IP PRONET, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IP PRONET"
Registration number, date 40103737826, 03.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2013
Legal address Ieriķu iela 67A, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 212.58 0.00 0.00 0.00 10.02.2025
24.01.2025 211.53 0.00 0.00 0.00 24.01.2025
16.12.2024 159.47 0.00 0.00 0.00 16.12.2024
12.11.2024 157.59 0.00 0.00 0.00 12.11.2024
15.10.2024 155.42 0.00 0.00 0.00 15.10.2024
09.09.2024 157.99 0.00 0.00 0.00 09.09.2024
19.08.2024 156.27 0.00 0.00 0.00 19.08.2024
24.07.2024 154.61 0.00 0.00 0.00 24.07.2024
07.12.2020 765.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 660.91 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 406.28 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 158.84 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 735.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 404.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 155.96 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 396.41 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 151.65 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 908.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 744.14 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 493.28 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 245.74 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 389.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 157.60 0.00 0.00 0.00 12.04.2019 10:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.82
Personal income tax (thousands, €) 0 0 0.3
Statutory social insurance contributions (thousands, €) 0 0 0.51
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.12.2020
Germany Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "PROLAIN INTERNET"

Reg. no. 40103339240
Rīga, Burtnieku iela 36A - 51

100 % 3 000 € 1 € 3 000 Latvia 28.02.2017 06.03.2017

Historical addresses

Rīga, Ieriķu iela 63 Until 27.12.2019 6 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  PDF (468.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.09.2023  PDF (469.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.10.2022  PDF (469.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (116.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (115.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (116.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.06.2018  PDF (280.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (201.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 g. vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 03.12.2013 - 31.12.2013 27.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums IP Pronet 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 37.5 KB 07.04.2021 01.04.2021 1

Shareholders’ register

PDF 1.47 MB 01.03.2017 28.02.2017 3

Amendments to the Articles of Association

DOCX 85.73 KB 01.03.2017 17.02.2017 1

Articles of Association

DOCX 75.21 KB 01.03.2017 17.02.2017 1

Regulations for the increase/reduction of the equity

DOCX 91.16 KB 01.03.2017 17.02.2017 1

Shareholders’ register

PDF 1.43 MB 01.03.2017 17.02.2017 3

Articles of Association

DOC 30 KB 15.06.2015 08.06.2015 1

Shareholders’ register

DOCX 17.68 KB 15.06.2015 08.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 08.06.2015 08.06.2015 1

Articles of Association

TIF 11.69 KB 09.12.2013 11.11.2013 1

Memorandum of Association

TIF 21.12 KB 09.12.2013 11.11.2013 1

Shareholders’ register

TIF 35.61 KB 09.12.2013 11.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 07.04.2021 07.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 16.55 KB 07.04.2021 01.04.2021 1

Application

EDOC 41.85 KB 07.04.2021 10.03.2021 1

Application

DOCX 36.7 KB 07.04.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 11.12.2020 11.12.2020 2

Application

DOCX 34.69 KB 11.12.2020 03.12.2020 4

Application

EDOC 40.55 KB 11.12.2020 03.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 27.12.2019 27.12.2019 2

Application

DOCX 31.1 KB 27.12.2019 16.12.2019 2

Application

EDOC 40.29 KB 27.12.2019 16.12.2019 2

Confirmation or consent to legal address

DOC 34.5 KB 27.12.2019 16.12.2019 1

Confirmation or consent to legal address

EDOC 26.12 KB 27.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 18.08.2017 18.08.2017 2

Application

EDOC 6.49 MB 18.08.2017 16.08.2017 25

Application

PDF 6.67 MB 18.08.2017 16.08.2017 25

Protocols/decisions of a company/organisation

EDOC 21.96 KB 18.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 18.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 06.03.2017 06.03.2017 2

Shareholders’ register

EDOC 1.38 MB 01.03.2017 28.02.2017 3

Amendments to the Articles of Association

EDOC 65.49 KB 01.03.2017 17.02.2017 1

Articles of Association

EDOC 59.27 KB 01.03.2017 17.02.2017 1

Application

PDF 6.66 MB 01.03.2017 17.02.2017 24

Application

EDOC 6.36 MB 01.03.2017 17.02.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 69.03 KB 01.03.2017 17.02.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.5 KB 01.03.2017 17.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.1 MB 01.03.2017 17.02.2017 2

Protocols/decisions of a company/organisation

EDOC 62.29 KB 01.03.2017 17.02.2017 1

Protocols/decisions of a company/organisation

DOC 147.5 KB 01.03.2017 17.02.2017 1

Regulations for the increase/reduction of the equity

EDOC 70.95 KB 01.03.2017 17.02.2017 1

Shareholders’ register

EDOC 1.36 MB 01.03.2017 17.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 18.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

RTF 183.62 KB 18.06.2015 18.06.2015 2

Articles of Association

EDOC 26.48 KB 15.06.2015 08.06.2015 1

Shareholders’ register

EDOC 34.17 KB 15.06.2015 08.06.2015 1

Amendments to the Articles of Association

EDOC 25.74 KB 08.06.2015 08.06.2015 1

Application

EDOC 48.44 KB 08.06.2015 08.06.2015 2

Application

DOCX 31.99 KB 08.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

DOC 29.5 KB 08.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

EDOC 26.61 KB 08.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 09.12.2013 03.12.2013 2

Registration certificates

TIF 31.17 KB 09.12.2013 03.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.16 KB 09.12.2013 26.11.2013 1

Announcement regarding the legal address

TIF 8.17 KB 09.12.2013 11.11.2013 1

Application

TIF 207.46 KB 09.12.2013 11.11.2013 3

Confirmation or consent to legal address

TIF 7.11 KB 09.12.2013 08.11.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register