Procedo, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
431 by paid taxes
279 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 Procedo |
| Registration number, date | 40103537720, 23.04.2012 |
| VAT number | LV40103537720 from 10.05.2012 Europe VAT register |
| Register, date | Commercial Register, 23.04.2012 |
| Legal address | Aleksandra iela 14, Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 28.08 | 25.7 | 25.45 |
| Personal income tax (thousands, €) | 4.47 | 4.52 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 10.23 | 10.23 | 10.65 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 | 26.10.2012 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 11.08.2016 | 22.08.2016 |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Dobelnieki, Aleksandra iela 14 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (407.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (272.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Procedo gada parsk VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Procedo gada parsk VadZin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Procedo gada parsk VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (185.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (193.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Procedo gada parsk VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Procedo gada parsk VadZin EDS 2013 | |||||
2012 |
Annual report | 23.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Procedo gada parsk VadZin EDS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.9 KB | 27.11.2017 | 23.11.2017 | 1 |
Articles of Association |
TIF | 64.39 KB | 27.11.2017 | 23.11.2017 | 2 |
Shareholders’ register |
TIF | 959.71 KB | 25.08.2016 | 11.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 6.52 KB | 14.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.09 KB | 14.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 47.2 KB | 14.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 13.6 KB | 26.06.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 27.96 KB | 25.04.2012 | 04.04.2012 | 1 |
Memorandum of Association |
TIF | 43.99 KB | 25.04.2012 | 04.04.2012 | 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 | 65.65 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
DOCX | 39.68 KB | 29.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 45.09 KB | 29.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 162.09 KB | 27.11.2017 | 23.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 27.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.04 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 1.41 MB | 25.08.2016 | 16.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 14.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 75.68 KB | 14.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 14.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 26.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 78.63 KB | 26.06.2013 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 30.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 181.61 KB | 30.10.2012 | 23.10.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 30.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.78 KB | 25.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 121.13 KB | 25.04.2012 | 23.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.58 KB | 25.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 594.34 KB | 25.04.2012 | 04.04.2012 | 3 |
Appraisal reports |
TIF | 32.39 KB | 25.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 256.85 KB | 25.04.2012 | 04.04.2012 | 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.
Request documents in Company register