Lūdzu, autorizējieties, lai turpinātu
PROCEL S, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PROCEL S |
| Registration number, date | 54103067131, 18.05.2011 |
| VAT number | None (excluded 26.05.2016) Europe VAT register |
| Register, date | Commercial Register, 18.05.2011 |
| Legal address | Maskavas iela 180 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 7 000 EUR , registered 20.03.2015 (registered payment 20.03.2015: 7 000 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
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Palīgs JAAR" | Until 12.03.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JN-LD" | Until 04.06.2013 | 12 years ago |
Historical addresses
| Salacgrīvas nov., Salacgrīva, Briežu iela 6 | Until 04.06.2013 | 12 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Briežu iela 6 | Until 12.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (88.59 KB) | |
2012 |
Annual report | 27.02.2013 | TIF (237.17 KB) | ||
2011 |
Annual report | 07.04.2012 | TIF (233.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.65 KB | 31.03.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.23 KB | 17.03.2015 | 10.03.2015 | 1 |
Articles of Association |
DOCX | 16.29 KB | 17.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
1.58 MB | 17.03.2015 | 10.03.2015 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 11.03.2015 | 10.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 05.06.2013 | 13.05.2013 | 1 |
Articles of Association |
TIF | 17.27 KB | 05.06.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 05.06.2013 | 13.05.2013 | 1 |
Articles of Association |
TIF | 14.55 KB | 19.05.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 20.21 KB | 19.05.2011 | 10.05.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.36 KB | 25.09.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 25.09.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.79 KB | 25.09.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 222.26 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.25 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.26 KB | 15.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 241 KB | 12.09.2016 | 09.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.63 KB | 12.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.04 KB | 04.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.72 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.56 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
EDOC | 29.27 KB | 31.03.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 137.48 KB | 31.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 12.03.2015 | 12.03.2015 | 1 |
Application |
EDOC | 36.35 KB | 17.03.2015 | 11.03.2015 | 2 |
Application |
DOC | 63 KB | 17.03.2015 | 11.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 1.3 MB | 18.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.32 MB | 18.03.2015 | 10.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.84 KB | 17.03.2015 | 10.03.2015 | 1 |
Articles of Association |
EDOC | 32.56 KB | 17.03.2015 | 10.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.54 KB | 17.03.2015 | 10.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.32 KB | 17.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.13 KB | 17.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 17.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 17.03.2015 | 10.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.83 KB | 11.03.2015 | 10.03.2015 | 1 |
Application |
EDOC | 38.16 KB | 12.03.2015 | 20.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 09.03.2015 | 20.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.81 KB | 03.03.2015 | 20.02.2015 | 1 |
Articles of Association |
EDOC | 32 KB | 03.03.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.2 KB | 03.03.2015 | 20.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 62.5 KB | 03.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 20.03.2015 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 05.06.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 44.58 KB | 05.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 132.02 KB | 05.06.2013 | 13.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.51 KB | 05.06.2013 | 13.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 05.06.2013 | 13.05.2013 | 1 |
Purchase/lease agreement |
TIF | 64.77 KB | 05.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 24.77 KB | 05.06.2013 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 19.05.2011 | 18.05.2011 | 2 |
Registration certificates |
TIF | 45.82 KB | 19.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 211.58 KB | 19.05.2011 | 12.05.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 19.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 19.05.2011 | 10.05.2011 | 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.
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