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Sabiedrība ar ierobežotu atbildību "PROVIDUS INVEST"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PROVIDUS INVEST"
Legal form Limited Liability Company
Reg. No 40003796626
Reg. date 19.01.2006
Register Commercial Register
Legal Address Krišjāņa Barona iela 5 - 7, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 20.10.2015
Paid-in share capital, date 2,845 EUR, 20.10.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003796626 Registered Excluded
27.03.2006 11.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.05.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -93 EUR Equity -9,663 EUR Date submitted11.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -94 EUR Equity -9,570 EUR Date submitted24.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -93 EUR Equity -9,476 EUR Date submitted29.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -121 EUR Equity -9,383 EUR Date submitted14.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -93 EUR Equity -9,262 EUR Date submitted01.02.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.06.2017 Amendments to the Articles of Association 13.10.2015 (TIF)
05.06.2017 Amendments to the Articles of Association 20.09.2012 (TIF)
Announcement regarding the legal address (5)
05.06.2017 Announcement regarding the legal address 25.10.2005 (TIF) •
05.06.2017 Announcement regarding the legal address 30.05.2007 (TIF) •
05.06.2017 Announcement regarding the legal address 09.12.2008 (TIF) •
05.06.2017 Announcement regarding the legal address 16.03.2009 (TIF) •
05.06.2017 Announcement regarding the legal address 07.09.2012 (TIF) •
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Annual report (full) (5)
11.03.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
29.01.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
01.02.2018 2017 Annual report (full) (PDF)
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Application (8)
08.05.2018 Application 27.04.2018 (TIF) •
05.06.2017 Application 30.05.2007 (TIF) •
05.06.2017 Application 25.10.2005 (TIF) •
05.06.2017 Application 10.12.2008 (TIF) •
05.06.2017 Application 13.05.2009 (TIF) •
05.06.2017 Application 13.09.2012 (TIF) •
05.06.2017 Application 13.10.2015 (TIF) •
05.06.2017 Application 26.09.2012 (TIF) •
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Articles of Association (4)
05.06.2017 Articles of Association 25.10.2005 (TIF)
05.06.2017 Articles of Association 09.12.2008 (TIF)
05.06.2017 Articles of Association 13.10.2015 (TIF)
05.06.2017 Articles of Association 20.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.06.2017 Bank statements or other document regarding the payment of the equity 26.10.2005 (TIF) •
Confirmation or consent to legal address (2)
10.05.2018 Confirmation or consent to legal address 23.04.2018 (TIF) •
05.06.2017 Confirmation or consent to legal address 07.09.2012 (TIF) •
Consent of a member of the Board / executive director (3)
05.06.2017 Consent of a member of the Board / executive director 19.10.2005 (TIF) •
05.06.2017 Consent of a member of the Board / executive director 09.12.2008 (TIF) •
05.06.2017 Consent of a member of the Board / executive director 16.03.2009 (TIF) •
Consent of members of the supervisory board (3)
05.06.2017 Consent of members of the supervisory board 19.10.2005 (TIF) •
05.06.2017 Consent of members of the supervisory board 25.10.2005 (TIF) •
05.06.2017 Consent of members of the supervisory board 19.10.2005 (TIF) •
Consent of the auditor (1)
05.06.2017 Consent of the auditor 19.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
05.06.2017 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 19.01.2006 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
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Memorandum of Association (1)
05.06.2017 Memorandum of Association 25.10.2005 (TIF)
Orders/request/cover notes of court bailiffs (2)
05.06.2017 Orders/request/cover notes of court bailiffs 19.04.2006 (TIF) •
05.06.2017 Orders/request/cover notes of court bailiffs 28.02.2006 (TIF) •
Other documents (1)
05.06.2017 Other documents 01.06.2012 (TIF) •
Power of attorney, act of empowerment (2)
05.06.2017 Power of attorney, act of empowerment 16.03.2009 (TIF) •
05.06.2017 Power of attorney, act of empowerment 07.09.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
05.06.2017 Protocols/decisions of a company/organisation 19.10.2005 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
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Receipts on the publication and state fees (5)
05.06.2017 Receipts on the publication and state fees 26.10.2005 (TIF) •
