PRO tonēšana, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by profit
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO tonēšana"
Registration number, date 40203034001, 22.11.2016
VAT number LV40203034001 from 26.01.2017 Europe VAT register
Register, date Commercial Register, 22.11.2016
Legal address Silmaļu iela 27 – 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 5 EUR, registered payment 22.11.2016
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, €) 27.68 14.75 9.22
Personal income tax (thousands, €) 4.6 3.34 1.97
Statutory social insurance contributions (thousands, €) 7.73 5.51 4.13
Average employees count 3 3 3
Received COVID-19 downtime support 23.04.2021, 1 000.00 €

Industries

Industry from zl.lv Stiklinieku darbi
Branch from zl.lv (NACE2) Krāsotāju un stiklinieku darbi (43.34)
Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.11.2016
* 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 € 5 € 5 Latvia 22.11.2016 22.11.2016

Apply information changes

ML

"PRO tonēšana", SIA

Silmaļu 27-4, Salaspils, Salaspils nov. Check address owners

Stiklinieku darbi

https://protonesana.lv/

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 27 - 4 Until 17.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (81.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (80.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (80.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (81.5 KB) €11.00

2016

Annual report 22.11.2016 - 31.12.2016 18.05.2017  PDF (93.13 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 44.71 KB 30.11.2016 09.11.2016 2

Memorandum of Association

TIF 66.26 KB 30.11.2016 09.11.2016 2

Shareholders’ register

TIF 82.4 KB 30.11.2016 09.11.2016 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

TIF 56.02 KB 30.11.2016 22.11.2016 2

Announcement regarding the legal address

TIF 14.27 KB 30.11.2016 09.11.2016 1

Application

TIF 371.2 KB 30.11.2016 09.11.2016 10

Bank statements or other document regarding the payment of the equity

TIF 40.63 KB 30.11.2016 09.11.2016 1

Confirmation or consent to legal address

TIF 21.97 KB 30.11.2016 09.11.2016 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