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Sabiedrība ar ierobežotu atbildību "PRO 1 SERVICE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003392156

Reg. date

05.05.1998

Commercial Register

Legal Address

Mellužu iela 13 - 5, Rīga, LV-1067

Registered share capital, date

704,312 EUR, 05.01.2015

Paid-in share capital, date

704,312 EUR, 05.01.2015

NACE

46.18 Activities of agents involved in the wholesale of other particular products

VAT payer

LV40003392156	Registered	Excluded
	13.07.1998	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

10.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 14,064 EUR	Net profit -1,592 EUR	Equity 345,466 EUR	Date submitted30.03.2022	Number of employees 3
Year2020	Net sales 17,562 EUR	Net profit 9,346 EUR	Equity 347,058 EUR	Date submitted15.03.2021	Number of employees 3
Year2019	Net sales 21,156 EUR	Net profit 1,570 EUR	Equity 337,712 EUR	Date submitted31.03.2020	Number of employees 3
Year2018	Net sales 54,198 EUR	Net profit -20,445 EUR	Equity 336,142 EUR	Date submitted24.04.2019	Number of employees 4
Year2017	Net sales 71,161 EUR	Net profit -6,927 EUR	Equity 356,587 EUR	Date submitted21.04.2018	Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,700 EUR	Personal Income Tax1,040 EUR	Other6,920 EUR	Total9,660 EUR	Number of employees2
Year2023	Social Insurance Contributions1,110 EUR	Personal Income Tax680 EUR	Other840 EUR	Total2,630 EUR	Number of employees3
Year2022	Social Insurance Contributions2,640 EUR	Personal Income Tax1,600 EUR	Other1,980 EUR	Total6,220 EUR	Number of employees3
Year2021	Social Insurance Contributions2,990 EUR	Personal Income Tax1,910 EUR	Other1,480 EUR	Total6,380 EUR	Number of employees3
Year2020	Social Insurance Contributions3,310 EUR	Personal Income Tax2,030 EUR	Other6,100 EUR	Total11,440 EUR	Number of employees3
Year2019	Social Insurance Contributions5,040 EUR	Personal Income Tax3,190 EUR	Other5,140 EUR	Total13,370 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
28.11.2017	Amendments to the Articles of Association 12.10.2000 (TIF)
Announcement regarding the legal address (1)
28.11.2017	Announcement regarding the legal address 23.11.2012 (TIF) •
Annual report (full) (5)
30.03.2022	2021 Annual report (full) (PDF)
15.03.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
21.04.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
28.11.2017	Application 01.02.2010 (TIF) •
28.11.2017	Application 21.12.2011 (TIF) •
28.11.2017	Application 14.03.2012 (TIF) •
28.11.2017	Application 23.11.2012 (TIF) •
28.11.2017	Application 17.12.2014 (TIF) •
28.11.2017	Application 24.04.1998 (TIF) •
28.11.2017	Application 19.12.2003 (TIF) •
28.11.2017	Application 12.05.2006 (TIF) •
28.11.2017	Application 17.05.2006 (TIF) •
28.11.2017	Application 19.04.2007 (TIF) •
10.11.2017	Application 31.10.2017 (pdf) •
10.11.2017	Application 31.10.2017 (pdf) •
10.11.2017	Application 31.10.2017 (pdf) •
10.11.2017	Application 31.10.2017 (pdf) •
Show all
Appraisal reports (1)
28.11.2017	Appraisal reports (TIF) •
Articles of Association (4)
28.11.2017	Articles of Association 01.02.2010 (TIF)
28.11.2017	Articles of Association 16.12.2014 (TIF)
28.11.2017	Articles of Association 24.04.1998 (TIF)
28.11.2017	Articles of Association 19.12.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
28.11.2017	Bank statements or other document regarding the payment of the equity 27.04.1998 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 22.04.1998 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 20.10.2000 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
Show all
Confirmation or consent to legal address (1)
28.11.2017	Confirmation or consent to legal address 23.11.2012 (TIF) •
Consent of a member of the Board / executive director (3)
28.11.2017	Consent of a member of the Board / executive director 27.11.2012 (TIF) •
10.11.2017	Consent of a member of the Board / executive director 31.10.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 31.10.2017 (doc) •
Copy of the personal identification document (4)
28.11.2017	Copy of the personal identification document 26.02.1993 (TIF) •
28.11.2017	Copy of the personal identification document 11.03.1997 (TIF) •
28.11.2017	Copy of the personal identification document 22.11.1994 (TIF) •
28.11.2017	Copy of the personal identification document 28.03.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (12)
28.11.2017	Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 05.05.1998 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
Show all
Memorandum of association (1)
28.11.2017	Memorandum of association 22.04.1998 (TIF)
Orders/request/cover notes of court bailiffs (2)
04.07.2019	Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
26.06.2019	Orders/request/cover notes of court bailiffs 26.06.2019 (EDOC) •
