PROCENTA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
192 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 "PROCENTA" |
| Registration number, date | 40003475443, 06.01.2000 |
| VAT number | LV40003475443 from 10.01.2000 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Mūkusalas iela 33 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROCENTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.39 | 3.31 | 2.17 |
| Personal income tax (thousands, €) | -0.09 | 0.18 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 2.09 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.01.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2016 | 29.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Procenta", SIA
Mūkusalas 33-5, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Brīvības iela 82-6a | Until 24.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Neretas iela 2 k-1 -109 | Until 04.04.2012 | 12 years ago |
| Rīga, Bauskas iela 16 | Until 29.04.2014 | 10 years ago |
| Rīga, Mūkusalas iela 33 - 6 | Until 29.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (491.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (779.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Procenta | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO GP2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO GP2012 vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO GP2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PROC 2010 | TIF | ||||
2009 |
Annual report | 03.06.2010 | TIF (694.98 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (838.96 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (742.21 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (593.66 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (339.98 KB) | ||
2004 |
Annual report | 09.01.2014 | TIF (466.19 KB) | ||
2003 |
Annual report | 09.01.2014 | TIF (601.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
128.54 KB | 22.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
137.13 KB | 22.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
135.11 KB | 22.06.2016 | 20.06.2016 | 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 | 53 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
296.7 KB | 22.06.2016 | 22.06.2016 | 2 | |
Application |
313.4 KB | 22.06.2016 | 22.06.2016 | 2 | |
Amendments to the Articles of Association |
159.48 KB | 22.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
166.59 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.49 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
168.63 KB | 22.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
163.63 KB | 22.06.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.28 KB | 21.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 21.01.2014 | 21.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
309.06 KB | 17.01.2014 | 16.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 311.71 KB | 17.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 13.01.2014 | 13.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 323.76 KB | 08.01.2014 | 07.01.2014 | 1 |
Appraisal reports |
TIF | 18.04 KB | 09.01.2014 | 09.12.1999 | 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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