Prodexx, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2021
Business form Limited Liability Company
Registered name SIA "Prodexx"
Registration number, date 40203152578, 27.06.2018
VAT number None (excluded 07.03.2019) Europe VAT register
Register, date Commercial Register, 27.06.2018
Legal address Braslas iela 22B, Rīga, LV-1035 Check address owners
Fixed capital 9 990 EUR , registered 27.06.2018 (registered payment 27.06.2018: 9 990 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Ķekavas nov., Baloži, Cālīšpurva iela 27 k-4 - 12D Until 18.09.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 18.09.2018 17.09.2018 1

Shareholders’ register

TIF 59.71 KB 26.06.2018 25.06.2018 2

Articles of Association

TIF 14.4 KB 26.06.2018 21.06.2018 1

Memorandum of Association

TIF 28.64 KB 26.06.2018 21.06.2018 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 99.75 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.47 KB 02.12.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.78 KB 02.12.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.14 KB 02.12.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

RTF 190.75 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 04.04.2019 04.04.2019 2

Application

DOCX 43.04 KB 04.04.2019 01.04.2019 5

Application

DOCX 43.04 KB 04.04.2019 01.04.2019 5

Application

EDOC 56.58 KB 04.04.2019 01.04.2019 5

Notice of a member of the Board regarding the resignation

EDOC 26.29 KB 04.04.2019 01.04.2019 1

Notice of a member of the Board regarding the resignation

DOCX 11.76 KB 04.04.2019 01.04.2019 1

Notice of a member of the Board regarding the resignation

DOCX 11.76 KB 04.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 18.09.2018 18.09.2018 2

Application

EDOC 6.47 MB 18.09.2018 17.09.2018 25

Application

PDF 6.74 MB 18.09.2018 17.09.2018 25

Confirmation or consent to legal address

JPG 7.24 MB 18.09.2018 17.09.2018 2

Confirmation or consent to legal address

TXT 97 B 18.09.2018 17.09.2018 2

Confirmation or consent to legal address

EDOC 7.17 MB 18.09.2018 17.09.2018 2

Protocols/decisions of a company/organisation

DOC 37 KB 18.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

EDOC 22.63 KB 18.09.2018 17.09.2018 1

Shareholders’ register

EDOC 54.33 KB 18.09.2018 17.09.2018 1

Statement regarding the beneficial owners

EDOC 61.74 KB 18.09.2018 17.09.2018 5

Statement regarding the beneficial owners

EDOC 61.79 KB 18.09.2018 17.09.2018 5

Statement regarding the beneficial owners

DOCX 48.04 KB 18.09.2018 17.09.2018 5

Statement regarding the beneficial owners

DOCX 47.97 KB 18.09.2018 17.09.2018 5

Decisions / letters / protocols of public notaries

RTF 191.65 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 27.06.2018 27.06.2018 2

Announcement regarding the legal address

TIF 11.67 KB 26.06.2018 25.06.2018 1

Application

TIF 166.83 KB 26.06.2018 25.06.2018 5

Statement regarding the beneficial owners

TIF 169.42 KB 26.06.2018 25.06.2018 4

Bank statements or other document regarding the payment of the equity

TIF 59.05 KB 26.06.2018 21.06.2018 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