Prodesk, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prodesk" |
| Registration number, date | 40103523097, 14.03.2012 |
| VAT number | None (excluded 28.07.2015) Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | Mārupes nov., Mārupe, Ziedleju iela 1 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.06.2014 (registered payment 11.06.2014: 2 840 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 5.61 |
| Personal income tax (thousands, €) | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.17 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Prodesk | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz prodesk 2013 | |||||
2012 |
Annual report | 14.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ prodesk |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.01 KB | 23.09.2015 | 30.01.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.17 KB | 23.12.2014 | 15.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 12.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 24.55 KB | 12.06.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 86.35 KB | 12.06.2014 | 22.05.2014 | 3 |
Shareholders’ register |
TIF | 13.82 KB | 19.06.2013 | 10.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.06 KB | 19.06.2013 | 13.02.2013 | 4 |
Articles of Association |
TIF | 25.55 KB | 16.03.2012 | 08.03.2012 | 1 |
Memorandum of association |
TIF | 59.16 KB | 16.03.2012 | 23.02.2012 | 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 |
TIF | 81.6 KB | 23.09.2015 | 28.07.2015 | 2 |
Application |
TIF | 135.43 KB | 23.09.2015 | 01.07.2015 | 1 |
Other documents |
TIF | 210.14 KB | 23.09.2015 | 27.06.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 23.09.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 23.12.2014 | 19.12.2014 | 2 |
Cover letter |
TIF | 17.4 KB | 23.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 64.37 KB | 12.06.2014 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.94 KB | 12.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 19.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 84.02 KB | 19.06.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 19.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 16.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 30.73 KB | 16.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 253.84 KB | 16.03.2012 | 29.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.6 KB | 16.03.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 16.03.2012 | 23.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.03 KB | 16.03.2012 | 23.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 198.7 KB | 16.03.2012 | 22.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 16.03.2012 | 17.02.2012 | 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