Prodeks group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2018
Business form Limited Liability Company
Registered name SIA "Prodeks group"
Registration number, date 40003959142, 01.10.2007
VAT number None (excluded 27.01.2016) Europe VAT register
Register, date Commercial Register, 01.10.2007
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR , registered 15.06.2015 (registered payment 15.06.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.33
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Latnami Namsaimnieks" Until 15.06.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "BKS apsardze" Until 21.12.2011 13 years ago

Historical addresses

Rīga, Ģertrūdes iela 125 Until 15.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
LNvadibaszinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
LNvadibaszinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
(NEW)Vadibas zinojums 2011 1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums BKS XML

2009

 Annual report 25.03.2010  TIF (327.32 KB)

2008

 Annual report 28.04.2009  TIF (392.25 KB)

2007

 Annual report 09.02.2009  TIF (428.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 190.68 KB 02.02.2016 18.01.2016 6

Amendments to the Articles of Association

 TIF 18.9 KB 25.06.2015 10.06.2015 1

Articles of Association

 TIF 41.89 KB 25.06.2015 10.06.2015 2

Shareholders’ register

TIF 76.89 KB 25.06.2015 10.06.2015 2

Shareholders’ register

TIF 116.94 KB 25.06.2015 10.06.2015 1

Articles of Association

 TIF 86.39 KB 23.12.2011 19.12.2011 1

Shareholders’ register

TIF 85.55 KB 23.12.2011 19.12.2011 1

Articles of Association

 TIF 19.3 KB 05.10.2007 24.09.2007 2

Memorandum of Association

 TIF 25.2 KB 05.10.2007 24.09.2007 2

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 103.12 KB 14.06.2018 14.06.2018 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 05.09.2017 05.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 05.09.2017 05.09.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 12.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 12.01.2017 12.01.2017 2

State Revenue Service decisions/letters/statements

 DOC 110 KB 10.01.2017 09.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 90.51 KB 10.01.2017 09.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 90.51 KB 10.01.2017 09.01.2017 1

State Revenue Service decisions/letters/statements

 DOC 110 KB 10.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 62.77 KB 02.02.2016 26.01.2016 2

Application

 TIF 477.23 KB 02.02.2016 20.01.2016 7

Protocols/decisions of a company/organisation

 TIF 144.72 KB 02.02.2016 20.01.2016 4

Decisions / letters / protocols of public notaries

 TIF 81.32 KB 25.06.2015 15.06.2015 2

Announcement regarding the legal address

 TIF 14.57 KB 25.06.2015 10.06.2015 1

Application

 TIF 328.44 KB 25.06.2015 10.06.2015 8

Confirmation or consent to legal address

 TIF 12.18 KB 25.06.2015 10.06.2015 1

Consent of a member of the Board / executive director

 TIF 41.41 KB 25.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

 TIF 109.59 KB 25.06.2015 10.06.2015 4

Protocols/decisions of a company/organisation

 TIF 72.96 KB 25.06.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 225.33 KB 23.12.2011 21.12.2011 2

Registration certificates

 TIF 125.07 KB 23.12.2011 21.12.2011 1

Application

 TIF 714.42 KB 23.12.2011 19.12.2011 5

Protocols/decisions of a company/organisation

 TIF 118.96 KB 23.12.2011 19.12.2011 1

Registration certificates

 TIF 122.65 KB 23.12.2011 01.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.78 KB 05.10.2007 01.10.2007 1

Registration certificates

 TIF 36.89 KB 05.10.2007 01.10.2007 1

Application

 TIF 113.19 KB 05.10.2007 26.09.2007 4

Receipts on the publication and state fees

 TIF 34.85 KB 05.10.2007 26.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 05.10.2007 25.09.2007 1

Announcement regarding the legal address

 TIF 9.33 KB 05.10.2007 24.09.2007 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