PRODESSE, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
28 by profit
29 by paid taxes
12 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 "PRODESSE" |
| Registration number, date | 40003967493, 02.11.2007 |
| VAT number | LV40003967493 from 22.11.2007 Europe VAT register |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRODESSE, 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
- Negative 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, €) | 13.98 | 13.62 | 13 |
| Personal income tax (thousands, €) | 3.71 | 3.35 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 6.07 | 5.48 | 5.6 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 08.02.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2024 |
* 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 % | 5 | € 280 | € 1 400 | Latvia | 18.01.2024 | 08.02.2024 |
Natural person |
50 % | 5 | € 280 | € 1 400 | Latvia | 18.01.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Prodesse", SIA
Rīgas 14-13, Ogre, Ogres nov., LV-5001 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 8-64 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Ausekļa prospekts 8 - 64 | Until 05.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (565.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | PDF (563.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (504.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.02.2018 | PDF (307.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (317.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PRODESSE vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PRODESSE vadibas zinojums | |||||
2011 |
Annual report | 02.04.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 21.06.2011 | TIF (295.71 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (929.49 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (429.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39 KB | 08.02.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 34.03 KB | 08.02.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 48.52 KB | 08.02.2024 | 18.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 15.04.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 14.71 KB | 15.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 48.2 KB | 15.04.2015 | 07.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.53 KB | 13.04.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 17.73 KB | 13.04.2010 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 13.04.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 16.53 KB | 08.11.2007 | 16.10.2007 | 1 |
Memorandum of association |
TIF | 35.36 KB | 08.11.2007 | 16.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.81 KB | 08.02.2024 | 18.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.02 KB | 08.02.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 05.06.2019 | 05.06.2019 | 1 |
Application |
DOCX | 34.75 KB | 05.06.2019 | 31.05.2019 | 1 |
Application |
DOCX | 34.75 KB | 05.06.2019 | 31.05.2019 | 1 |
Application |
EDOC | 48.65 KB | 05.06.2019 | 31.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 32.48 KB | 05.06.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 32.48 KB | 05.06.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 45.38 KB | 05.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 68.81 KB | 15.04.2015 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 15.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 13.04.2010 | 08.04.2010 | 2 |
Application |
TIF | 76.72 KB | 13.04.2010 | 01.04.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 35.99 KB | 13.04.2010 | 29.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 13.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 08.11.2007 | 02.11.2007 | 2 |
Registration certificates |
TIF | 19.96 KB | 08.11.2007 | 02.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 08.11.2007 | 16.10.2007 | 1 |
Application |
TIF | 163.85 KB | 08.11.2007 | 16.10.2007 | 7 |
Receipts on the publication and state fees |
TIF | 46.47 KB | 08.11.2007 | 16.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 08.11.2007 | 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