PRO-TEC BALTIJA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRO-TEC BALTIJA" |
| Registration number, date | 40103272329, 04.02.2010 |
| VAT number | None (excluded 11.09.2019) Europe VAT register |
| Register, date | Commercial Register, 04.02.2010 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 85 690 EUR , registered 29.06.2017 (registered payment 29.06.2017: 85 690 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0 | 3.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 2.64 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| SIA "ESG Energy" | Until 24.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krustpils iela 12 | Until 05.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (3.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PRO TEC BALTIJA VADIBAS ZINOJUMS 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO TEC VADZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 04.02.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.PRO-TEC Baltija | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.58 KB | 27.06.2017 | 26.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 426.62 KB | 27.06.2017 | 16.06.2017 | 8 |
Articles of Association |
TIF | 487.49 KB | 27.06.2017 | 16.06.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 36.25 KB | 27.06.2017 | 16.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.22 KB | 15.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 230.01 KB | 15.04.2015 | 31.03.2015 | 5 |
Shareholders’ register |
TIF | 41.39 KB | 15.04.2015 | 31.03.2015 | 2 |
Articles of Association |
TIF | 171.03 KB | 25.03.2011 | 21.03.2011 | 5 |
Amendments to the Articles of Association |
TIF | 17.14 KB | 25.03.2011 | 18.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.63 KB | 25.03.2011 | 18.03.2011 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 25.03.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 272.84 KB | 16.02.2010 | 01.02.2010 | 5 |
Memorandum of Association |
TIF | 79.22 KB | 16.02.2010 | 01.02.2010 | 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 | 95.22 KB | 08.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.99 KB | 22.04.2021 | 25.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.03 KB | 22.04.2021 | 25.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 22.04.2021 | 25.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 21.56 KB | 11.10.2019 | 08.10.2019 | 3 |
Application |
DOC | 43 KB | 11.10.2019 | 08.10.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 14.5 KB | 11.10.2019 | 03.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.56 KB | 11.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 09.03.2018 | 09.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.45 KB | 07.03.2018 | 07.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 85.71 KB | 09.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 22.02.2018 | 22.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.45 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 99.22 KB | 27.06.2017 | 26.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 30.77 KB | 27.06.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.4 KB | 27.06.2017 | 22.06.2017 | 1 |
Acceptance-conveyance act |
TIF | 28.31 KB | 27.06.2017 | 20.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.04 KB | 27.06.2017 | 20.06.2017 | 1 |
Appraisal reports |
TIF | 87.17 KB | 27.06.2017 | 20.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 107.08 KB | 27.06.2017 | 16.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 27.06.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 15.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 78.65 KB | 15.04.2015 | 31.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.18 KB | 15.04.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.85 KB | 15.04.2015 | 31.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 15.04.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 07.06.2012 | 05.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 38.09 KB | 07.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 216.02 KB | 07.06.2012 | 30.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 48.83 KB | 07.06.2012 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 50.31 KB | 07.06.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 95.45 KB | 25.03.2011 | 21.03.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.26 KB | 25.03.2011 | 18.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 25.03.2011 | 18.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 25.03.2011 | 18.03.2011 | 1 |
Registration certificates |
TIF | 76.69 KB | 25.03.2011 | 04.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 16.02.2010 | 04.02.2010 | 1 |
Registration certificates |
TIF | 81.87 KB | 16.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 391.19 KB | 16.02.2010 | 03.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 16.02.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.14 KB | 16.02.2010 | 01.02.2010 | 1 |
Appraisal reports |
TIF | 34.1 KB | 16.02.2010 | 01.02.2010 | 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