PROCEL PRO, 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, 30.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PROCEL PRO |
| Registration number, date | 40103888325, 10.04.2015 |
| VAT number | None (excluded 16.09.2021) Europe VAT register |
| Register, date | Commercial Register, 10.04.2015 |
| Legal address | Ziemeļu iela 25 – 12, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.06 | 10.8 |
| Personal income tax (thousands, €) | 0 | 0.2 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 5.45 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Maskavas iela 42 - 7 | Until 16.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 130A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROCEL PRO SIA Valdes paskaidrojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums Procel pro 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L mums Procel pro 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPEG | ||||
2015 |
Annual report | 10.04.2015 - 31.12.2015 | 03.06.2016 | PDF (586.5 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 01.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 01.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.04.2018 | 04.01.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.04.2018 | 04.01.2018 | 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 |
RTF | 915.16 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.16 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.04 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
EDOC | 37.5 KB | 01.07.2021 | 28.06.2021 | 1 |
Application |
DOC | 155 KB | 01.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 24.93 KB | 01.07.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.24 KB | 01.07.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 01.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 01.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 01.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.74 KB | 01.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 34.45 KB | 01.07.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 01.07.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 392.48 KB | 01.07.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 01.07.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 16.07.2019 | 16.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 12.07.2019 | 11.07.2019 | 1 |
Application |
EDOC | 59.26 KB | 16.07.2019 | 28.06.2019 | 1 |
Application |
DOCX | 45.52 KB | 16.07.2019 | 28.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.59 KB | 29.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
EDOC | 72.57 KB | 11.04.2018 | 06.04.2018 | 7 |
Application |
DOCX | 47.9 KB | 11.04.2018 | 06.04.2018 | 7 |
Application |
DOCX | 47.9 KB | 11.04.2018 | 06.04.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 11.04.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 11.04.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 11.04.2018 | 04.01.2018 | 1 |
Shareholders’ register |
EDOC | 27.1 KB | 11.04.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 10.04.2015 | 10.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 63.58 KB | 07.04.2015 | 07.04.2015 | 1 |
Application |
EDOC | 35.17 KB | 07.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 25.05.2015 | 02.04.2015 | 1 |
Articles of Association |
EDOC | 57.89 KB | 26.03.2015 | 24.03.2015 | 1 |
Memorandum of Association |
EDOC | 62.28 KB | 26.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 07.04.2015 | 22.03.2015 | 2 |
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