PROBEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROBEX"
Registration number, date 40103493534, 20.12.2011
VAT number None (excluded 29.02.2016) Europe VAT register
Register, date Commercial Register, 20.12.2011
Legal address Pīļu iela 1, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Ainavas iela 4 Until 07.12.2017 8 years ago
Stopiņu nov., Saurieši, "Saurieši 5"-116 Until 23.01.2013 12 years ago
Rīga, Sinoles iela 7 Until 10.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA.PROBEX ODT

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
SIA.PROBEX ODT

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
SIA.PROBEX ODT

2011

Annual report 20.12.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
SIA.PROB ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.35 KB 24.01.2013 17.01.2013 1

Articles of Association

TIF 13.34 KB 13.02.2012 23.01.2012 1

Regulations for the increase/reduction of the equity

TIF 25.52 KB 13.02.2012 23.01.2012 1

Shareholders’ register

TIF 13.52 KB 13.02.2012 23.01.2012 1

Articles of Association

TIF 72.01 KB 22.12.2011 14.12.2011 1

Memorandum of Association

TIF 85.8 KB 22.12.2011 14.12.2011 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 86.5 KB 27.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 27.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 27.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

DOC 81.5 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

DOC 81 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

DOC 81 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

DOC 81.5 KB 07.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.56 KB 02.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.56 KB 02.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 99.97 KB 02.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.56 KB 02.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 99.97 KB 02.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 24.01.2013 23.01.2013 2

Application

TIF 101.64 KB 24.01.2013 17.01.2013 3

Protocols/decisions of a company/organisation

TIF 25.5 KB 24.01.2013 17.01.2013 1

Confirmation or consent to legal address

TIF 6.23 KB 24.01.2013 14.01.2013 1

Consent of a member of the Board / executive director

TIF 25.63 KB 24.01.2013 10.08.2012 1

Decisions / letters / protocols of public notaries

TIF 40.29 KB 13.02.2012 10.02.2012 2

Confirmation or consent to legal address

TIF 12.97 KB 13.02.2012 30.01.2012 1

Power of attorney, act of empowerment

TIF 10.92 KB 13.02.2012 30.01.2012 1

Application

TIF 113.71 KB 13.02.2012 23.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.22 KB 13.02.2012 23.01.2012 1

Protocols/decisions of a company/organisation

TIF 29.99 KB 13.02.2012 23.01.2012 1

Consent of a member of the Board / executive director

TIF 27.46 KB 13.02.2012 20.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.46 KB 25.11.2015 17.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.08 KB 25.11.2015 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 200.02 KB 22.12.2011 20.12.2011 2

Registration certificates

TIF 100.7 KB 22.12.2011 20.12.2011 1

Announcement regarding the legal address

TIF 65.24 KB 22.12.2011 14.12.2011 1

Application

TIF 651.01 KB 22.12.2011 14.12.2011 5

Confirmation or consent to legal address

TIF 66.99 KB 22.12.2011 14.12.2011 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
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