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Sabiedrība ar ierobežotu atbildību "PRO CAPITAL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PRO CAPITAL"
Legal form Limited Liability Company
Reg. No 40003649033
Reg. date 09.10.2003
Register Commercial Register
Legal Address Dārza iela 2, Rīga, LV-1007
Registered share capital, date 19,920 EUR, 25.01.2016
Paid-in share capital, date 19,920 EUR, 25.01.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003649033 Registered Excluded
15.11.2003 02.09.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -64,231 EUR Date submitted19.10.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -64,231 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 2,149 EUR Net profit -2,014 EUR Equity -64,231 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 9,468 EUR Net profit 1,537 EUR Equity -62,217 EUR Date submitted02.05.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted29.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.03.2018 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.03.2018 Amendments to the Articles of Association 21.01.2004 (TIF)
Announcement regarding the legal address (3)
29.03.2018 Announcement regarding the legal address 24.09.2003 (TIF) •
29.03.2018 Announcement regarding the legal address 21.01.2004 (TIF) •
29.03.2018 Announcement regarding the legal address 16.09.2008 (TIF) •
Annual report (full) (6)
19.10.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
29.03.2018 2003 Annual report (full) (TIF)
29.03.2018 2004 Annual report (full) (TIF)
Show all
Application (8)
21.08.2019 Application 20.08.2019 (TIF) •
29.03.2018 Application 03.10.2003 (TIF) •
29.03.2018 Application 29.10.2003 (TIF) •
29.03.2018 Application 23.01.2004 (TIF) •
29.03.2018 Application 17.09.2008 (TIF) •
29.03.2018 Application 21.11.2006 (TIF) •
29.03.2018 Application 08.11.2009 (TIF) •
29.03.2018 Application 15.10.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.03.2018 Application of shareholders or third persons for the acquisition of shares 16.09.2008 (TIF) •
Articles of Association (4)
29.03.2018 Articles of Association 25.09.2003 (TIF)
29.03.2018 Articles of Association 21.01.2004 (TIF)
29.03.2018 Articles of Association 16.09.2008 (TIF)
29.03.2018 Articles of Association 15.10.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.03.2018 Bank statements or other document regarding the payment of the equity 28.10.2003 (TIF) •
29.03.2018 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
09.05.2013 Bank statements or other document regarding the payment of the equity 26.09.2003 (TIF) •
Confirmation or consent to legal address (1)
21.08.2019 Confirmation or consent to legal address 23.03.2019 (TIF) •
Consent of a member of the Board / executive director (2)
29.03.2018 Consent of a member of the Board / executive director 24.09.2003 (TIF) •
29.03.2018 Consent of a member of the Board / executive director 24.09.2003 (TIF) •
Court decision on the termination of the company’s activities (1)
29.03.2018 Court decision on the termination of the company’s activities 25.09.2009 (TIF)
Decisions / letters / protocols of public notaries (32)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
14.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
03.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (EDOC) •
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Memorandum of Association (1)
29.03.2018 Memorandum of Association 25.09.2003 (TIF)
Orders/request/cover notes of court bailiffs (29)
28.12.2021 Orders/request/cover notes of court bailiffs 28.12.2021 (PDF) •
08.09.2021 Orders/request/cover notes of court bailiffs 08.09.2021 (EDOC) •
04.06.2021 Orders/request/cover notes of court bailiffs 03.06.2021 (EDOC) •
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (EDOC) •
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (pdf) •
15.06.2020 Orders/request/cover notes of court bailiffs 15.06.2020 (EDOC) •
07.10.2019 Orders/request/cover notes of court bailiffs 07.10.2019 (EDOC) •
06.12.2018 Orders/request/cover notes of court bailiffs 06.12.2018 (EDOC) •
22.11.2018 Orders/request/cover notes of court bailiffs 29.10.2018 (EDOC) •
26.10.2018 Orders/request/cover notes of court bailiffs 26.10.2018 (EDOC) •
29.03.2018 Orders/request/cover notes of court bailiffs 02.10.2009 (TIF) •
06.02.2018 Orders/request/cover notes of court bailiffs 06.02.2018 (EDOC) •
06.02.2018 Orders/request/cover notes of court bailiffs 06.02.2018 (pdf) •
19.10.2017 Orders/request/cover notes of court bailiffs 19.10.2017 (EDOC) •
