PRO TECH SYSTEMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "PRO TECH SYSTEMS"
Registration number, date 40003882114, 14.12.2006
VAT number None (excluded 21.10.2009) Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Dzelzavas iela 26A, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

"GL Group" SIA Until 30.01.2009 15 years ago

Historical addresses

Rīga, Šmerļa iela 3 Until 16.11.2009 15 years ago
Rīga, Brīvības iela 117-37 Until 30.09.2009 15 years ago
Rīga, Braslas iela 20 Until 10.06.2009 15 years ago
Rīga, Skolas iela 30-21 Until 30.04.2009 15 years ago
Rīga, Kvēles iela 24-18 Until 23.02.2009 15 years ago
Rīga, Ieriķu iela 33-64 Until 30.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 08.11.2008  TIF (180.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.46 KB 31.08.2010 16.08.2010 1

Shareholders’ register

TIF 15.67 KB 05.10.2009 10.09.2009 1

Shareholders’ register

TIF 20.98 KB 11.06.2009 02.06.2009 1

Shareholders’ register

TIF 10.85 KB 05.05.2009 20.04.2009 1

Articles of Association

TIF 17.41 KB 02.02.2009 21.01.2009 1

Shareholders’ register

TIF 16.01 KB 02.02.2009 21.01.2009 1

Shareholders’ register

TIF 12.89 KB 17.12.2008 04.12.2008 1

Articles of Association

TIF 172.11 KB 26.07.2007 23.07.2007 4

Amendments to the Articles of Association

TIF 175.59 KB 26.07.2007 17.07.2007 4

Shareholders’ register

TIF 13.04 KB 26.07.2007 17.07.2007 1

Articles of Association

TIF 184.88 KB 02.04.2007 01.12.2006 5

Memorandum of Association

TIF 35.04 KB 02.04.2007 01.12.2006 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 50.89 KB 03.12.2015 17.11.2015 2

State Revenue Service decisions/letters/statements

DOC 108 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.31 KB 11.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 12.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 12.05.2015 12.05.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 08.05.2015 07.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.75 KB 08.05.2015 07.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.75 KB 08.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

TIF 45.78 KB 31.08.2010 27.08.2010 2

Submission/Application

TIF 14.39 KB 31.08.2010 24.08.2010 1

Application

TIF 134.83 KB 31.08.2010 17.08.2010 4

Protocols/decisions of a company/organisation

TIF 15.58 KB 31.08.2010 17.08.2010 1

Consent of a member of the Board / executive director

TIF 189 KB 31.08.2010 04.08.2010 3

Decisions / letters / protocols of public notaries

TIF 31.87 KB 17.11.2009 16.11.2009 1

Announcement regarding the legal address

TIF 8.2 KB 17.11.2009 06.11.2009 1

Application

TIF 57.44 KB 17.11.2009 06.11.2009 2

Protocols/decisions of a company/organisation

TIF 12.31 KB 17.11.2009 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 43.13 KB 05.10.2009 30.09.2009 2

Receipts on the publication and state fees

TIF 26.63 KB 05.10.2009 14.09.2009 2

Application

TIF 129.55 KB 05.10.2009 10.09.2009 5

Protocols/decisions of a company/organisation

TIF 44.68 KB 05.10.2009 10.09.2009 2

Sample report

TIF 30.12 KB 05.10.2009 24.08.2009 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 11.06.2009 10.06.2009 2

Receipts on the publication and state fees

TIF 25.13 KB 11.06.2009 05.06.2009 2

Sample report

TIF 21.79 KB 11.06.2009 05.06.2009 1

Application

TIF 251.98 KB 11.06.2009 03.06.2009 4

Announcement regarding the legal address

TIF 8.8 KB 11.06.2009 02.06.2009 1

Protocols/decisions of a company/organisation

TIF 19.3 KB 11.06.2009 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 42.18 KB 05.05.2009 30.04.2009 2

Decisions / letters / protocols of public notaries

TIF 34.36 KB 05.05.2009 27.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 27.51 KB 05.05.2009 27.04.2009 1

Other documents

TIF 14.06 KB 05.05.2009 27.04.2009 1

Application

TIF 130.51 KB 05.05.2009 20.04.2009 4

Protocols/decisions of a company/organisation

TIF 14.23 KB 05.05.2009 20.04.2009 1

Receipts on the publication and state fees

TIF 29.59 KB 05.05.2009 20.04.2009 2

Decisions / letters / protocols of public notaries

TIF 34.07 KB 27.04.2009 07.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 29.58 KB 27.04.2009 31.03.2009 1

Sample report

TIF 25.26 KB 05.05.2009 11.03.2009 1

Decisions / letters / protocols of public notaries

TIF 32.77 KB 24.02.2009 23.02.2009 1

Application

TIF 74.47 KB 24.02.2009 19.02.2009 2

Receipts on the publication and state fees

TIF 32.86 KB 24.02.2009 19.02.2009 2

Decisions / letters / protocols of public notaries

TIF 41.4 KB 02.02.2009 30.01.2009 1

Registration certificates

TIF 38.05 KB 02.02.2009 30.01.2009 1

Receipts on the publication and state fees

TIF 26.78 KB 02.02.2009 27.01.2009 2

Application

TIF 103.12 KB 02.02.2009 21.01.2009 3

Protocols/decisions of a company/organisation

TIF 25.4 KB 02.02.2009 21.01.2009 1

Sample report

TIF 24.36 KB 02.02.2009 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 35.8 KB 17.12.2008 11.12.2008 1

Decisions / letters / protocols of public notaries

TIF 33.35 KB 17.12.2008 10.12.2008 1

Application

TIF 125.34 KB 17.12.2008 08.12.2008 2

Receipts on the publication and state fees

TIF 30.21 KB 17.12.2008 08.12.2008 2

Power of attorney, act of empowerment

TIF 8.99 KB 17.12.2008 04.12.2008 1

Protocols/decisions of a company/organisation

TIF 32.29 KB 17.12.2008 04.12.2008 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 26.07.2007 23.07.2007 1

Application

TIF 104.5 KB 26.07.2007 18.07.2007 4

Receipts on the publication and state fees

TIF 24.36 KB 26.07.2007 18.07.2007 2

Sample report

TIF 19.52 KB 26.07.2007 18.07.2007 1

Power of attorney, act of empowerment

TIF 8.86 KB 26.07.2007 17.07.2007 1

Protocols/decisions of a company/organisation

TIF 29.42 KB 26.07.2007 17.07.2007 1

Decisions / letters / protocols of public notaries

TIF 79.74 KB 02.04.2007 02.02.2007 2

Receipts on the publication and state fees

TIF 316.63 KB 02.04.2007 30.01.2007 2

Application

TIF 135.39 KB 02.04.2007 26.01.2007 3

Decisions / letters / protocols of public notaries

TIF 62.51 KB 02.04.2007 14.12.2006 2

Registration certificates

TIF 81.7 KB 02.04.2007 14.12.2006 1

Receipts on the publication and state fees

TIF 130.33 KB 02.04.2007 11.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 26.54 KB 02.04.2007 04.12.2006 1

Announcement regarding the legal address

TIF 13.35 KB 02.04.2007 01.12.2006 1

Application

TIF 195.38 KB 02.04.2007 01.12.2006 3

Power of attorney, act of empowerment

TIF 19.64 KB 02.04.2007 01.12.2006 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