PRO GROUP, SIA
Limited Liability Company, Small 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 "PRO GROUP" |
| Registration number, date | 42103101554, 07.11.2019 |
| VAT number | LV42103101554 from 26.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2019 |
| Legal address | Krasta iela 68A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO GROUP, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 114.80 | 232.40 | 22.19 |
| Personal income tax (thousands, €) | 40.30 | 36.09 | 3.81 |
| Statutory social insurance contributions (thousands, €) | 64.63 | 60.64 | 6.21 |
| Average employees count | 12 | 12 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2025 | Latvia | 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 | 26.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "PD CAPITAL"Reg. no. 40203247741
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 16.12.2024 | 20.12.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 16.12.2024 | 20.12.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 16.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Drustu iela 1D | Until 14.03.2023 | 2 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 | Until 27.02.2025 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums un GP 2024 PRO GROUP | EDOC | ||||
| vad bas zi ojums GP 2024 PRO GROUP v8 21.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums un GP 2023 PRO GROUP | EDOC | ||||
| PRO GROUP GP 2023 v1 310524 Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA PRO GROUP VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.82 KB | 19.09.2025 | 12.09.2025 | 1 |
Shareholders’ register |
EDOC | 45.3 KB | 20.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 43.82 KB | 19.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
EDOC | 44.98 KB | 19.07.2024 | 05.07.2024 | 2 |
Shareholders’ register |
EDOC | 41.24 KB | 13.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 26.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 26.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 03.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 03.08.2020 | 22.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.79 KB | 13.07.2020 | 18.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.79 KB | 13.07.2020 | 18.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.89 KB | 26.02.2020 | 27.01.2020 | 4 |
Shareholders’ register |
DOCX | 17.35 KB | 07.11.2019 | 26.10.2019 | 1 |
Articles of Association |
DOC | 54.5 KB | 07.11.2019 | 10.09.2019 | 2 |
Memorandum of Association |
DOC | 42 KB | 07.11.2019 | 10.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.65 KB | 12.12.2025 | 12.12.2025 | 5 |
Application |
EDOC | 51.91 KB | 19.09.2025 | 16.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.67 KB | 19.09.2025 | 12.09.2025 | 1 |
Application |
EDOC | 58.2 KB | 27.02.2025 | 24.02.2025 | 1 |
Application |
EDOC | 52.22 KB | 20.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 52.64 KB | 18.07.2024 | 18.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 47.02 KB | 19.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 55.44 KB | 14.03.2023 | 02.03.2023 | 1 |
Application |
EDOC | 82.92 KB | 13.02.2023 | 07.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.33 KB | 13.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 57.14 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 57.14 KB | 26.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 63.67 KB | 03.08.2020 | 03.08.2020 | 10 |
Application |
DOCX | 63.67 KB | 03.08.2020 | 03.08.2020 | 10 |
Application |
EDOC | 68.61 KB | 03.08.2020 | 03.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 03.08.2020 | 03.08.2020 | 2 |
Shareholders’ register |
EDOC | 43.53 KB | 03.08.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 13.07.2020 | 07.07.2020 | 1 |
Application |
DOCX | 41.51 KB | 13.07.2020 | 18.06.2020 | 4 |
Application |
EDOC | 47.43 KB | 13.07.2020 | 18.06.2020 | 4 |
Application |
DOCX | 41.51 KB | 13.07.2020 | 18.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.65 KB | 13.07.2020 | 18.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.25 KB | 13.07.2020 | 18.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
EDOC | 50.76 KB | 21.02.2020 | 28.01.2020 | 3 |
Application |
DOCX | 42.05 KB | 21.02.2020 | 28.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 26.02.2020 | 27.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.11.2019 | 07.11.2019 | 2 |
Shareholders’ register |
EDOC | 43.05 KB | 07.11.2019 | 26.10.2019 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 07.11.2019 | 21.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.37 KB | 07.11.2019 | 21.10.2019 | 1 |
Application |
DOCX | 54.82 KB | 07.11.2019 | 26.09.2019 | 12 |
Application |
EDOC | 79.49 KB | 07.11.2019 | 26.09.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
44.35 KB | 07.11.2019 | 26.09.2019 | 1 | |
Announcement regarding the legal address |
DOC | 28.5 KB | 07.11.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.76 KB | 07.11.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 22.24 KB | 07.11.2019 | 10.09.2019 | 2 |
Memorandum of Association |
EDOC | 22.3 KB | 07.11.2019 | 10.09.2019 | 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