Pro Tech Solutions, SIA

Limited Liability Company, Micro company
Place in branch
675 by turnover
249 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pro Tech Solutions"
Registration number, date 40203113462, 21.12.2017
VAT number LV40203113462 from 21.05.2019 Europe VAT register
Register, date Commercial Register, 21.12.2017
Legal address Ganību dambis 22, Rīga, LV-1045 Check address owners
Fixed capital 3 920 EUR, registered payment 03.05.2019
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
09.09.2024 4 441.98 0.00 0.00 4 437.13 09.09.2024
12.08.2024 4 151.57 0.00 0.00 0.00 12.08.2024
08.07.2024 5 270.67 0.00 0.00 0.00 08.07.2024
07.06.2024 5 406.29 0.00 0.00 0.00 07.06.2024
08.05.2024 5 569.73 0.00 0.00 0.00 08.05.2024
08.04.2024 4 866.48 0.00 0.00 0.00 08.04.2024
07.03.2024 4 967.82 0.00 0.00 0.00 07.03.2024
07.02.2024 5 101.41 0.00 0.00 0.00 07.02.2024
15.01.2024 4 084.44 0.00 0.00 0.00 15.01.2024
12.12.2023 4 317.97 0.00 0.00 0.00 12.12.2023
15.11.2023 4 359.97 0.00 0.00 0.00 15.11.2023
09.10.2023 3 680.99 0.00 0.00 0.00 09.10.2023
11.09.2023 3 817.74 0.00 0.00 0.00 11.09.2023
07.08.2023 3 757.68 0.00 0.00 0.00 07.08.2023
11.07.2023 3 218.61 0.00 0.00 0.00 11.07.2023
07.06.2023 3 185.06 0.00 0.00 0.00 07.06.2023
09.05.2023 3 158.27 0.00 0.00 0.00 09.05.2023
12.04.2023 2 815.63 0.00 0.00 0.00 12.04.2023
07.03.2023 2 873.71 0.00 0.00 0.00 07.03.2023
15.02.2023 3 044.66 0.00 0.00 0.00 15.02.2023
09.01.2023 2 472.23 0.00 0.00 0.00 09.01.2023
19.12.2022 2 452.05 0.00 0.00 0.00 19.12.2022
07.11.2022 2 591.05 0.00 0.00 0.00 07.11.2022
10.10.2022 2 681.03 0.00 0.00 0.00 10.10.2022
07.09.2022 2 833.07 0.00 0.00 0.00 07.09.2022
15.08.2022 3 196.19 0.00 0.00 0.00 15.08.2022
21.07.2022 2 639.08 0.00 0.00 0.00 21.07.2022
07.07.2022 3 168.02 0.00 0.00 0.00 07.07.2022
07.06.2022 2 248.47 0.00 0.00 0.00 07.06.2022
13.05.2022 1 516.73 0.00 0.00 0.00 13.05.2022
07.04.2020 212.20 0.00 0.00 0.00 14.04.2020 09:58
07.07.2019 230.61 0.00 0.00 0.00 12.07.2019 15:10

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, €) 6.36 9.32 14.07
Personal income tax (thousands, €) 1.75 2.67 4.46
Statutory social insurance contributions (thousands, €) 2.89 4.95 10.47
Average employees count 1 1 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2017
* 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

Natural person

71.43 % 2 800 € 1 € 2 800 Latvia 27.03.2019 03.05.2019

Komandītsabiedrība "INEC2 AIF"

Reg. no. 44103116670
Rīga, Krišjāņa Barona iela 32 - 7

20.41 % 800 € 1 € 800 Latvia 27.03.2019 03.05.2019

Natural person

8.16 % 320 € 1 € 320 Latvia 27.03.2019 03.05.2019

Apply information changes

ML

"Pro Tech Solutions", SIA

Ganību dambis 22, Rīga, LV-1045 Check address owners

IT, Informācijas tehnoloģijas

https://protechsolutions.lv/

Historical addresses

Rīga, Lugažu iela 14 - 6 Until 03.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (321.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (377.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (442.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (252.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (109.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (213.69 KB) €11.00

2017

Annual report 21.12.2017 - 31.12.2017 28.02.2018  PDF (195.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.25 KB 12.04.2019 27.03.2019 1

Articles of Association

TIF 68.54 KB 12.04.2019 27.03.2019 3

Regulations for the increase/reduction of the equity

TIF 31.07 KB 12.04.2019 27.03.2019 1

Shareholders’ register

TIF 66.04 KB 12.04.2019 27.03.2019 3

Shareholders’ register

TIF 137.56 KB 12.04.2019 27.03.2019 4

Articles of Association

TIF 14.44 KB 20.12.2017 12.12.2017 1

Memorandum of Association

TIF 46.93 KB 20.12.2017 12.12.2017 1

Shareholders’ register

TIF 51.01 KB 20.12.2017 12.12.2017 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

RTF 192.59 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.05.2019 03.05.2019 2

Application

DOCX 55.81 KB 29.04.2019 29.04.2019 3

Application

EDOC 64.32 KB 29.04.2019 29.04.2019 3

Application

DOCX 55.81 KB 29.04.2019 29.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.56 KB 29.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.56 KB 29.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.41 KB 29.04.2019 18.04.2019 1

Confirmation or consent to legal address

TIF 12.95 KB 12.04.2019 05.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.75 KB 12.04.2019 27.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.99 KB 12.04.2019 27.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 52.71 KB 12.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

TIF 151.22 KB 12.04.2019 27.03.2019 5

Bank statements or other document regarding the payment of the equity

PDF 160.34 KB 29.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.2 KB 29.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.34 KB 29.04.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 21.12.2017 21.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 59.32 KB 20.12.2017 19.12.2017 1

Confirmation or consent to legal address

TIF 12.34 KB 20.12.2017 19.12.2017 1

Announcement regarding the legal address

TIF 12.16 KB 20.12.2017 12.12.2017 1

Application

TIF 137.15 KB 20.12.2017 12.12.2017 5

Statement regarding the beneficial owners

TIF 76.2 KB 20.12.2017 12.12.2017 2
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