Procents, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
171 by profit
38 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 | SIA "Procents" |
| Registration number, date | 40103179928, 11.07.2008 |
| VAT number | LV40103179928 from 18.09.2012 Europe VAT register |
| Register, date | Commercial Register, 11.07.2008 |
| Legal address | Brīvības iela 58 – 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Procents, SIA
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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | -98.44 | -70.53 | -88.9 |
| Personal income tax (thousands, €) | 4.22 | 2.11 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 12.89 | 6.62 | 9.39 |
| Average employees count | 6 | 2 | 4 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | Viengadīgo kultūru audzēšana Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Citu viengadīgo kultūru audzēšana Citu daudzgadīgo kultūru audzēšana Piena lopkopība Zirgu un zirgu dzimtas dzīvnieku audzēšana Jauktā lauksaimniecība (augkopība un lopkopība) u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | 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 | 16.11.2011 |
* 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 |
53.57 % | 30 | € 50 | € 1 500 | Latvia | 19.09.2023 | 06.10.2023 |
Natural person |
23.21 % | 13 | € 50 | € 650 | Latvia | 19.09.2023 | 06.10.2023 |
Natural person |
23.21 % | 13 | € 50 | € 650 | Latvia | 19.09.2023 | 06.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūdens iela 12-118 | Until 16.11.2011 | 13 years ago |
|---|---|---|
| Jēkabpils, Brīvības iela 58-2 | Until 20.06.2013 | 11 years ago |
| Jēkabpils nov., Rubenes pag., "Kuplejas" | Until 08.11.2017 | 7 years ago |
| Jēkabpils, Brīvības iela 58 - 4 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| l mums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 30042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums Procents 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Procents 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | PDF (230.08 KB) | €8.00 |
2014 |
Annual report | 15.01.2015 | TIFF (3.77 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (89.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Procents 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Procents 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces prot | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.45 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.59 KB | 06.10.2023 | 19.09.2023 | 2 |
Articles of Association |
EDOC | 19.63 KB | 29.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 19.24 KB | 29.06.2023 | 20.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 10.95 KB | 16.05.2023 | 27.04.2023 | 1 |
Articles of Association |
DOCX | 41.46 KB | 19.10.2018 | 26.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 18 KB | 19.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
DOCX | 11.73 KB | 16.10.2018 | 26.09.2018 | 1 |
Amendments to the Articles of Association |
63.55 KB | 08.11.2017 | 03.11.2017 | 1 | |
Articles of Association |
69.54 KB | 08.11.2017 | 03.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
70.66 KB | 08.11.2017 | 03.11.2017 | 2 | |
Shareholders’ register |
72 KB | 08.11.2017 | 03.11.2017 | 1 | |
Articles of Association |
EDOC | 4.05 MB | 23.04.2013 | 18.04.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 2.27 MB | 18.04.2013 | 18.04.2013 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.10.2012 | 09.10.2012 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 09.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 17.11 KB | 26.03.2009 | 08.07.2008 | 1 |
Memorandum of association |
TIF | 45.51 KB | 26.03.2009 | 08.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.44 KB | 06.10.2023 | 19.09.2023 | 2 |
Application |
EDOC | 58.97 KB | 29.06.2023 | 26.06.2023 | 1 |
Application |
EDOC | 58.77 KB | 16.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 10.63 KB | 16.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 06.11.2018 | 06.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 18.35 KB | 06.11.2018 | 31.10.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 29.07 KB | 06.11.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
DOCX | 19.81 KB | 31.10.2018 | 27.09.2018 | 4 |
Application |
EDOC | 35.43 KB | 31.10.2018 | 27.09.2018 | 4 |
Articles of Association |
EDOC | 48.63 KB | 19.10.2018 | 26.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.6 KB | 19.10.2018 | 26.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.28 KB | 19.10.2018 | 26.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.36 KB | 19.10.2018 | 26.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.06 KB | 19.10.2018 | 26.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 51.95 KB | 19.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.92 KB | 19.10.2018 | 26.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.43 KB | 19.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
EDOC | 22.97 KB | 16.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 08.11.2017 | 08.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 77.25 KB | 08.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 83.23 KB | 08.11.2017 | 03.11.2017 | 1 |
Application |
EDOC | 109.14 KB | 08.11.2017 | 03.11.2017 | 2 |
Application |
96.39 KB | 08.11.2017 | 03.11.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.18 KB | 08.11.2017 | 03.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
62.58 KB | 08.11.2017 | 03.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.3 KB | 08.11.2017 | 03.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.51 KB | 08.11.2017 | 03.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.87 KB | 08.11.2017 | 03.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.65 KB | 08.11.2017 | 03.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 85.1 KB | 08.11.2017 | 03.11.2017 | 1 |
Confirmation or consent to legal address |
71.47 KB | 08.11.2017 | 03.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 87.64 KB | 08.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
74.02 KB | 08.11.2017 | 03.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 83.86 KB | 08.11.2017 | 03.11.2017 | 2 |
Shareholders’ register |
EDOC | 84.95 KB | 08.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.47 KB | 14.01.2015 | 14.01.2015 | 2 |
Shareholders’ register |
EDOC | 23.74 KB | 14.01.2015 | 14.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.28 KB | 07.01.2015 | 07.01.2015 | 1 |
Articles of Association |
EDOC | 22.73 KB | 07.01.2015 | 07.01.2015 | 1 |
Application |
EDOC | 28.46 KB | 07.01.2015 | 07.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.06 KB | 07.01.2015 | 07.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.18 KB | 07.01.2015 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 07.01.2015 | 07.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.9 KB | 07.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 20.06.2013 | 20.06.2013 | 1 |
Application |
EDOC | 30.04 KB | 18.06.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.04.2013 | 23.04.2013 | 2 |
Application |
EDOC | 2.28 MB | 18.04.2013 | 18.04.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.27 MB | 18.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 733.49 KB | 12.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 12.10.2012 | 12.10.2012 | 1 |
Articles of Association |
EDOC | 1.48 MB | 12.10.2012 | 09.10.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 846.06 KB | 09.10.2012 | 09.10.2012 | 1 |
Application |
EDOC | 851.27 KB | 09.10.2012 | 09.10.2012 | 2 |
Application |
DOC | 55.5 KB | 09.10.2012 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 847.18 KB | 09.10.2012 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 09.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 26.03.2009 | 11.07.2008 | 2 |
Registration certificates |
TIF | 30.82 KB | 26.03.2009 | 11.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 26.03.2009 | 08.07.2008 | 1 |
Application |
TIF | 136.9 KB | 26.03.2009 | 08.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 26.03.2009 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 26.03.2009 | 08.07.2008 | 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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