PRO LEX, SIA
Limited Liability Company, Micro company
Place in branch
266 by turnover
166 by profit
74 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRO LEX" |
| Registration number, date | 40003844184, 27.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2006 |
| Legal address | Ganību dambis 17 – 35, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.52 | 0.46 | 1.29 |
| Personal income tax (thousands, €) | 0.46 | 0.46 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 02.08.2016 | 08.08.2016 |
Historical addresses
| Rīga, Brīvības gatve 273 | Until 10.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Lilastes iela 18 | Until 03.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Pro Lex | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Pro Lex | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Pro Lex | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Pro Lex | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Pro Lex | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Pro Lex | DOCX | ||||
2013 |
Annual report | 08.07.2014 | TIF (496.99 KB) | ||
2012 |
Annual report | 17.09.2013 | TIF (192.44 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (301.62 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (267.23 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (399.39 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (464.99 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.36 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
EDOC | 44.61 KB | 03.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 03.08.2016 | 02.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 01.06.2016 | 23.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.67 KB | 25.05.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 28.08.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 33.53 KB | 28.08.2015 | 21.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.1 KB | 28.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 52.93 KB | 28.08.2015 | 21.08.2015 | 2 |
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 14.06.2013 | 1 |
Articles of Association |
TIF | 14.6 KB | 26.03.2012 | 20.07.2006 | 1 |
Memorandum of Association |
TIF | 18.61 KB | 26.03.2012 | 20.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.36 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
EDOC | 44.61 KB | 03.08.2016 | 02.08.2016 | 1 |
Application |
EDOC | 45.8 KB | 03.08.2016 | 02.08.2016 | 2 |
Application |
DOCX | 33.12 KB | 03.08.2016 | 02.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 03.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
DOCX | 33.2 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 33.2 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 45.73 KB | 25.05.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.45 KB | 08.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 08.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.45 KB | 08.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 01.06.2016 | 23.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.67 KB | 25.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.96 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.45 KB | 07.01.2016 | 07.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.08 KB | 05.01.2016 | 05.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 05.01.2016 | 05.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.11 KB | 30.12.2015 | 30.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.53 KB | 28.12.2015 | 28.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 28.12.2015 | 28.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.57 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 26.08.2015 | 26.08.2015 | 1 |
Application |
TIF | 86.56 KB | 28.08.2015 | 21.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.31 KB | 28.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 28.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 28.05.2015 | 28.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.1 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 22.05.2015 | 22.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.2 KB | 20.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 1.39 MB | 05.07.2013 | 20.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 950.31 KB | 05.07.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 05.07.2013 | 14.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 05.07.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 26.03.2012 | 12.08.2009 | 2 |
Application |
TIF | 69.63 KB | 26.03.2012 | 10.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.61 KB | 26.03.2012 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 26.03.2012 | 10.08.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.45 KB | 26.03.2012 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 26.03.2012 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 26.03.2012 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.37 KB | 26.03.2012 | 04.09.2007 | 1 |
Application |
TIF | 55.21 KB | 26.03.2012 | 31.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 26.03.2012 | 27.07.2006 | 2 |
Registration certificates |
TIF | 29.61 KB | 26.03.2012 | 27.07.2006 | 1 |
Application |
TIF | 67.11 KB | 26.03.2012 | 25.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 26.03.2012 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.64 KB | 26.03.2012 | 25.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 26.03.2012 | 20.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.62 KB | 26.03.2012 | 20.07.2006 | 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