02.05.2017 Orders/request/cover notes of court bailiffs 02.05.2017 (EDOC) •
02.05.2017 Orders/request/cover notes of court bailiffs 02.05.2017 (pdf) •
03.03.2017 Orders/request/cover notes of court bailiffs 03.03.2017 (EDOC) •
02.03.2017 Orders/request/cover notes of court bailiffs 02.03.2017 (EDOC) •
01.03.2017 Orders/request/cover notes of court bailiffs 01.03.2017 (EDOC) •
01.03.2017 Orders/request/cover notes of court bailiffs 01.03.2017 (EDOC) •
28.10.2016 Orders/request/cover notes of court bailiffs 27.10.2016 (EDOC) •
28.10.2016 Orders/request/cover notes of court bailiffs 27.10.2016 (pdf) •
18.07.2016 Orders/request/cover notes of court bailiffs 18.07.2016 (EDOC) •
18.07.2016 Orders/request/cover notes of court bailiffs 18.07.2016 (pdf) •
15.01.2016 Orders/request/cover notes of court bailiffs 15.01.2016 (EDOC) •
02.12.2015 Orders/request/cover notes of court bailiffs 02.12.2015 (EDOC) •
02.12.2015 Orders/request/cover notes of court bailiffs 02.12.2015 (pdf) •
11.07.2014 Orders/request/cover notes of court bailiffs 11.07.2014 (EDOC) •
30.06.2014 Orders/request/cover notes of court bailiffs 30.06.2014 (EDOC) •
Show all
Power of attorney, act of empowerment (6)
29.03.2018 Power of attorney, act of empowerment 24.09.2003 (TIF) •
29.03.2018 Power of attorney, act of empowerment 29.10.2003 (TIF) •
29.03.2018 Power of attorney, act of empowerment 25.02.2004 (TIF) •
29.03.2018 Power of attorney, act of empowerment 17.09.2008 (TIF) •
29.03.2018 Power of attorney, act of empowerment 21.11.2006 (TIF) •
29.03.2018 Power of attorney, act of empowerment 08.11.2009 (TIF) •
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Protocols/decisions of a company/organisation (7)
21.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 08.11.2009 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
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Receipts on the publication and state fees (5)
29.03.2018 Receipts on the publication and state fees 26.09.2003 (TIF) •
29.03.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
29.03.2018 Receipts on the publication and state fees 23.01.2004 (TIF) •
29.03.2018 Receipts on the publication and state fees 18.09.2008 (TIF) •
29.03.2018 Receipts on the publication and state fees 21.11.2006 (TIF) •
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Registration certificates (2)
29.03.2018 Registration certificates 09.10.2003 (TIF) •
29.03.2018 Registration certificates 11.02.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.03.2018 Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
Sample report (1)
29.03.2018 Sample report 15.01.2003 (TIF) •
Shareholders’ register (3)
29.03.2018 Shareholders’ register 27.10.2003 (TIF)
29.03.2018 Shareholders’ register 17.09.2008 (TIF)
29.03.2018 Shareholders’ register 15.10.2015 (TIF)
2021 (6)
28.12.2021 Orders/request/cover notes of court bailiffs 28.12.2021 (PDF) •
19.10.2021 2020 Annual report (full) (PDF)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
08.09.2021 Orders/request/cover notes of court bailiffs 08.09.2021 (EDOC) •
04.06.2021 Orders/request/cover notes of court bailiffs 03.06.2021 (EDOC) •
Show all
2020 (4)
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (EDOC) •
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (pdf) •
30.07.2020 2019 Annual report (full) (PDF)
15.06.2020 Orders/request/cover notes of court bailiffs 15.06.2020 (EDOC) •
Show all
2019 (8)
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
07.10.2019 Orders/request/cover notes of court bailiffs 07.10.2019 (EDOC) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
21.08.2019 Application 20.08.2019 (TIF) •
21.08.2019 Confirmation or consent to legal address 23.03.2019 (TIF) •
21.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
04.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (67)
06.12.2018 Orders/request/cover notes of court bailiffs 06.12.2018 (EDOC) •
22.11.2018 Orders/request/cover notes of court bailiffs 29.10.2018 (EDOC) •
26.10.2018 Orders/request/cover notes of court bailiffs 26.10.2018 (EDOC) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
02.05.2018 2017 Annual report (full) (PDF)
29.03.2018 Amendments to the Articles of Association 21.01.2004 (TIF)
29.03.2018 Announcement regarding the legal address 24.09.2003 (TIF) •
29.03.2018 Announcement regarding the legal address 21.01.2004 (TIF) •
29.03.2018 Announcement regarding the legal address 16.09.2008 (TIF) •
29.03.2018 2003 Annual report (full) (TIF)
29.03.2018 2004 Annual report (full) (TIF)
29.03.2018 Application 03.10.2003 (TIF) •
