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Sabiedrība ar ierobežotu atbildību "PRO.LV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PRO.LV"
Legal form Limited Liability Company
Reg. No 40103470461
Reg. date 17.10.2011
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 2,835 EUR, 15.02.2022
Paid-in share capital, date 2,835 EUR, 15.02.2022
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 98,468 EUR Equity 172,457 EUR Date submitted31.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 18,006 EUR Equity 116,865 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 14,358 EUR Equity 98,859 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 19,160 EUR Equity 84,501 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -298 EUR Equity 65,341 EUR Date submitted27.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,520 EUR Total11,520 EUR Number of employees0
Year2021 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other40 EUR Total300 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions120 EUR Personal Income Tax70 EUR Other10 EUR Total200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
15.02.2022 Amendments to the Articles of Association 24.01.2022 (docx)
15.02.2022 Amendments to the Articles of Association 24.01.2022 (DOCX)
15.02.2022 Amendments to the Articles of Association 24.01.2022 (edoc) •
19.03.2015 Amendments to the Articles of Association 12.03.2015 (TIF)
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Announcement regarding the legal address (1)
19.10.2011 Announcement regarding the legal address 10.10.2011 (TIF) •
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (16)
15.02.2022 Application 10.02.2022 (DOCX) •
15.02.2022 Application 10.02.2022 (docx) •
15.02.2022 Application 10.02.2022 (edoc) •
15.12.2021 Application 09.12.2021 (docx) •
15.12.2021 Application 09.12.2021 (EDOC) •
15.12.2021 Application 09.12.2021 (DOCX) •
01.12.2021 Application 01.12.2021 (PDF) •
01.12.2021 Application 01.12.2021 (pdf) •
01.12.2021 Application 01.12.2021 (PDF) •
12.09.2019 Application 30.08.2019 (TIF) •
21.06.2019 Application 17.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (docx) •
19.03.2015 Application 13.03.2015 (TIF) •
20.12.2013 Application 13.12.2013 (TIF) •
16.01.2012 Application 10.01.2012 (TIF) •
19.10.2011 Application 10.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.12.2013 Application of shareholders or third persons for the acquisition of shares 13.12.2013 (TIF) •
Articles of Association (6)
15.02.2022 Articles of Association 24.01.2022 (docx)
15.02.2022 Articles of Association 24.01.2022 (DOCX)
15.02.2022 Articles of Association 24.01.2022 (edoc) •
19.03.2015 Articles of Association 12.03.2015 (TIF)
20.12.2013 Articles of Association 13.12.2013 (TIF)
19.10.2011 Articles of Association 10.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.10.2011 Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF) •
Confirmation or consent to legal address (1)
19.10.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (13)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (rtf) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
19.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
Memorandum of Association (1)
19.10.2011 Memorandum of Association 10.10.2011 (TIF)
Power of attorney, act of empowerment (3)
12.09.2019 Power of attorney, act of empowerment 30.08.2019 (TIF) •
19.03.2015 Power of attorney, act of empowerment 13.03.2015 (TIF) •
20.12.2013 Power of attorney, act of empowerment 13.12.2013 (TIF) •
Protocols/decisions of a company/organisation (6)
15.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
15.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (EDOC) •
15.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (docx) •
19.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
20.12.2013 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
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Registration certificates (1)
19.10.2011 Registration certificates 17.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
15.12.2021 Regulations for the increase/reduction of the equity 13.12.2021 (docx)
15.12.2021 Regulations for the increase/reduction of the equity 13.12.2021 (DOCX)
15.12.2021 Regulations for the increase/reduction of the equity 13.12.2021 (EDOC) •
20.12.2013 Regulations for the increase/reduction of the equity 13.12.2013 (TIF)
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Shareholders’ register (10)
15.02.2022 Shareholders’ register 24.01.2022 (DOCX)
15.02.2022 Shareholders’ register 24.01.2022 (docx)
