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SIA "PROVECTUS"

Basic information
Status Registered
Name SIA "PROVECTUS"
Legal form Limited Liability Company
Reg. No 40103189841
Reg. date 08.09.2008
Register Commercial Register
Legal Address Andreja Upīša iela 3 - 18, Preiļi, LV-5301
Registered share capital, date 15,624 EUR, 25.02.2015
Paid-in share capital, date 15,624 EUR, 25.02.2015
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 1,500 EUR Net profit -474 EUR Equity -2,116 EUR Date submitted11.05.2022 Number of employees 1
Year2020 Net sales 6,500 EUR Net profit 1,413 EUR Equity -1,642 EUR Date submitted19.04.2021 Number of employees 1
Year2019 Net sales 3,034 EUR Net profit -2,482 EUR Equity -3,055 EUR Date submitted03.06.2020 Number of employees 2
Year2018 Net sales 14,682 EUR Net profit -3,959 EUR Equity -573 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 22,778 EUR Net profit 954 EUR Equity 3,386 EUR Date submitted16.04.2018 Number of employees 3
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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 Contributions5,910 EUR Personal Income Tax3,040 EUR Other70 EUR Total9,020 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions950 EUR Personal Income Tax570 EUR Other10 EUR Total1,530 EUR Number of employees1
Year2020 Social Insurance Contributions990 EUR Personal Income Tax560 EUR Other20 EUR Total1,570 EUR Number of employees1
Year2019 Social Insurance Contributions100 EUR Personal Income Tax130 EUR Other10 EUR Total240 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
16.03.2015 Amendments to the Articles of Association 10.03.2015 (TIF)
27.02.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
17.12.2009 Amendments to the Articles of Association 09.12.2009 (TIF)
04.12.2009 Amendments to the Articles of Association 24.11.2009 (TIF)
30.04.2009 Amendments to the Articles of Association 26.01.2009 (TIF)
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Announcement regarding the legal address (1)
30.04.2009 Announcement regarding the legal address 02.09.2008 (TIF) •
Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (10)
08.02.2019 Application 07.02.2019 (TIF) •
08.02.2016 Application 04.02.2016 (EDOC) •
08.02.2016 Application 04.02.2016 (pdf) •
08.02.2016 Application 04.02.2016 (pdf) •
16.03.2015 Application 10.03.2015 (TIF) •
27.02.2015 Application 20.02.2015 (TIF) •
17.12.2009 Application 10.12.2009 (TIF) •
04.12.2009 Application 24.11.2009 (TIF) •
30.04.2009 Application 02.09.2008 (TIF) •
30.04.2009 Application 27.01.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
17.12.2009 Application of shareholders or third persons for the acquisition of shares 09.12.2009 (TIF) •
04.12.2009 Application of shareholders or third persons for the acquisition of shares 24.11.2009 (TIF) •
30.04.2009 Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
Articles of Association (6)
16.03.2015 Articles of Association 10.03.2015 (TIF)
27.02.2015 Articles of Association 20.02.2015 (TIF)
17.12.2009 Articles of Association 09.12.2009 (TIF)
04.12.2009 Articles of Association 24.11.2009 (TIF)
30.04.2009 Articles of Association 02.09.2008 (TIF)
30.04.2009 Articles of Association 26.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
17.12.2009 Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF) •
04.12.2009 Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF) •
30.04.2009 Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF) •
Confirmation or consent to legal address (3)
08.02.2019 Confirmation or consent to legal address 04.02.2019 (TIF) •
02.03.2016 Confirmation or consent to legal address 12.02.2016 (TIF) •
16.03.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
16.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
27.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
17.12.2009 Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
04.12.2009 Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
30.04.2009 Decisions / letters / protocols of public notaries 08.09.2008 (TIF) •
30.04.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
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Memorandum of association (1)
30.04.2009 Memorandum of association 02.09.2008 (TIF)
Power of attorney, act of empowerment (3)
02.03.2016 Power of attorney, act of empowerment 25.02.2016 (TIF) •
16.03.2015 Power of attorney, act of empowerment 10.03.2015 (TIF) •
27.02.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
Protocols/decisions of a company/organisation (8)
08.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (EDOC) •
08.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (pdf) •
08.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (pdf) •
16.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
27.02.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
17.12.2009 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
04.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
30.04.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
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Receipts on the publication and state fees (3)
30.04.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.04.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.04.2009 Receipts on the publication and state fees 03.09.2008 (TIF) •
