PRO DEV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 DEV"
Legal form Limited liability company (SIA)
Registration number, date 40003776456, 19.10.2005
Register, Included in The Register Commercial register, 19.10.2005
SEPA identifier LV07ZZZ40003776456
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003776456 Is active 20.10.2009
Check in EU VAT register
Legal address Legal address: Rīga, Drustu iela 1D, LV-1002 Previous addresses
Other registered in this address
Postal address Drustu iela 1D, Rīga, LV-1002
Reorganizations
Registration certificate number, date Nr. K023378. 19.10.2005
Fixed capital Paid capital - 1 200 000.00 EUR (Registered in State Enterprise register 28.02.2022)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB, ZO.LV)
  • Construction of utility projects (42.2, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2022
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29604089
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2016 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "PD CAPITAL"(40203247741)Rīga, Drustu iela 1D
From 23.02.2022 1175994 1.00 EUR 1 175 994.00 EUR 97.9995 % 28.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 12028 1.00 EUR 12 028.00 EUR 1.00233 % 28.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 11978 1.00 EUR 11 978.00 EUR 0.99817 % 28.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
07.08.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
07.08.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 60013 - 60031
 60013 - 60031
Net turnover
  312 , Major
 312 		Major
Profit or loss
  1053
 1053
Equity capital
  1998
 1998
Fixed assets
  5601
 5601
Balance
  1271
 1271
Tangible assets
  6403
 6403
Liquidity
  52743 , Companies
 52743 		Companies
Profitability
  63190 , Companies
 63190 		Companies

About the company's comparative indices

PRO DEV mentioned in newspapers   PRO DEV zo.lv catalogue
Legal address on the map
PRO DEV Legal address on the map
Publications (3)
Par 12,34 milj. EUR pārbūvēs kultūras namu "Enerģētiķis" 31.07.2023 06:31

Salaspils novada pašvaldības izsludinātajā konkursā par kultūras nama “Enerģētiķis” pārbūvi uzvarējuši SIA “NEWCOM Construction” un SIA “PRO DEV”, kopējai līgumcenai veidojot 12,34 milj. EUR

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Zināmi uzņēmumi, kas projektēs un būvēs Bērnu slimnīcas 26. un 33. korpusus 13.08.2021 06:29

Lursoft Klientu Portfeļa monitorings ziņo, ka VSIA “Bērnu klīniskā universitātes slimnīca” iepirkumā par slimnīcas 26. un 33.korpusa projektēšanu, autoruzraudzību un būvdarbiem uzvarējuši SIA “PRO DEV” un SIA “PRO GROUP”

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Personu apvienība SIA “SPYKE” un SIA “PRO DEV” uzvarējusi vēl divos konkursos par ēku energoefektivitātes paaugstināšanas būvdarbiem 03.02.2021 08:05

Klientu Portfeļa monitorings ziņo, ka vakar Iepirkumu Uzraudzības biroja mājas lapā publicēta informācija par diviem energoefektivitātes paaugstināšanas būvdarbu konkursiem, kuros uzvarējusi personu apvienība SIA “SPYKE” un SIA “PRO DEV”

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