PROEL, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
158 by profit
64 by paid taxes
33 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 "PROEL" |
| Registration number, date | 42403038682, 15.12.2015 |
| VAT number | LV42403038682 from 19.05.2020 Europe VAT register |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Madonas iela 6A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROEL, SIA
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
- 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, €) | 153.77 | 76.83 | 67.35 |
| Personal income tax (thousands, €) | 12.42 | 4.32 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 20.81 | 7.65 | 4.98 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | 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 | 22.10.2018 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 01.04.2022 | 19.04.2022 |
Contacts in cooperation with
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ML
Historical addresses
| Rēzekne, Maskavas iela 28B | Until 27.12.2019 | 5 years ago |
|---|---|---|
| Jēkabpils, Madonas iela 6A | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (497.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (695.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (123.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (442.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (434.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (244.46 KB) | €9.00 |
2015 |
Annual report | 15.12.2015 - 31.12.2015 | 13.04.2016 | PDF (183.45 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 19.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 19.04.2022 | 01.04.2022 | 1 |
Amendments to the Articles of Association |
71.63 KB | 19.04.2022 | 31.03.2022 | 1 | |
Amendments to the Articles of Association |
71.63 KB | 19.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
DOCX | 18.39 KB | 22.10.2018 | 17.08.2018 | 1 |
Articles of Association |
TIF | 30.45 KB | 22.12.2015 | 10.12.2015 | 1 |
Memorandum of Association |
TIF | 53.63 KB | 22.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 670.02 KB | 22.12.2015 | 10.12.2015 | 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 | 62.06 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 43.54 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 43.54 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 19.04.2022 | 01.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 73.29 KB | 19.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 19.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 19.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
177.61 KB | 27.12.2019 | 04.12.2019 | 3 | |
Application |
EDOC | 164.95 KB | 27.12.2019 | 04.12.2019 | 3 |
Confirmation or consent to legal address |
100.9 KB | 27.12.2019 | 02.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 58.43 KB | 27.12.2019 | 02.12.2019 | 1 |
Application |
DOCX | 52.5 KB | 22.10.2018 | 22.10.2018 | 20 |
Application |
EDOC | 60.7 KB | 22.10.2018 | 22.10.2018 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 22.10.2018 | 22.10.2018 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.52 KB | 22.10.2018 | 18.09.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.16 KB | 22.10.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
ODT | 6.65 KB | 22.10.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.62 KB | 22.10.2018 | 17.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.68 KB | 22.10.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.09 KB | 22.12.2015 | 15.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 33.1 KB | 22.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 608.79 KB | 22.12.2015 | 10.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.98 KB | 22.12.2015 | 10.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 32.86 KB | 22.12.2015 | 10.12.2015 | 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