Proximo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Proximo"
Registration number, date 40103286047, 14.04.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2010
Legal address Mazā Nometņu iela 7 – 1B, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 24.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.09 1.33 7.65
Personal income tax (thousands, €) 0.09 0.45 1.27
Statutory social insurance contributions (thousands, €) 0 0.17 2.06
Average employees count 0 0 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.0
Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2025
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   24.10.2025
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 20.10.2025 24.10.2025

Apply information changes

"Proximo", SIA

Pavasara gatve 4-164, Rīga, LV-1082 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Pavasara gatve 4 - 164 Until 24.10.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (462.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (208.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (768.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (768.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Proximo Bilance 2020 vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Proximo 2019 GADS vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (839.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Proximo 2017 vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Proximo 2016 vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Proximo 2015 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Proximo Balans 2014 vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Proximo vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VadZino PDF

2010

Annual report 14.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin. XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.54 KB 24.10.2025 23.10.2025 1

Articles of Association

EDOC 30.38 KB 24.10.2025 20.10.2025 1

Shareholders’ register

EDOC 31.47 KB 24.10.2025 20.10.2025 1

Shareholders’ register

EDOC 25.39 KB 24.10.2025 20.10.2025 1

Shareholders’ register

TIF 21.46 KB 15.04.2011 12.04.2011 1

Articles of Association

TIF 96.99 KB 30.04.2010 09.04.2010 1

Memorandum of Association

TIF 157.97 KB 30.04.2010 09.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.37 KB 24.10.2025 20.10.2025 4

Protocols/decisions of a company/organisation

EDOC 18.45 KB 24.10.2025 20.10.2025 1

Decisions / letters / protocols of public notaries

TIF 70.44 KB 15.04.2011 14.04.2011 2

Application

TIF 238.02 KB 15.04.2011 12.04.2011 2

Power of attorney, act of empowerment

TIF 22.31 KB 15.04.2011 12.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.77 KB 15.04.2011 11.04.2011 1

Decisions / letters / protocols of public notaries

TIF 158.41 KB 30.04.2010 14.04.2010 1

Registration certificates

TIF 233.83 KB 30.04.2010 14.04.2010 1

Announcement regarding the legal address

TIF 86.8 KB 30.04.2010 09.04.2010 1

Application

TIF 785.43 KB 30.04.2010 09.04.2010 4

Appraisal reports

TIF 119.53 KB 30.04.2010 09.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 89.13 KB 30.04.2010 09.04.2010 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