PRO-TEHS, SIA

Limited Liability Company, Micro company
Place in branch
195 by turnover
120 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO-TEHS"
Registration number, date 40003227070, 09.11.1994
VAT number LV40003227070 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 25.07.2003
Legal address Daugavgrīvas iela 51, Rīga, LV-1007 Check address owners
Fixed capital 2 844 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.71 32.64 37.66
Personal income tax (thousands, €) 5.43 4.74 4.97
Statutory social insurance contributions (thousands, €) 18.51 17.9 15
Average employees count 8 8 7
Received COVID-19 downtime support 17.03.2021, 1 061.40 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Natural person From 07.05.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2008

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2020
* 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

50 % 1 422 € 1 € 1 422 Latvia 03.04.2020 07.05.2020

Natural person

50 % 1 422 € 1 € 1 422 Latvia 24.09.2019 30.09.2019

Apply information changes

ML

"Pro-Tehs", SIA

Daugavgrīvas 51, Rīga, LV-1007 Check address owners

Auto remonts, apkope

http://www.pro-tehs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LUKA AUTO" Until 29.07.2008 16 years ago
SIA "LUKA AUTO" Until 25.07.2003 21 year ago
Sabiedrība ar ierobežotu atbildību firma "LUKA AUTO" Until 02.11.2001 23 years ago

Historical addresses

Jūrmala, Talsu šoseja 31/12-25 Until 03.03.1995 29 years ago
Rīga, Kalnciema iela 40/2 Until 16.06.2005 19 years ago
Rīga, Ūdens iela 20/22 Until 16.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (784.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (728.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (460.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (947.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (520.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (623.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (804.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdes l mums 2016 gads PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.12 MB) €8.00

2014

 Annual report 04.09.2015  TIF (225.27 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (95.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (92.14 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.36 KB)

2010

 Annual report 26.05.2011  TIF (507.43 KB)

2009

 Annual report 28.04.2010  TIF (421.67 KB)

2008

 Annual report 16.02.2009  TIF (771.28 KB)

2007

 Annual report 23.05.2008  TIF (685.52 KB)

2006

 Annual report 13.07.2007  PDF (630.33 KB)

2005

 Annual report 31.08.2006  PDF (590.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.9 KB 05.05.2020 03.04.2020 3

Shareholders’ register

TIF 95.05 KB 26.09.2019 24.09.2019 4

Shareholders’ register

TIF 111.35 KB 13.08.2019 05.03.2015 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 192.47 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 07.05.2020 07.05.2020 2

Application

 TIF 217.38 KB 08.04.2020 06.04.2020 6

Protocols/decisions of a company/organisation

 TIF 64.05 KB 08.04.2020 03.04.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 30.09.2019 30.09.2019 2

Application

 TIF 201.85 KB 26.09.2019 24.09.2019 5

Protocols/decisions of a company/organisation

 TIF 50.63 KB 26.09.2019 24.09.2019 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