Registration certificates (1)
30.04.2009 Registration certificates 08.09.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
17.12.2009 Regulations for the increase/reduction of the equity 09.12.2009 (TIF)
04.12.2009 Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
30.04.2009 Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
Shareholders’ register (8)
08.02.2016 Shareholders’ register 03.02.2016 (pdf)
08.02.2016 Shareholders’ register 03.02.2016 (pdf)
08.02.2016 Shareholders’ register 03.02.2016 (EDOC) •
16.03.2015 Shareholders’ register 10.03.2015 (TIF)
27.02.2015 Shareholders’ register 20.02.2015 (TIF)
17.12.2009 Shareholders’ register 09.12.2009 (TIF)
04.12.2009 Shareholders’ register 24.11.2009 (TIF)
30.04.2009 Shareholders’ register 27.01.2009 (TIF)
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2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
19.04.2021 2020 Annual report (full) (PDF)
2020 (1)
03.06.2020 2019 Annual report (full) (PDF)
2019 (4)
03.05.2019 2018 Annual report (full) (PDF)
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
08.02.2019 Application 07.02.2019 (TIF) •
08.02.2019 Confirmation or consent to legal address 04.02.2019 (TIF) •
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2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2016 (14)
02.03.2016 Confirmation or consent to legal address 12.02.2016 (TIF) •
02.03.2016 Power of attorney, act of empowerment 25.02.2016 (TIF) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
08.02.2016 Application 04.02.2016 (EDOC) •
08.02.2016 Application 04.02.2016 (pdf) •
08.02.2016 Application 04.02.2016 (pdf) •
08.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (EDOC) •
08.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (pdf) •
08.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (pdf) •
08.02.2016 Shareholders’ register 03.02.2016 (pdf)
08.02.2016 Shareholders’ register 03.02.2016 (pdf)
08.02.2016 Shareholders’ register 03.02.2016 (EDOC) •
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2015 (15)
16.03.2015 Amendments to the Articles of Association 10.03.2015 (TIF)
16.03.2015 Application 10.03.2015 (TIF) •
16.03.2015 Articles of Association 10.03.2015 (TIF)
16.03.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
16.03.2015 Power of attorney, act of empowerment 10.03.2015 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
16.03.2015 Shareholders’ register 10.03.2015 (TIF)
27.02.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
27.02.2015 Application 20.02.2015 (TIF) •
27.02.2015 Articles of Association 20.02.2015 (TIF)
27.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
27.02.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
27.02.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
27.02.2015 Shareholders’ register 20.02.2015 (TIF)
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2009 (36)
17.12.2009 Amendments to the Articles of Association 09.12.2009 (TIF)
17.12.2009 Application 10.12.2009 (TIF) •
17.12.2009 Application of shareholders or third persons for the acquisition of shares 09.12.2009 (TIF) •
17.12.2009 Articles of Association 09.12.2009 (TIF)
17.12.2009 Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF) •
17.12.2009 Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
17.12.2009 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
17.12.2009 Regulations for the increase/reduction of the equity 09.12.2009 (TIF)
17.12.2009 Shareholders’ register 09.12.2009 (TIF)
04.12.2009 Amendments to the Articles of Association 24.11.2009 (TIF)
04.12.2009 Application 24.11.2009 (TIF) •
04.12.2009 Application of shareholders or third persons for the acquisition of shares 24.11.2009 (TIF) •
04.12.2009 Articles of Association 24.11.2009 (TIF)
04.12.2009 Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF) •
04.12.2009 Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
04.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
04.12.2009 Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
04.12.2009 Shareholders’ register 24.11.2009 (TIF)
30.04.2009 Amendments to the Articles of Association 26.01.2009 (TIF)
30.04.2009 Announcement regarding the legal address 02.09.2008 (TIF) •
30.04.2009 Application 02.09.2008 (TIF) •
30.04.2009 Application 27.01.2009 (TIF) •
30.04.2009 Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
30.04.2009 Articles of Association 02.09.2008 (TIF)
30.04.2009 Articles of Association 26.01.2009 (TIF)
30.04.2009 Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF) •
30.04.2009 Decisions / letters / protocols of public notaries 08.09.2008 (TIF) •
30.04.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
30.04.2009 Memorandum of association 02.09.2008 (TIF)
30.04.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
30.04.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.04.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.04.2009 Receipts on the publication and state fees 03.09.2008 (TIF) •
30.04.2009 Registration certificates 08.09.2008 (TIF) •
30.04.2009 Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
30.04.2009 Shareholders’ register 27.01.2009 (TIF)
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