Proact IT Latvia, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
69 by paid taxes
60 by employees
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 | Sabiedrība ar ierobežotu atbildību "Proact IT Latvia" |
| Registration number, date | 40003420036, 24.11.1998 |
| VAT number | LV40003420036 from 11.12.1998 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Proact IT Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 520.72 | 670.93 | 606.67 |
| Personal income tax (thousands, €) | 99.45 | 102.8 | 101.72 |
| Statutory social insurance contributions (thousands, €) | 181.7 | 174.31 | 191.11 |
| Average employees count | 12 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
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
| Spēkā no | Status |
|---|---|
| 15.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Proact IT Group ABReg. no. 556494-3446
|
100 % | 1 000 | € 142 | € 142 000 | Sweden | 25.07.2017 | 01.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Proact IT Latvia", SIA
Gustava Zemgala gatve 12, Rīga LV-1084 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIMENSION LATVIA" | Until 12.03.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REALOGIC" | Until 23.04.2001 | 23 years ago |
Historical addresses
| Rīga, Rostokas iela 64-72 | Until 23.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Teātra iela 3 | Until 20.05.2004 | 20 years ago |
| Rīga, Stārķu iela 9 | Until 03.10.2008 | 16 years ago |
| Rīga, Gustava Zemgala gatve 12 | Until 11.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Proact Revidenta Zinojums GP2023 | |||||
| Proact Vadibas Zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Proact IT Latvia Vadibas zinojums GP2022 | |||||
| Proact IT Latvia Zverinata Revidenta zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Proact GP2021 Vadibas zinojums | |||||
| Proact IT Latvia Revidenta zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Revidenta zinojums | |||||
| GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Proact IT Latvia GP 2019 Vadibas zinojums | |||||
| Revidenta atzin Proact IT Latvia GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin nor | PNG | ||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums PWC 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Proact GadaParskats2016 revidenta zin | |||||
| Proact GadaParskats2016 vadibas zin | |||||
2015 |
Annual report | 19.05.2016 | TIF (4.27 MB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (692.95 KB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (791.81 KB) | ||
2012 |
Annual report | 04.10.2013 | TIF (745.55 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (681.15 KB) | ||
2010 |
Annual report | 22.07.2011 | TIF (887.15 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (802.93 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (759.28 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (442.47 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (409.57 KB) | ||
2005 |
Annual report | 27.09.2006 | TIF (385.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.71 KB | 29.01.2024 | 10.03.2023 | 11 |
Shareholders’ register |
TIF | 96.37 KB | 01.08.2017 | 25.07.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.44 KB | 01.08.2017 | 29.06.2017 | 11 |
Articles of Association |
TIF | 113.64 KB | 30.08.2023 | 30.06.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 365.91 KB | 29.01.2024 | 24.01.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 215.03 KB | 29.01.2024 | 19.12.2023 | 8 |
Consent of a member of the Board / executive director |
ASICE | 155.71 KB | 29.01.2024 | 14.12.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 101.73 KB | 29.01.2024 | 13.11.2023 | 4 |
Application |
EDOC | 51.02 KB | 11.09.2023 | 05.09.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 346.41 KB | 02.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 213.04 KB | 29.09.2020 | 10.09.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 174.1 KB | 29.09.2020 | 10.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 208.71 KB | 17.12.2019 | 09.12.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 96.33 KB | 17.12.2019 | 09.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 129.96 KB | 17.12.2019 | 09.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 176.88 KB | 17.12.2019 | 09.12.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 257.64 KB | 17.12.2019 | 06.12.2019 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.01 KB | 15.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.68 KB | 15.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 67.09 KB | 01.08.2017 | 25.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 58.8 KB | 01.08.2017 | 25.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 161.97 KB | 01.08.2017 | 28.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
EDOC | 35.72 KB | 01.07.2015 | 30.06.2015 | 2 |
Application |
DOCX | 23.21 KB | 01.07.2015 | 30.06.2015 | 2 |
Application |
DOCX | 23.21 KB | 01.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 256.53 KB | 29.07.2022 | 18.02.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.83 KB | 29.07.2022 | 15.02.2010 | 1 |
Sample report |
TIF | 18.78 KB | 16.12.2009 | 05.04.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.10.2016 |
LETA | Notiks forums par pieaugošo IT lomu vadības procesos |
10.10.2016 |
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