05.06.2017 Receipts on the publication and state fees 30.05.2007 (TIF) •
05.06.2017 Receipts on the publication and state fees 10.12.2008 (TIF) •
05.06.2017 Receipts on the publication and state fees 20.05.2009 (TIF) •
05.06.2017 Receipts on the publication and state fees 20.05.2009 (TIF) •
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Registration certificates (1)
05.06.2017 Registration certificates 19.01.2006 (TIF) •
Sample report (3)
05.06.2017 Sample report 02.11.2005 (TIF) •
05.06.2017 Sample report 10.12.2008 (TIF) •
05.06.2017 Sample report 14.05.2009 (TIF) •
Shareholders’ register (4)
05.06.2017 Shareholders’ register 09.12.2008 (TIF)
05.06.2017 Shareholders’ register 16.03.2009 (TIF)
05.06.2017 Shareholders’ register 07.09.2012 (TIF)
05.06.2017 Shareholders’ register 13.10.2015 (TIF)
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Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
2022 (1)
11.03.2022 2021 Annual report (full) (PDF)
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
29.01.2020 2019 Annual report (full) (PDF)
2019 (1)
14.02.2019 2018 Annual report (full) (PDF)
2018 (7)
10.05.2018 Confirmation or consent to legal address 23.04.2018 (TIF) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
08.05.2018 Application 27.04.2018 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
19.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
01.02.2018 2017 Annual report (full) (PDF)
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2017 (60)
05.06.2017 Amendments to the Articles of Association 13.10.2015 (TIF)
05.06.2017 Amendments to the Articles of Association 20.09.2012 (TIF)
05.06.2017 Announcement regarding the legal address 25.10.2005 (TIF) •
05.06.2017 Announcement regarding the legal address 30.05.2007 (TIF) •
05.06.2017 Announcement regarding the legal address 09.12.2008 (TIF) •
05.06.2017 Announcement regarding the legal address 16.03.2009 (TIF) •
05.06.2017 Announcement regarding the legal address 07.09.2012 (TIF) •
05.06.2017 Application 30.05.2007 (TIF) •
05.06.2017 Application 25.10.2005 (TIF) •
05.06.2017 Application 10.12.2008 (TIF) •
05.06.2017 Application 13.05.2009 (TIF) •
05.06.2017 Application 13.09.2012 (TIF) •
05.06.2017 Application 13.10.2015 (TIF) •
05.06.2017 Application 26.09.2012 (TIF) •
05.06.2017 Articles of Association 25.10.2005 (TIF)
05.06.2017 Articles of Association 09.12.2008 (TIF)
05.06.2017 Articles of Association 13.10.2015 (TIF)
05.06.2017 Articles of Association 20.09.2012 (TIF)
05.06.2017 Bank statements or other document regarding the payment of the equity 26.10.2005 (TIF) •
05.06.2017 Confirmation or consent to legal address 07.09.2012 (TIF) •
05.06.2017 Consent of a member of the Board / executive director 19.10.2005 (TIF) •
05.06.2017 Consent of a member of the Board / executive director 09.12.2008 (TIF) •
05.06.2017 Consent of a member of the Board / executive director 16.03.2009 (TIF) •
05.06.2017 Consent of members of the supervisory board 19.10.2005 (TIF) •
05.06.2017 Consent of members of the supervisory board 25.10.2005 (TIF) •
05.06.2017 Consent of members of the supervisory board 19.10.2005 (TIF) •
05.06.2017 Consent of the auditor 19.10.2005 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 19.01.2006 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
05.06.2017 Memorandum of Association 25.10.2005 (TIF)
05.06.2017 Orders/request/cover notes of court bailiffs 19.04.2006 (TIF) •
05.06.2017 Orders/request/cover notes of court bailiffs 28.02.2006 (TIF) •
05.06.2017 Other documents 01.06.2012 (TIF) •
05.06.2017 Power of attorney, act of empowerment 16.03.2009 (TIF) •
05.06.2017 Power of attorney, act of empowerment 07.09.2012 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 19.10.2005 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
05.06.2017 Receipts on the publication and state fees 26.10.2005 (TIF) •
05.06.2017 Receipts on the publication and state fees 30.05.2007 (TIF) •
05.06.2017 Receipts on the publication and state fees 10.12.2008 (TIF) •
05.06.2017 Receipts on the publication and state fees 20.05.2009 (TIF) •
05.06.2017 Receipts on the publication and state fees 20.05.2009 (TIF) •
05.06.2017 Registration certificates 19.01.2006 (TIF) •
05.06.2017 Sample report 02.11.2005 (TIF) •
05.06.2017 Sample report 10.12.2008 (TIF) •
05.06.2017 Sample report 14.05.2009 (TIF) •
05.06.2017 Shareholders’ register 09.12.2008 (TIF)
05.06.2017 Shareholders’ register 16.03.2009 (TIF)
05.06.2017 Shareholders’ register 07.09.2012 (TIF)
05.06.2017 Shareholders’ register 13.10.2015 (TIF)
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