PRO 1 SERVICE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PRO 1 SERVICE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003392156, 05.05.1998
Register, Included in The Register Commercial register, 30.12.2003
SEPA identifier LV17ZZZ40003392156
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003392156 Is active 13.07.1998
Check in EU VAT register
Legal address Legal address: Rīga, Mellužu iela 13 - 5, LV-1067 Previous addresses
Other registered in this address
Postal address Mellužu iela 13 - 5, Rīga, LV-1067
Registration certificate number, date Nr. C25464. 30.12.2003
Fixed capital Paid capital - 704 312.00 EUR (Registered in State Enterprise register 05.01.2015)
Activity code (NACE)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: SRS)
  • Renting and leasing of other personal and household goods (77.29, version 2.0) (Source: ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67220005
+371 67425033 grāmatvedība
+371 29257736 biroja mob. tel.
+371 67441331 biroja tel.
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.11.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 10.11.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2017 50308 14.00 EUR 704 312.00 EUR 100.00 % 10.11.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41034 - 41040
 41034 - 41040
Net turnover
  59973 , Major
 59973 		Major
Profit or loss
  76157 - 76171
 76157 - 76171
Equity capital
  11315
 11315
Fixed assets
  10123
 10123
Balance
  17612
 17612
Tangible assets
  8303
 8303
Liquidity
  68355 - 68356 , Companies
 68355 - 68356 		Companies
Profitability
  43781 , Companies
 43781 		Companies

About the company's comparative indices

PRO 1 SERVICE mentioned in newspapers   PRO 1 SERVICE zo.lv catalogue
Legal address on the map
PRO 1 SERVICE Legal address on the map
Publications (0)