Procase, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Procase" |
| Registration number, date | 40103625366, 15.01.2013 |
| VAT number | None (excluded 29.07.2019) Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Krišjāņa Barona iela 122 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.02.2019 (registered payment 19.02.2019: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Olaines nov., Olaine, Zemgales iela 8 - 18 | Until 24.07.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 16 - 42 | Until 19.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (969.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 22 KB | 22.07.2019 | 20.06.2019 | 1 |
Shareholders’ register |
ODT | 17.47 KB | 15.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
ODT | 17.47 KB | 15.04.2019 | 11.04.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 5.89 KB | 19.02.2019 | 11.02.2019 | 1 |
Articles of Association |
DOCX | 6.06 KB | 19.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.98 KB | 19.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOC | 18 KB | 19.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
ODT | 17.2 KB | 19.02.2019 | 11.02.2019 | 2 |
Shareholders’ register |
DOCX | 25.06 KB | 15.02.2019 | 11.02.2019 | 2 |
Articles of Association |
TIF | 25.2 KB | 17.01.2013 | 21.12.2012 | 1 |
Memorandum of Association |
TIF | 45.07 KB | 17.01.2013 | 21.12.2012 | 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 | 99.98 KB | 08.02.2021 | 08.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.04.2020 | 06.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.04.2020 | 06.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.58 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.85 KB | 09.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.09.2019 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 19.09.2019 | 19.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.87 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.87 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 283.03 KB | 22.07.2019 | 20.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 122.57 KB | 22.07.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.58 KB | 22.07.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.03 KB | 22.07.2019 | 20.06.2019 | 1 |
Shareholders’ register |
EDOC | 17.37 KB | 22.07.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 22.07.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 25.36 KB | 15.04.2019 | 11.04.2019 | 5 |
Application |
DOCX | 25.36 KB | 15.04.2019 | 11.04.2019 | 5 |
Application |
EDOC | 36.01 KB | 15.04.2019 | 11.04.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.07 KB | 15.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.43 KB | 15.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.43 KB | 15.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 44.92 KB | 15.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.02.2019 | 19.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 19.02.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 33.89 KB | 19.02.2019 | 11.02.2019 | 1 |
Application |
DOCX | 25.87 KB | 19.02.2019 | 11.02.2019 | 5 |
Application |
EDOC | 41.08 KB | 19.02.2019 | 11.02.2019 | 5 |
Application |
DOCX | 16.89 KB | 19.02.2019 | 11.02.2019 | 1 |
Application |
EDOC | 32.48 KB | 19.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.39 KB | 19.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.5 KB | 19.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.86 KB | 19.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.25 KB | 19.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.05 KB | 19.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 19.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 19.02.2019 | 11.02.2019 | 2 |
Shareholders’ register |
EDOC | 50.69 KB | 15.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 11.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 150.58 KB | 11.03.2013 | 05.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 56.25 KB | 17.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.7 KB | 17.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 548.78 KB | 17.01.2013 | 28.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.65 KB | 17.01.2013 | 28.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.01 KB | 17.01.2013 | 22.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 17.01.2013 | 21.12.2012 | 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.
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