Basic data
Name SIA "PRO 1"
Legal form Limited liability company (SIA)
Registration number, date 40103609501, 23.11.2012
Register, Included in The Register Commercial register, 23.11.2012
SEPA identifier LV52ZZZ40103609501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103609501 Is active 01.12.2012
Legal address Legal address: Rīga, Drustu iela 21A, LV-1002 Previous addresses
Other registered in this address
Postal address Drustu iela 21A, Rīga, LV-1002
Registration certificate number, date Nr. K130797. 23.11.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 09.08.2016)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2022
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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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 23.11.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 09.08.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95918 - 95947
 95918 - 95947
Net turnover
  38760 , Major
 38760
Major
Profit or loss
  27770 - 27771
 27770 - 27771
Equity capital
  43061
 43061
Fixed assets
  48317
 48317
Balance
  59374 - 59376
 59374 - 59376
Tangible assets
  44745 - 44746
 44745 - 44746
Liquidity
  16182 , Companies
 16182
Companies
Profitability
  44459 , Companies
 44459
Companies

About the company's comparative indices

Legal address on the map
PRO 1 Legal address on the map
Publications (0)