15.02.2022 Shareholders’ register 24.01.2022 (edoc) •
01.12.2021 Shareholders’ register 04.08.2021 (PDF)
01.12.2021 Shareholders’ register 04.08.2021 (pdf)
01.12.2021 Shareholders’ register 04.08.2021 (edoc) •
12.09.2019 Shareholders’ register 30.08.2019 (TIF)
19.03.2015 Shareholders’ register 12.03.2015 (TIF)
20.12.2013 Shareholders’ register 13.12.2013 (TIF)
16.01.2012 Shareholders’ register 06.01.2012 (TIF)
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Submission/Application (1)
19.10.2011 Submission/Application 10.10.2011 (TIF) •
2022 (15)
31.03.2022 2021 Annual report (full) (PDF)
15.02.2022 Amendments to the Articles of Association 24.01.2022 (docx)
15.02.2022 Amendments to the Articles of Association 24.01.2022 (DOCX)
15.02.2022 Amendments to the Articles of Association 24.01.2022 (edoc) •
15.02.2022 Application 10.02.2022 (DOCX) •
15.02.2022 Application 10.02.2022 (docx) •
15.02.2022 Application 10.02.2022 (edoc) •
15.02.2022 Articles of Association 24.01.2022 (docx)
15.02.2022 Articles of Association 24.01.2022 (DOCX)
15.02.2022 Articles of Association 24.01.2022 (edoc) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
15.02.2022 Shareholders’ register 24.01.2022 (DOCX)
15.02.2022 Shareholders’ register 24.01.2022 (docx)
15.02.2022 Shareholders’ register 24.01.2022 (edoc) •
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2021 (20)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
15.12.2021 Application 09.12.2021 (docx) •
15.12.2021 Application 09.12.2021 (EDOC) •
15.12.2021 Application 09.12.2021 (DOCX) •
15.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
15.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (EDOC) •
15.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (docx) •
15.12.2021 Regulations for the increase/reduction of the equity 13.12.2021 (docx)
15.12.2021 Regulations for the increase/reduction of the equity 13.12.2021 (DOCX)
15.12.2021 Regulations for the increase/reduction of the equity 13.12.2021 (EDOC) •
01.12.2021 Application 01.12.2021 (PDF) •
01.12.2021 Application 01.12.2021 (pdf) •
01.12.2021 Application 01.12.2021 (PDF) •
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021 Shareholders’ register 04.08.2021 (PDF)
01.12.2021 Shareholders’ register 04.08.2021 (pdf)
01.12.2021 Shareholders’ register 04.08.2021 (edoc) •
28.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (10)
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (rtf) •
23.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
12.09.2019 Application 30.08.2019 (TIF) •
12.09.2019 Power of attorney, act of empowerment 30.08.2019 (TIF) •
12.09.2019 Shareholders’ register 30.08.2019 (TIF)
21.06.2019 Application 17.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (docx) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (7)
19.03.2015 Amendments to the Articles of Association 12.03.2015 (TIF)
19.03.2015 Application 13.03.2015 (TIF) •
19.03.2015 Articles of Association 12.03.2015 (TIF)
19.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
19.03.2015 Power of attorney, act of empowerment 13.03.2015 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
19.03.2015 Shareholders’ register 12.03.2015 (TIF)
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2013 (8)
20.12.2013 Application 13.12.2013 (TIF) •
20.12.2013 Application of shareholders or third persons for the acquisition of shares 13.12.2013 (TIF) •
20.12.2013 Articles of Association 13.12.2013 (TIF)
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
20.12.2013 Power of attorney, act of empowerment 13.12.2013 (TIF) •
20.12.2013 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
20.12.2013 Regulations for the increase/reduction of the equity 13.12.2013 (TIF)
20.12.2013 Shareholders’ register 13.12.2013 (TIF)
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2012 (4)
16.01.2012 Application 10.01.2012 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
16.01.2012 Shareholders’ register 06.01.2012 (TIF)
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2011 (9)
19.10.2011 Announcement regarding the legal address 10.10.2011 (TIF) •
19.10.2011 Application 10.10.2011 (TIF) •
19.10.2011 Articles of Association 10.10.2011 (TIF)
19.10.2011 Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF) •
19.10.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
19.10.2011 Memorandum of Association 10.10.2011 (TIF)
19.10.2011 Registration certificates 17.10.2011 (TIF) •
19.10.2011 Submission/Application 10.10.2011 (TIF) •
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