Other documents (8)
28.11.2017	Other documents 18.03.1998 (TIF) •
28.11.2017	Other documents 23.04.1998 (TIF) •
28.11.2017	Other documents 21.04.1998 (TIF) •
28.11.2017	Other documents 26.08.1999 (TIF) •
28.11.2017	Other documents 31.08.1999 (TIF) •
28.11.2017	Other documents 20.08.2000 (TIF) •
28.11.2017	Other documents 02.02.2001 (TIF) •
28.11.2017	Other documents 19.12.2003 (TIF) •
Show all
Power of attorney, act of empowerment (11)
28.11.2017	Power of attorney, act of empowerment 14.03.2012 (TIF) •
28.11.2017	Power of attorney, act of empowerment 22.11.2012 (TIF) •
28.11.2017	Power of attorney, act of empowerment 16.12.2014 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.2000 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.2001 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.2003 (TIF) •
28.11.2017	Power of attorney, act of empowerment 17.01.2006 (TIF) •
28.11.2017	Power of attorney, act of empowerment 12.05.2006 (TIF) •
28.11.2017	Power of attorney, act of empowerment 17.05.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
28.11.2017	Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 22.12.2012 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.03.2007 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
10.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (doc) •
Show all
Receipts on the publication and state fees (11)
28.11.2017	Receipts on the publication and state fees 28.04.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 23.10.2000 (TIF) •
28.11.2017	Receipts on the publication and state fees 02.05.2001 (TIF) •
28.11.2017	Receipts on the publication and state fees 24.12.2003 (TIF) •
28.11.2017	Receipts on the publication and state fees 16.05.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 18.04.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 31.01.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 28.02.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 15.03.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 07.04.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 20.04.2007 (TIF) •
Show all
Registration certificates (4)
28.11.2017	Registration certificates 22.10.1996 (TIF) •
28.11.2017	Registration certificates 05.05.1998 (TIF) •
28.11.2017	Registration certificates 05.05.1998 (TIF) •
28.11.2017	Registration certificates 30.12.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
28.11.2017	Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 26.10.2000 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 12.10.2000 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
Show all
Sample report (3)
28.11.2017	Sample report 04.05.1998 (TIF) •
28.11.2017	Sample report 28.03.2001 (TIF) •
28.11.2017	Sample report 25.04.2001 (TIF) •
Shareholders’ register (10)
28.11.2017	Shareholders’ register 17.12.2014 (TIF)
28.11.2017	Shareholders’ register (TIF)
28.11.2017	Shareholders’ register 12.10.2000 (TIF)
28.11.2017	Shareholders’ register 19.12.2003 (TIF)
28.11.2017	Shareholders’ register 12.05.2006 (TIF)
28.11.2017	Shareholders’ register 17.05.2006 (TIF)
10.11.2017	Shareholders’ register 07.11.2017 (pdf)
10.11.2017	Shareholders’ register 07.11.2017 (pdf) •
21.03.2012	Shareholders’ register 14.03.2012 (TIF)
23.12.2011	Shareholders’ register 21.12.2011 (TIF)
Show all
Submission/Application (6)
28.11.2017	Submission/Application 17.04.1998 (TIF) •
28.11.2017	Submission/Application 25.10.2000 (TIF) •
28.11.2017	Submission/Application 02.05.2001 (TIF) •
28.11.2017	Submission/Application 17.05.2006 (TIF) •
28.11.2017	Submission/Application 17.05.2006 (TIF) •
28.11.2017	Submission/Application 17.05.2006 (TIF) •
Show all
2022 (1)
30.03.2022	2021 Annual report (full) (PDF)
2021 (1)
15.03.2021	2020 Annual report (full) (PDF)
2020 (1)
31.03.2020	2019 Annual report (full) (PDF)
2019 (3)
04.07.2019	Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
26.06.2019	Orders/request/cover notes of court bailiffs 26.06.2019 (EDOC) •
24.04.2019	2018 Annual report (full) (PDF)
2018 (1)
21.04.2018	2017 Annual report (full) (PDF)
2017 (117)
28.11.2017	Amendments to the Articles of Association 12.10.2000 (TIF)
28.11.2017	Announcement regarding the legal address 23.11.2012 (TIF) •
28.11.2017	Application 01.02.2010 (TIF) •
28.11.2017	Application 21.12.2011 (TIF) •
28.11.2017	Application 14.03.2012 (TIF) •
28.11.2017	Application 23.11.2012 (TIF) •
28.11.2017	Application 17.12.2014 (TIF) •
28.11.2017	Application 24.04.1998 (TIF) •
28.11.2017	Application 19.12.2003 (TIF) •
28.11.2017	Application 12.05.2006 (TIF) •
28.11.2017	Application 17.05.2006 (TIF) •
28.11.2017	Application 19.04.2007 (TIF) •
28.11.2017	Appraisal reports (TIF) •
28.11.2017	Articles of Association 01.02.2010 (TIF)
28.11.2017	Articles of Association 16.12.2014 (TIF)
28.11.2017	Articles of Association 24.04.1998 (TIF)