29.03.2018 Application 29.10.2003 (TIF) •
29.03.2018 Application 23.01.2004 (TIF) •
29.03.2018 Application 17.09.2008 (TIF) •
29.03.2018 Application 21.11.2006 (TIF) •
29.03.2018 Application 08.11.2009 (TIF) •
29.03.2018 Application 15.10.2015 (TIF) •
29.03.2018 Application of shareholders or third persons for the acquisition of shares 16.09.2008 (TIF) •
29.03.2018 Articles of Association 25.09.2003 (TIF)
29.03.2018 Articles of Association 21.01.2004 (TIF)
29.03.2018 Articles of Association 16.09.2008 (TIF)
29.03.2018 Articles of Association 15.10.2015 (TIF)
29.03.2018 Bank statements or other document regarding the payment of the equity 28.10.2003 (TIF) •
29.03.2018 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
29.03.2018 Consent of a member of the Board / executive director 24.09.2003 (TIF) •
29.03.2018 Consent of a member of the Board / executive director 24.09.2003 (TIF) •
29.03.2018 Court decision on the termination of the company’s activities 25.09.2009 (TIF)
29.03.2018 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
29.03.2018 Memorandum of Association 25.09.2003 (TIF)
29.03.2018 Orders/request/cover notes of court bailiffs 02.10.2009 (TIF) •
29.03.2018 Power of attorney, act of empowerment 24.09.2003 (TIF) •
29.03.2018 Power of attorney, act of empowerment 29.10.2003 (TIF) •
29.03.2018 Power of attorney, act of empowerment 25.02.2004 (TIF) •
29.03.2018 Power of attorney, act of empowerment 17.09.2008 (TIF) •
29.03.2018 Power of attorney, act of empowerment 21.11.2006 (TIF) •
29.03.2018 Power of attorney, act of empowerment 08.11.2009 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 08.11.2009 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
29.03.2018 Receipts on the publication and state fees 26.09.2003 (TIF) •
29.03.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
29.03.2018 Receipts on the publication and state fees 23.01.2004 (TIF) •
29.03.2018 Receipts on the publication and state fees 18.09.2008 (TIF) •
29.03.2018 Receipts on the publication and state fees 21.11.2006 (TIF) •
29.03.2018 Registration certificates 09.10.2003 (TIF) •
29.03.2018 Registration certificates 11.02.2004 (TIF) •
29.03.2018 Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
29.03.2018 Sample report 15.01.2003 (TIF) •
29.03.2018 Shareholders’ register 27.10.2003 (TIF)
29.03.2018 Shareholders’ register 17.09.2008 (TIF)
29.03.2018 Shareholders’ register 15.10.2015 (TIF)
06.02.2018 Orders/request/cover notes of court bailiffs 06.02.2018 (EDOC) •
06.02.2018 Orders/request/cover notes of court bailiffs 06.02.2018 (pdf) •
Show all
2017 (11)
19.10.2017 Orders/request/cover notes of court bailiffs 19.10.2017 (EDOC) •
02.05.2017 Orders/request/cover notes of court bailiffs 02.05.2017 (EDOC) •
02.05.2017 Orders/request/cover notes of court bailiffs 02.05.2017 (pdf) •
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
03.03.2017 Orders/request/cover notes of court bailiffs 03.03.2017 (EDOC) •
02.03.2017 Orders/request/cover notes of court bailiffs 02.03.2017 (EDOC) •
01.03.2017 Orders/request/cover notes of court bailiffs 01.03.2017 (EDOC) •
01.03.2017 Orders/request/cover notes of court bailiffs 01.03.2017 (EDOC) •
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2016 (12)
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
28.10.2016 Orders/request/cover notes of court bailiffs 27.10.2016 (EDOC) •
28.10.2016 Orders/request/cover notes of court bailiffs 27.10.2016 (pdf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
18.07.2016 Orders/request/cover notes of court bailiffs 18.07.2016 (EDOC) •
18.07.2016 Orders/request/cover notes of court bailiffs 18.07.2016 (pdf) •
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (EDOC) •
15.01.2016 Orders/request/cover notes of court bailiffs 15.01.2016 (EDOC) •
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2015 (4)
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
02.12.2015 Orders/request/cover notes of court bailiffs 02.12.2015 (EDOC) •
02.12.2015 Orders/request/cover notes of court bailiffs 02.12.2015 (pdf) •
Show all
2014 (4)
14.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
11.07.2014 Orders/request/cover notes of court bailiffs 11.07.2014 (EDOC) •
03.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (EDOC) •
30.06.2014 Orders/request/cover notes of court bailiffs 30.06.2014 (EDOC) •
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2013 (1)
09.05.2013 Bank statements or other document regarding the payment of the equity 26.09.2003 (TIF) •
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