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Proviv, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Proviv" |
| Registration number, date | 40103225964, 21.04.2009 |
| VAT number | None (excluded 01.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2009 |
| Legal address | Jūrmalas gatve 109 – 20, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.08.2015 (registered payment 18.08.2015: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.54 | 1.42 | 2.32 |
| Personal income tax (thousands, €) | 2.80 | 0.51 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.84 | 1.33 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Jūrmalas gatve 109-6 | Until 09.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Madonas iela 19-96 | Until 05.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.8 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.85 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (1.73 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PV vadibas zinoj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin PV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (994.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 06.11.2015 | TIF (244.91 KB) | ||
2012 |
Annual report | 03.06.2013 | TIF (475.08 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (474.93 KB) | ||
2010 |
Annual report | 15.04.2011 | TIF (530.01 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (461.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
84.62 KB | 01.11.2022 | 26.01.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
84.62 KB | 01.11.2022 | 26.01.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.88 KB | 29.11.2021 | 28.11.2021 | 4 | |
Shareholders’ register |
56.81 KB | 09.11.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
56.81 KB | 09.11.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
DOC | 18.5 KB | 22.02.2021 | 01.12.2020 | 1 |
Articles of Association |
DOCX | 13.98 KB | 12.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
TIF | 79.87 KB | 05.12.2019 | 20.11.2019 | 3 |
Shareholders’ register |
TIF | 125.02 KB | 11.03.2019 | 04.03.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.2 KB | 11.03.2019 | 08.02.2019 | 3 |
Shareholders’ register |
TIF | 455.9 KB | 19.08.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 69.35 KB | 19.08.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 77.8 KB | 19.08.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 01.03.2011 | 21.02.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 45.62 KB | 01.03.2011 | 17.11.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 37.12 KB | 01.03.2011 | 17.11.2010 | 2 |
Articles of Association |
TIF | 61.01 KB | 17.08.2009 | 15.04.2009 | 1 |
Memorandum of Association |
TIF | 25.72 KB | 17.08.2009 | 15.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
92.36 KB | 01.11.2022 | 25.10.2022 | 2 | |
Application |
92.36 KB | 01.11.2022 | 25.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
624.38 KB | 01.11.2022 | 26.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
624.38 KB | 01.11.2022 | 26.01.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 90.66 KB | 01.11.2022 | 26.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 09.12.2021 | 09.12.2021 | 1 |
Application |
92.21 KB | 29.11.2021 | 28.11.2021 | 2 | |
Application |
92.21 KB | 29.11.2021 | 28.11.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 96.96 KB | 29.11.2021 | 28.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
114.18 KB | 09.11.2021 | 27.10.2021 | 1 | |
Application |
114.18 KB | 09.11.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
EDOC | 64.39 KB | 09.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
DOCX | 55.97 KB | 22.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 60.89 KB | 22.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 12.34 KB | 22.02.2021 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 12.11.2020 | 12.11.2020 | 2 |
Articles of Association |
EDOC | 20.09 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 52.55 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 57.45 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.45 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 12.11.2020 | 06.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 14.07.2020 | 14.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.96 KB | 14.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 07.07.2020 | 07.07.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.34 KB | 03.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 244.68 KB | 28.11.2019 | 20.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 273.87 KB | 11.03.2019 | 04.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 335.64 KB | 11.03.2019 | 13.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 19.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 227.01 KB | 19.08.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.63 KB | 19.08.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 13.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 196.46 KB | 13.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 07.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 17.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 229.77 KB | 17.03.2011 | 14.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.03 KB | 17.03.2011 | 14.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 17.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 01.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 49.67 KB | 01.03.2011 | 21.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 280.3 KB | 01.03.2011 | 13.12.2010 | 7 |
document.Ā1 |
TIF | 61.35 KB | 01.03.2011 | 17.11.2010 | 2 |
document.Ā1 |
TIF | 59.48 KB | 01.03.2011 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 17.08.2009 | 21.04.2009 | 2 |
Registration certificates |
TIF | 25.13 KB | 17.08.2009 | 21.04.2009 | 1 |
Sample report |
TIF | 40.68 KB | 17.08.2009 | 17.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 17.08.2009 | 15.04.2009 | 1 |
Application |
TIF | 89.37 KB | 17.08.2009 | 15.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 17.08.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 114.74 KB | 17.08.2009 | 15.04.2009 | 2 |
Application |
TIF | 71.58 KB | 07.12.2012 | 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