28.11.2017	Articles of Association 19.12.2003 (TIF)
28.11.2017	Bank statements or other document regarding the payment of the equity 27.04.1998 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 22.04.1998 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 20.10.2000 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
28.11.2017	Confirmation or consent to legal address 23.11.2012 (TIF) •
28.11.2017	Consent of a member of the Board / executive director 27.11.2012 (TIF) •
28.11.2017	Copy of the personal identification document 26.02.1993 (TIF) •
28.11.2017	Copy of the personal identification document 11.03.1997 (TIF) •
28.11.2017	Copy of the personal identification document 22.11.1994 (TIF) •
28.11.2017	Copy of the personal identification document 28.03.1994 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 05.05.1998 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
28.11.2017	Memorandum of association 22.04.1998 (TIF)
28.11.2017	Other documents 18.03.1998 (TIF) •
28.11.2017	Other documents 23.04.1998 (TIF) •
28.11.2017	Other documents 21.04.1998 (TIF) •
28.11.2017	Other documents 26.08.1999 (TIF) •
28.11.2017	Other documents 31.08.1999 (TIF) •
28.11.2017	Other documents 20.08.2000 (TIF) •
28.11.2017	Other documents 02.02.2001 (TIF) •
28.11.2017	Other documents 19.12.2003 (TIF) •
28.11.2017	Power of attorney, act of empowerment 14.03.2012 (TIF) •
28.11.2017	Power of attorney, act of empowerment 22.11.2012 (TIF) •
28.11.2017	Power of attorney, act of empowerment 16.12.2014 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.2000 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.2001 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.01.2003 (TIF) •
28.11.2017	Power of attorney, act of empowerment 17.01.2006 (TIF) •
28.11.2017	Power of attorney, act of empowerment 12.05.2006 (TIF) •
28.11.2017	Power of attorney, act of empowerment 17.05.2006 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 22.12.2012 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.03.2007 (TIF) •
28.11.2017	Receipts on the publication and state fees 28.04.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 23.10.2000 (TIF) •
28.11.2017	Receipts on the publication and state fees 02.05.2001 (TIF) •
28.11.2017	Receipts on the publication and state fees 24.12.2003 (TIF) •
28.11.2017	Receipts on the publication and state fees 16.05.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 18.04.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 31.01.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 28.02.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 15.03.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 07.04.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 20.04.2007 (TIF) •
28.11.2017	Registration certificates 22.10.1996 (TIF) •
28.11.2017	Registration certificates 05.05.1998 (TIF) •
28.11.2017	Registration certificates 05.05.1998 (TIF) •
28.11.2017	Registration certificates 30.12.2003 (TIF) •
28.11.2017	Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 26.10.2000 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 12.10.2000 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
28.11.2017	Sample report 04.05.1998 (TIF) •
28.11.2017	Sample report 28.03.2001 (TIF) •
28.11.2017	Sample report 25.04.2001 (TIF) •
28.11.2017	Shareholders’ register 17.12.2014 (TIF)
28.11.2017	Shareholders’ register (TIF)
28.11.2017	Shareholders’ register 12.10.2000 (TIF)
28.11.2017	Shareholders’ register 19.12.2003 (TIF)
28.11.2017	Shareholders’ register 12.05.2006 (TIF)
28.11.2017	Shareholders’ register 17.05.2006 (TIF)
28.11.2017	Submission/Application 17.04.1998 (TIF) •
28.11.2017	Submission/Application 25.10.2000 (TIF) •
28.11.2017	Submission/Application 02.05.2001 (TIF) •
28.11.2017	Submission/Application 17.05.2006 (TIF) •
28.11.2017	Submission/Application 17.05.2006 (TIF) •
28.11.2017	Submission/Application 17.05.2006 (TIF) •
10.11.2017	Application 31.10.2017 (pdf) •
10.11.2017	Application 31.10.2017 (pdf) •
10.11.2017	Application 31.10.2017 (pdf) •
10.11.2017	Application 31.10.2017 (pdf) •
10.11.2017	Consent of a member of the Board / executive director 31.10.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 31.10.2017 (doc) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
10.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
10.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (doc) •
10.11.2017	Shareholders’ register 07.11.2017 (pdf)
10.11.2017	Shareholders’ register 07.11.2017 (pdf) •
Show all
2012 (1)
21.03.2012	Shareholders’ register 14.03.2012 (TIF)
2011 (1)
23.12.2011	Shareholders’ register 21.12.2011 (TIF)

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Sabiedrība ar ierobežotu atbildību "PRO 1 SERVICE"

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