und forstwirtschaftlichen Grundstucken" |
| Registration number, date | 42103082408, 23.01.2018 |
| VAT number | LV42103082408 from 14.02.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2018 |
| Legal address | Palmu iela 5 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.01.2018 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 4.41 | 4.18 | 6.40 |
| Personal income tax (thousands, €) | 1.23 | 1.56 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 1.76 | 2.57 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2025 | Germany | Germany |
|
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 | 23.01.2018 |
* 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 |
50.03 % | 1 501 | € 1 | € 1 501 | 17.06.2025 | 01.08.2025 | |
PROVITA-Gesellschaft zur Vermittlung von umwelt-und sachwertorientierten Kapitalanlagen mbHReg. no. HRB16739
|
37.47 % | 1 124 | € 1 | € 1 124 | Germany | 17.06.2025 | 01.08.2025 |
Natural person |
12.50 % | 375 | € 1 | € 375 | Germany | 17.06.2025 | 01.08.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (260.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (102.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (217.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (133.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (432.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (394.8 KB) | €11.00 |
2018 |
Annual report | 23.01.2018 - 31.12.2018 | 28.03.2019 | PDF (81.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.59 KB | 29.07.2025 | 17.06.2025 | 4 |
Shareholders’ register |
TIF | 648.79 KB | 19.01.2018 | 15.01.2018 | 7 |
Articles of Association |
TIF | 24.97 KB | 19.01.2018 | 21.12.2017 | 1 |
Memorandum of association |
TIF | 151.21 KB | 19.01.2018 | 21.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.68 KB | 19.01.2018 | 19.12.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 187.99 KB | 29.07.2025 | 21.07.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.91 KB | 29.07.2025 | 30.06.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 148.63 KB | 29.07.2025 | 13.06.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 300.19 KB | 20.07.2023 | 04.08.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 23.01.2018 | 23.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.67 KB | 19.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 2.39 MB | 19.01.2018 | 15.01.2018 | 10 |
Statement regarding the beneficial owners |
TIF | 755.68 KB | 19.01.2018 | 15.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 19.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 19.01.2018 | 06.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 206.06 KB | 19.01.2018 | 24.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 182.71 KB | 19.01.2018 | 23.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 142.11 KB | 19.01.2018 | 23.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 158.53 KB | 19.01.2018 | 19.10.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
154.22 KB | 01.08.2025 | 21.10.2013 | 2 |
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