Procel PRO OU Latvijas filiāle

Branch of Foreign Company
Place in branch
93 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Procel PRO OU Latvijas filiāle
Registration number, date 44103133327, 11.11.2019
VAT number LV44103133327 from 11.02.2020 Europe VAT register
Register, date Commercial Register, 11.11.2019
Legal address Salas iela 8, Salacgrīva, Limbažu nov., LV-4033 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 47 370.36 0.00 0.00 0.00 12.11.2024
07.10.2024 46 291.54 0.00 0.00 0.00 07.10.2024
09.09.2024 44 456.00 0.00 0.00 0.00 09.09.2024
09.09.2024 44 456.00 0.00 0.00 0.00 09.09.2024
16.08.2024 44 060.20 0.00 0.00 0.00 16.08.2024
08.07.2024 42 963.64 0.00 0.00 0.00 08.07.2024
12.06.2024 41 528.26 0.00 0.00 0.00 12.06.2024
08.05.2024 40 867.09 0.00 0.00 0.00 08.05.2024
12.04.2024 39 793.24 0.00 0.00 0.00 12.04.2024
07.03.2024 38 498.06 0.00 0.00 0.00 07.03.2024
07.02.2024 38 058.61 0.00 0.00 0.00 07.02.2024
15.01.2024 37 632.97 0.00 0.00 0.00 15.01.2024
18.12.2023 36 524.62 0.00 0.00 0.00 18.12.2023
15.11.2023 35 766.05 0.00 0.00 0.00 15.11.2023
09.10.2023 33 702.52 0.00 0.00 0.00 09.10.2023
11.09.2023 32 487.99 0.00 0.00 0.00 11.09.2023
16.08.2023 31 845.85 0.00 0.00 0.00 16.08.2023
07.06.2023 29 001.77 0.00 0.00 0.00 07.06.2023
16.05.2023 27 523.72 0.00 0.00 0.00 16.05.2023
19.04.2023 26 936.79 0.00 0.00 0.00 19.04.2023
07.03.2023 23 987.09 0.00 0.00 0.00 07.03.2023
15.02.2023 23 762.06 0.00 0.00 0.00 15.02.2023
09.01.2023 21 362.72 0.00 0.00 0.00 09.01.2023
19.12.2022 15 508.62 0.00 0.00 0.00 19.12.2022
14.11.2022 14 886.80 0.00 0.00 0.00 14.11.2022
10.10.2022 10 741.42 0.00 0.00 0.00 10.10.2022
07.09.2022 10 759.52 0.00 0.00 0.00 07.09.2022
15.08.2022 9 340.21 0.00 0.00 0.00 15.08.2022
21.07.2022 4 677.82 0.00 0.00 0.00 21.07.2022
07.07.2022 8 377.01 0.00 0.00 0.00 07.07.2022
07.06.2022 3 669.21 0.00 0.00 0.00 07.06.2022
13.05.2022 4 828.05 0.00 0.00 0.00 13.05.2022

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, €) 0 43.69 17.55
Personal income tax (thousands, €) 0.03 9.45 6.19
Statutory social insurance contributions (thousands, €) -0.11 19.43 13.02
Average employees count 5 9 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   11.11.2019
* 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

PROCEL PRO OU

Reg. no. 14182097
Pea tn 25-47, Tallina, Harju 11414

100 % 0 € 0 € 0 Estonia 11.11.2019 11.11.2019

Apply information changes

ML

"Procel PRO OU", Latvijas filiāle

Salas 8, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Salacgrīvas nov., Salacgrīva, Salas iela 8 Until 01.07.2021 3 years ago

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 137.2 KB 30.07.2024 30.07.2024 1

Application

EDOC 97.63 KB 26.07.2024 25.07.2024 22

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 23.09.2021 23.09.2021 2

Statement regarding the beneficial owners

DOCX 50.23 KB 17.09.2021 17.09.2021 5

Statement regarding the beneficial owners

DOCX 50.23 KB 17.09.2021 17.09.2021 5

Decisions / letters / protocols of public notaries

RTF 189.09 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 11.11.2019 11.11.2019 2

Application

TIF 128.12 KB 07.11.2019 06.11.2019 4

Confirmation or consent to legal address

TIF 9.54 KB 07.11.2019 11.10.2019 1

Power of attorney, act of empowerment

TIF 16.64 KB 07.11.2019 01.10.2019 1

Set of documents of a foreign company

TIF 539.31 KB 07.11.2019 06.01.2017 14
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