PRODEX, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
4 by profit
10 by paid taxes
8 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 PRODEX |
| Registration number, date | 40003571936, 05.12.2001 |
| VAT number | LV40003571936 from 04.01.2002 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Katlakalna iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 170 640 EUR, registered payment 09.10.2023 |
| 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
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 1286.67 | 1196.59 | 966.3 |
| Personal income tax (thousands, €) | 85.64 | 78.62 | 82.58 |
| Statutory social insurance contributions (thousands, €) | 167.67 | 157.86 | 146.57 |
| Average employees count | 27 | 27 | 27 |
| Received COVID-19 downtime support | 19.03.2021, 2 410.71 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 09.10.2023 |
* 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 |
51.67 % | 62 | € 1 422 | € 88 164 | Latvia | 12.09.2024 | 23.09.2024 |
Estate Capital OUReg. no. 12118304
|
48.33 % | 58 | € 1 422 | € 82 476 | Estonia | 12.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"PRODEX", SIA
Katlakalna 6, Rīga, LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRODEX" | Until 23.09.2024 | 2 months ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 42-1 | Until 26.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 PRODEX un revidenta zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Prodex 2022 lv | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Prodex 2021 lv | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Prodex 2020 lv | |||||
| Vad.zin PX 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Prodex 2019 | |||||
| Vad.zinoj 2019 PX | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Prodex 2018 lv parakstits | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Prodex2017 RevZin | |||||
| Vad.zinoj.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PX Vad.zin. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.GP Vadibas ziniojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (592.56 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (645.88 KB) | ||
2005 |
Annual report | 14.08.2006 | PDF (552.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.49 KB | 23.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 23.09.2024 | 12.09.2024 | 1 |
Articles of Association |
EDOC | 58.18 KB | 09.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 09.10.2023 | 05.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 133.26 KB | 09.10.2023 | 26.09.2023 | 7 |
Articles of Association |
TIF | 31.04 KB | 09.10.2023 | 28.09.2011 | 1 |
Articles of Association |
TIF | 31.5 KB | 09.10.2023 | 20.12.2005 | 1 |
Shareholders’ register |
TIF | 20.8 KB | 02.10.2023 | 19.12.2005 | 1 |
Articles of Association |
TIF | 41.86 KB | 09.10.2023 | 08.09.2004 | 1 |
Articles of Association |
TIF | 440.1 KB | 09.10.2023 | 21.11.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
129.59 KB | 23.09.2024 | 23.09.2024 | 2 | |
Application |
EDOC | 49.16 KB | 23.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.11 KB | 23.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 63.58 KB | 09.10.2023 | 05.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 46.17 KB | 09.10.2023 | 05.10.2023 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.07.2022 |
LETA | Tiesai no jauna jāvērtē durvju izgatavošanas plātnēm un līstēm piemērojamais muitas nodoklis |