Prodema LP, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
72 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 | Sabiedrība ar ierobežotu atbildību "Prodema LP" |
| Registration number, date | 40103449911, 22.08.2011 |
| VAT number | LV40103449911 from 06.09.2011 Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Kazāru iela 4 – 34, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 42 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prodema LP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.23 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| 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 | 22.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2011 |
* 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 |
50 % | 21 | € 1 | € 21 | Latvia | 16.06.2015 | 15.07.2015 |
Natural person |
50 % | 21 | € 1 | € 21 | Latvia | 16.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Prodema LP", SIA
Saurieši, Kazāru 4-34, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Līduma iela 8-109 | Until 15.07.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, Kazāru iela 4 - 34 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (143.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (149.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (145.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (140.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (108.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (108.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (109.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 prodema bilance | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 1 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums-1 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (121.63 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.10.2013 | HTML (123.07 KB) | |
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 04.05.2012 | HTML (123.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.8 KB | 15.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 51.14 KB | 15.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 36.75 KB | 25.08.2011 | 10.08.2011 | 1 |
Memorandum of association |
TIF | 94.87 KB | 25.08.2011 | 10.08.2011 | 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 | 71.76 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
EDOC | 691.8 KB | 15.07.2015 | 17.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 33.71 KB | 15.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.07 KB | 15.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.79 KB | 25.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 46.35 KB | 25.08.2011 | 22.08.2011 | 1 |
Application |
TIF | 308.27 KB | 25.08.2011 | 17.08.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.9 KB | 25.08.2011 | 17.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 28.38 KB | 25.08.2011 | 10.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.63 KB | 25.08.2011 | 05.08.2011 | 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