PRO-BIT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PRO-BIT"
Legal form Limited liability company (SIA)
Registration number, date 40203112556, 18.12.2017
Register, Included in The Register Commercial register, 18.12.2017
SEPA identifier LV86ZZZ40203112556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203112556 Is active 13.03.2019
Legal address Legal address: Rīga, Mazā Nometņu iela 31, LV-1002 Previous addresses
Other registered in this address
Postal address Mazā Nometņu iela 31, Rīga, LV-1002
Beneficial owners reported Yes
Fixed capital Paid capital - 433 800.00 EUR (Registered in State Enterprise register 23.12.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 (6)
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 29.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.10.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
10.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
1more project OÜ(Registration number: 16009598)Viru väljak 2, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia The shares are pledged. Commercial pledge act 100205164
From 08.06.2023 433800 1.00 EUR 433 800.00 EUR 100.00 % 13.06.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 127910 - 127933
 127910 - 127933
Net turnover
  23617 - 23618 , Major
 23617 - 23618
Major
Profit or loss
  14828 - 14829
 14828 - 14829
Equity capital
  9178
 9178
Fixed assets
  4071
 4071
Balance
  6875
 6875
Tangible assets
  3849
 3849
Liquidity
  74903 - 74906 , Companies
 74903 - 74906
Companies
Profitability
  26683 , Companies
 26683
Companies

About the company's comparative indices

Legal address on the map
PRO-BIT Legal address on the map
Publications (0)