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ProperSix SIA

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 14.09.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 15.07.2021. lēmums Nr.6-12/74364.
Name ProperSix SIA
Legal form Limited Liability Company
Reg. No 40203161443
Reg. date 14.08.2018
Register Commercial Register
Legal Address Dzirnavu iela 73 - 2, Rīga, LV-1011
Registered share capital, date 3,000 EUR, 19.06.2020
Paid-in share capital, date 3,000 EUR, 19.06.2020
NACE 82.20 Activities of call centres
VAT payer
LV40203161443 Registered Excluded
05.09.2018 26.03.2021
Last updated in the RE 14.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 1,370 EUR Net profit -1,207 EUR Equity -7,434 EUR Date submitted10.06.2020 Number of employees 4
Year2018 Net sales 600 EUR Net profit -6,237 EUR Equity -6,227 EUR Date submitted20.05.2019 Number of employees 4
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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 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions270 EUR Personal Income Tax160 EUR Other490 EUR Total920 EUR Number of employees1
Year2019 Social Insurance Contributions310 EUR Personal Income Tax160 EUR Other-320 EUR Total150 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.06.2020 Amendments to the Articles of Association 09.06.2020 (doc)
19.06.2020 Amendments to the Articles of Association 09.06.2020 (edoc) •
Announcement regarding the legal address (1)
27.07.2018 Announcement regarding the legal address 24.07.2018 (TIF) •
Annual report (full) (2)
10.06.2020 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
Application (10)
06.04.2021 Application 30.03.2021 (edoc) •
06.04.2021 Application 30.03.2021 (DOCX) •
18.03.2021 Application 15.03.2021 (edoc) •
18.03.2021 Application 15.03.2021 (DOCX) •
02.03.2021 Application 25.02.2021 (edoc) •
02.03.2021 Application 25.02.2021 (DOCX) •
13.06.2020 Application 10.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (docx) •
04.09.2019 Application 27.08.2019 (TIF) •
27.07.2018 Application 24.07.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.06.2020 Application of shareholders or third persons for the acquisition of shares 09.06.2020 (edoc) •
19.06.2020 Application of shareholders or third persons for the acquisition of shares 09.06.2020 (doc) •
Articles of Association (4)
19.06.2020 Articles of Association 09.06.2020 (pdf)
19.06.2020 Articles of Association 09.06.2020 (edoc) •
04.09.2019 Articles of Association 27.08.2019 (TIF)
27.07.2018 Articles of Association 24.07.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
19.06.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (edoc) •
19.06.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (pdf) •
19.06.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (doc) •
27.07.2018 Bank statements or other document regarding the payment of the equity 26.07.2018 (TIF) •
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Confirmation or consent to legal address (1)
27.07.2018 Confirmation or consent to legal address 23.07.2018 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.09.2021 Decisions / letters / protocols of public notaries 15.07.2021 (EDOC) •
14.09.2021 Decisions / letters / protocols of public notaries 15.07.2021 (EDOC) •
14.09.2021 Decisions / letters / protocols of public notaries 15.07.2021 (DOCX) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
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Memorandum of Association (1)
27.07.2018 Memorandum of Association 24.07.2018 (TIF)
Protocols/decisions of a company/organisation (5)
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (DOC) •
13.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (pdf) •
13.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (pdf) •
04.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
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Regulations for the increase/reduction of the equity (2)
19.06.2020 Regulations for the increase/reduction of the equity 09.06.2020 (pdf)
19.06.2020 Regulations for the increase/reduction of the equity 09.06.2020 (edoc) •
Shareholders’ register (7)
02.03.2021 Shareholders’ register 25.02.2021 (DOC)
02.03.2021 Shareholders’ register 25.02.2021 (edoc) •
19.06.2020 Shareholders’ register 09.06.2020 (doc)
19.06.2020 Shareholders’ register 09.06.2020 (pdf)
19.06.2020 Shareholders’ register 09.06.2020 (edoc) •
19.06.2020 Shareholders’ register 09.06.2020 (edoc) •
27.07.2018 Shareholders’ register 24.07.2018 (TIF)
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2021 (16)
14.09.2021 Decisions / letters / protocols of public notaries 15.07.2021 (EDOC) •
14.09.2021 Decisions / letters / protocols of public notaries 15.07.2021 (EDOC) •
14.09.2021 Decisions / letters / protocols of public notaries 15.07.2021 (DOCX) •
06.04.2021 Application 30.03.2021 (edoc) •
06.04.2021 Application 30.03.2021 (DOCX) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
18.03.2021 Application 15.03.2021 (edoc) •
18.03.2021 Application 15.03.2021 (DOCX) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (DOC) •
02.03.2021 Application 25.02.2021 (edoc) •
02.03.2021 Application 25.02.2021 (DOCX) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
02.03.2021 Shareholders’ register 25.02.2021 (DOC)
02.03.2021 Shareholders’ register 25.02.2021 (edoc) •
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2020 (21)
19.06.2020 Amendments to the Articles of Association 09.06.2020 (doc)
19.06.2020 Amendments to the Articles of Association 09.06.2020 (edoc) •
19.06.2020 Application of shareholders or third persons for the acquisition of shares 09.06.2020 (edoc) •
19.06.2020 Application of shareholders or third persons for the acquisition of shares 09.06.2020 (doc) •
19.06.2020 Articles of Association 09.06.2020 (pdf)
19.06.2020 Articles of Association 09.06.2020 (edoc) •
19.06.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (edoc) •
19.06.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (pdf) •
19.06.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (doc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020 Regulations for the increase/reduction of the equity 09.06.2020 (pdf)
19.06.2020 Regulations for the increase/reduction of the equity 09.06.2020 (edoc) •
19.06.2020 Shareholders’ register 09.06.2020 (doc)
19.06.2020 Shareholders’ register 09.06.2020 (pdf)
19.06.2020 Shareholders’ register 09.06.2020 (edoc) •
19.06.2020 Shareholders’ register 09.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (docx) •
13.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (pdf) •
13.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (pdf) •
10.06.2020 2019 Annual report (full) (PDF)
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2019 (6)
04.09.2019 Application 27.08.2019 (TIF) •
04.09.2019 Articles of Association 27.08.2019 (TIF)
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
04.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
20.05.2019 2018 Annual report (full) (PDF)
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2018 (8)
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
27.07.2018 Announcement regarding the legal address 24.07.2018 (TIF) •
27.07.2018 Application 24.07.2018 (TIF) •
27.07.2018 Articles of Association 24.07.2018 (TIF)
27.07.2018 Bank statements or other document regarding the payment of the equity 26.07.2018 (TIF) •
27.07.2018 Confirmation or consent to legal address 23.07.2018 (TIF) •
27.07.2018 Memorandum of Association 24.07.2018 (TIF)
27.07.2018 Shareholders’ register 24.07.2018 (TIF)
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