Procentum, SIA

Limited Liability Company, Micro company
Place in branch
242 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Procentum"
Registration number, date 40103404589, 11.04.2011
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Elijas iela 20 – 39, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.79
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2011
* 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

100 % 1 € 2 800 € 2 800 Latvia 10.12.2014 15.12.2014

Apply information changes

ML

"Procentum", SIA

Elijas 20-39, Rīga, LV-1050 Check address owners

Apmācība: dažādi

http://www.zinasanas.lv

Historical addresses

Rīga, Citadeles iela 7 Until 16.11.2012 12 years ago
Rīga, Citadeles iela 1A Until 30.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (574.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (575.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (148.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (166.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.01.2017  PDF (243.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (250.52 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  HTML (87.41 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
22042013 Procentum Vadibas zin PDF

2011

 Annual report 11.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojum2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 56.85 KB 14.04.2011 14.03.2011 1

Memorandum of Association

 TIF 61.05 KB 14.04.2011 14.03.2011 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

 RTF 179.56 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.56 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 30.05.2016 30.05.2016 2

Application

 DOCX 31.55 KB 25.05.2016 25.05.2016 2

Application

 DOCX 31.55 KB 25.05.2016 25.05.2016 2

Application

 EDOC 44.35 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 52.71 KB 15.12.2014 15.12.2014 2

Amendments to the Articles of Association

 EDOC 25.08 KB 10.12.2014 10.12.2014 1

Articles of Association

 EDOC 25.17 KB 10.12.2014 10.12.2014 1

Application

 EDOC 50.79 KB 10.12.2014 10.12.2014 3

Protocols/decisions of a company/organisation

 EDOC 28.31 KB 10.12.2014 10.12.2014 1

Regulations for the increase/reduction of the equity

 EDOC 26.13 KB 10.12.2014 10.12.2014 1

Shareholders’ register

EDOC 1.55 MB 10.12.2014 10.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 262.04 KB 10.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.56 KB 22.11.2012 16.11.2012 1

Application

 TIF 128.26 KB 22.11.2012 13.11.2012 2

Confirmation or consent to legal address

 TIF 17.21 KB 22.11.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 112.27 KB 14.04.2011 11.04.2011 2

Registration certificates

 TIF 139.11 KB 14.04.2011 11.04.2011 1

Application

 TIF 651.26 KB 14.04.2011 30.03.2011 3

Announcement regarding the legal address

 TIF 44.34 KB 14.04.2011 21.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.36 KB 14.04.2011 15.03.2011 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. Request documents in Company register