Pro Ceva, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pro Ceva" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103262284, 03.12.2009
Register, Included in The Register Commercial register, 03.12.2009
SEPA identifier LV55ZZZ40103262284
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103262284 Is active 23.06.2011
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, "Piekrastmaļi", LV-2130 Previous addresses
Other registered in this address
Postal address "Piekrastmaļi", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K114288. 30.05.2011
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 02.06.2023)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, CSB)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2024
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
Contact information
Phone +371 28667786
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 (14)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2024 Member 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 9000 1.00 EUR 9 000.00 EUR 90.00 % 9000 03.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 500 1.00 EUR 500.00 EUR 5.00 % 500 03.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 500 1.00 EUR 500.00 EUR 5.00 % 500 03.07.2024
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77115 - 77139
 77115 - 77139
Net turnover
  3383 , Major
 3383
Major
Profit or loss
  2536
 2536
Equity capital
  5775
 5775
Fixed assets
  10625
 10625
Balance
  4962
 4962
Tangible assets
  8744
 8744
Liquidity
  49076 - 49081 , Companies
 49076 - 49081
Companies
Profitability
  38183 , Companies
 38183
Companies

About the company's comparative indices

Legal address on the map
Pro Ceva Legal address on the map
Publications (0)