Procella, SIA
Limited Liability Company, Micro company
Place in branch
739 by turnover
564 by profit
183 by paid taxes
48 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 "Procella" |
| Registration number, date | 40103572497, 03.08.2012 |
| VAT number | LV40103572497 from 23.08.2012 Europe VAT register |
| Register, date | Commercial Register, 03.08.2012 |
| Legal address | Zeltiņu iela 8 k-2 – 27, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.06.2019 |
| 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
- Has contacts
- 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, €) | 10.54 | 5.28 | 13.89 |
| Personal income tax (thousands, €) | 1.53 | 0.73 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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 | 06.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 27.05.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Procella", SIA
Zeltiņu 8 k-2-27, Rīga LV-1035 Check address owners
Tehniskās pārbaudes un ekspertīze
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (336 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (367.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (477.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (398.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (84.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par 54.pantu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 03.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.94 KB | 05.06.2019 | 27.05.2019 | 1 |
Articles of Association |
TIF | 59.23 KB | 05.06.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 53.45 KB | 05.06.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 54.12 KB | 05.06.2019 | 27.05.2019 | 2 |
Articles of Association |
TIF | 33.75 KB | 08.08.2012 | 31.07.2012 | 1 |
Memorandum of Association |
TIF | 66.74 KB | 08.08.2012 | 31.07.2012 | 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 |
RTF | 192.23 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 232.47 KB | 05.06.2019 | 27.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 74.93 KB | 05.06.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 288.67 KB | 29.05.2019 | 27.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 122.41 KB | 08.08.2012 | 03.08.2012 | 2 |
Registration certificates |
TIF | 95.39 KB | 08.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 239.93 KB | 08.08.2012 | 02.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 78.42 KB | 08.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 517.82 KB | 08.08.2012 | 31.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.8 KB | 08.08.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 80.32 KB | 08.08.2012 | 31.07.2012 | 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