PROCESSUM, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 27.04.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROCESSUM"
Registration number, date 50103217761, 03.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2009
Legal address Grantu iela 11B, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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

  Liquidator Right to represent individually   01.11.2012
* 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 % 200 LVL 10 LVL 2 000 Latvia 03.03.2009 03.07.2009

Historical addresses

Rīgas rajons, Ķekavas pagasts, Krustkalni, Grantu iela 11B Until 03.07.2009 16 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.12 KB 20.07.2009 03.03.2009 1

Memorandum of Association

 TIF 24.38 KB 20.07.2009 03.03.2009 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 71.49 KB 27.04.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 24.04.2015 24.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.81 KB 22.04.2015 21.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.81 KB 22.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 06.11.2012 01.11.2012 2

Application

 TIF 58.94 KB 06.11.2012 17.10.2012 2

Protocols/decisions of a company/organisation

 TIF 13.67 KB 06.11.2012 15.10.2012 1

Announcement regarding the legal address

 TIF 10.23 KB 20.07.2009 03.03.2009 1

Application

 TIF 153.82 KB 20.07.2009 03.03.2009 6

Appraisal reports

 TIF 19.34 KB 20.07.2009 03.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.01 KB 20.07.2009 03.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 20.07.2009 03.03.2009 1

Receipts on the publication and state fees

 TIF 28.93 KB 20.07.2009 03.03.2009 2

Registration certificates

 TIF 24.96 KB 20.07.2009 03.03.2009 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