PRODEM, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
1 by profit
13 by paid taxes
7 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 "PRODEM" |
| Registration number, date | 40103755268, 04.02.2014 |
| VAT number | LV40103755268 from 15.03.2016 Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Rāmavas iela 13 – 9, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 5 EUR, registered payment 04.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.68 | 2.59 | 0 |
| Personal income tax (thousands, €) | 1.88 | 1.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.14 | 0.62 | 0.02 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto kapsētas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Materiālu atgūšana (38.21) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.10.2022 | 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 | 20.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2022 |
* 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 |
50 % | 1 | € 2.50 | € 3 | 05.10.2022 | 20.10.2022 | |
Natural person |
50 % | 1 | € 2.50 | € 3 | 05.10.2022 | 20.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.12.2014 |
Right to represent individually |
Natural person
(from 08.12.2014 )
|
Contacts in cooperation with
Apply information changes
"PRODEM", SIA
"Daugavas Piens", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Auto kapsētas
Historical company names
| SIA "Visādi auto" | Until 20.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (80.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (80.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VISADI AUTO vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (230.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VISADI AUTO vedibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VISADI AUTO vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 17.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
TIF | 74.37 KB | 07.10.2022 | 05.10.2022 | 2 |
Shareholders’ register |
TIF | 47.28 KB | 07.10.2022 | 05.10.2022 | 2 |
Shareholders’ register |
TIF | 56.56 KB | 10.12.2014 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 65.5 KB | 26.02.2014 | 10.01.2014 | 2 |
Articles of Association |
TIF | 23.45 KB | 26.02.2014 | 08.01.2014 | 1 |
Memorandum of Association |
TIF | 34.63 KB | 26.02.2014 | 08.01.2014 | 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 | 62.74 KB | 20.10.2022 | 20.10.2022 | 2 |
Articles of Association |
EDOC | 31.7 KB | 17.10.2022 | 14.10.2022 | 1 |
Application |
TIF | 434.03 KB | 07.10.2022 | 05.10.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 78.71 KB | 07.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 10.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 497.17 KB | 10.12.2014 | 01.12.2014 | 4 |
Application |
TIF | 256.11 KB | 10.12.2014 | 01.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.2 KB | 10.12.2014 | 01.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 10.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67 KB | 10.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 26.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 126.92 KB | 26.02.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 26.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 280.03 KB | 26.02.2014 | 10.01.2014 | 6 |
Announcement regarding the legal address |
TIF | 11.65 KB | 26.02.2014 | 08.01.2014 | 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