PROCEL, 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, 26.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROCEL" |
| Registration number, date | 50103179101, 07.07.2008 |
| VAT number | None (excluded 07.08.2015) Europe VAT register |
| Register, date | Commercial Register, 07.07.2008 |
| Legal address | Maskavas iela 180 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.11.2014 (registered payment 13.11.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.87 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (90.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr | XML | ||||
2009 |
Annual report: Board statement | 07.07.2008 - 31.12.2009 | 05.05.2010 | XML (13.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.96 KB | 13.11.2014 | 07.10.2014 | 1 |
Articles of Association |
EDOC | 31.53 KB | 13.11.2014 | 07.10.2014 | 1 |
Shareholders’ register |
EDOC | 31.56 KB | 13.11.2014 | 07.10.2014 | 1 |
Shareholders’ register |
EDOC | 62.19 KB | 13.11.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 14 KB | 30.05.2011 | 20.05.2011 | 1 |
Memorandum of association |
TIF | 74.3 KB | 24.03.2009 | 30.07.2008 | 2 |
Articles of Association |
TIF | 31.69 KB | 24.03.2009 | 02.07.2008 | 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 | 102.53 KB | 26.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 11.06.2018 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.41 KB | 11.06.2018 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.97 KB | 11.06.2018 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 07.04.2015 | 07.04.2015 | 1 |
Application |
EDOC | 39.32 KB | 31.03.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.63 KB | 31.03.2015 | 31.03.2015 | 1 |
Application |
EDOC | 41.29 KB | 05.01.2015 | 05.01.2015 | 2 |
Shareholders’ register |
EDOC | 62.36 KB | 05.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 13.11.2014 | 13.11.2014 | 2 |
Application |
EDOC | 41.88 KB | 13.11.2014 | 07.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 13.11.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 23.07.2014 | 23.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.18 KB | 24.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 07.07.2014 | 07.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42 KB | 08.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 08.01.2015 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 30.05.2011 | 27.05.2011 | 1 |
Application |
TIF | 60.77 KB | 30.05.2011 | 24.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.7 KB | 30.05.2011 | 20.05.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 9.53 KB | 30.05.2011 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 30.05.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 24.03.2009 | 07.07.2008 | 1 |
Registration certificates |
TIF | 38.11 KB | 24.03.2009 | 07.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.61 KB | 24.03.2009 | 02.07.2008 | 1 |
Application |
TIF | 191.27 KB | 24.03.2009 | 02.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 24.03.2009 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 87.81 KB | 24.03.2009 | 02.06.2008 | 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.
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