PRO TECH, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
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 TECH" |
| Registration number, date | 40103468594, 12.10.2011 |
| VAT number | LV40103468594 from 13.03.2013 Europe VAT register |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | Plostu iela 8 – 1, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.09.2016 |
| 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, €) | -0.21 | 0.79 | 2.98 |
| Personal income tax (thousands, €) | 0.23 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.17 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | 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 | 10.06.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 03.06.2022 | 10.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BJ.LV" | Until 10.06.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Stopiņu iela 8 k-1 - 2 | Until 10.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (117.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (142.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (111 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (129.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (126.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (279.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BJLV 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BJ LV 2013 | |||||
2012 |
Annual report | 12.10.2011 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BJ LV 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.65 KB | 08.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 08.06.2022 | 03.06.2022 | 1 |
Amendments to the Articles of Association |
36.66 KB | 08.09.2016 | 07.09.2016 | 1 | |
Amendments to the Articles of Association |
36.66 KB | 08.09.2016 | 07.09.2016 | 1 | |
Articles of Association |
23.16 KB | 08.09.2016 | 07.09.2016 | 1 | |
Articles of Association |
23.16 KB | 08.09.2016 | 07.09.2016 | 1 | |
Shareholders’ register |
32.43 KB | 08.09.2016 | 07.09.2016 | 1 | |
Shareholders’ register |
32.43 KB | 08.09.2016 | 07.09.2016 | 1 | |
Articles of Association |
TIF | 25.38 KB | 14.10.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 36.51 KB | 14.10.2011 | 20.09.2011 | 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 | 63.03 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 64.03 KB | 08.06.2022 | 06.06.2022 | 12 |
Application |
DOCX | 64.03 KB | 08.06.2022 | 06.06.2022 | 12 |
Articles of Association |
EDOC | 21.97 KB | 08.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 08.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 08.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.57 KB | 08.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 13.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 48.73 KB | 08.09.2016 | 07.09.2016 | 1 |
Articles of Association |
EDOC | 36.57 KB | 08.09.2016 | 07.09.2016 | 1 |
Application |
EDOC | 61.91 KB | 08.09.2016 | 07.09.2016 | 2 |
Application |
49.93 KB | 08.09.2016 | 07.09.2016 | 2 | |
Application |
49.93 KB | 08.09.2016 | 07.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
25.31 KB | 08.09.2016 | 07.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
25.31 KB | 08.09.2016 | 07.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.7 KB | 08.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
EDOC | 45.21 KB | 08.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 14.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 37.08 KB | 14.10.2011 | 12.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.91 KB | 14.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.06 KB | 14.10.2011 | 20.09.2011 | 1 |
Application |
TIF | 162.3 KB | 14.10.2011 | 20.09.2011 | 3 |
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