PRO sistēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PRO sistēmas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003521009, 01.12.2000
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV85ZZZ40003521009
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003521009 Is active 29.12.2000
Legal address Legal address: Rīga, Mārupes iela 20, LV-1002 Previous addresses
Other registered in this address
Postal address Mārupes iela 20, Rīga, LV-1002
Registration certificate number, date Nr. K108809. 10.03.2011
Fixed capital Paid capital - 27 018.00 EUR (Registered in State Enterprise register 13.04.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Joinery installation (43.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.04.2022
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
Tax debts (as of date) Not registered as of 21.10.2024
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 (23)
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 23.02.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 19 1 422.00 EUR 27 018.00 EUR 100.00 % 20.04.2022
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 23.02.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46946 - 46953
 46946 - 46953
Net turnover
  43589 , Major
 43589
Major
Profit or loss
  33001 - 33002
 33001 - 33002
Equity capital
  62210 - 62215
 62210 - 62215
Fixed assets
  41268
 41268
Balance
  62938 - 62939
 62938 - 62939
Tangible assets
  37834
 37834
Liquidity
  73302 , Companies
 73302
Companies
Profitability
  21265 , Companies
 21265
Companies

About the company's comparative indices

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