Prointec S.A.U. Latvijas filiāle
Branch of Foreign Company
Place in branch
379 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Prointec S.A.U. Latvijas filiāle |
| Registration number, date | 40203333136, 21.07.2021 |
| VAT number | LV40203333136 from 09.12.2021 Europe VAT register |
| Register, date | Commercial Register, 21.07.2021 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 3 201.60 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 80.36 | 33.81 | 0 |
| Personal income tax (thousands, €) | 10.63 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.33 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.07.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 21.07.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 21.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Prointec S.A.U.Reg. no. M-99.9965
|
100 % | 0 | € 0 | € 0 | Spain | 21.07.2021 | 21.07.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 115.34 KB | 19.07.2021 | 25.06.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 389.72 KB | 19.07.2021 | 01.06.2021 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 592.62 KB | 19.07.2021 | 21.05.2021 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.01 MB | 19.07.2021 | 20.05.2021 | 35 |
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 | 62.81 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
TIF | 152.65 KB | 19.07.2021 | 16.07.2021 | 4 |
Confirmation or consent to legal address |
53.66 KB | 16.07.2021 | 16.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.43 KB | 16.07.2021 | 16.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.34 KB | 19.07.2021 | 25.06.2021 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.64 MB | 19.07.2021 | 14.06.2021 | 44 |
Power of attorney, act of empowerment |
DOC | 31 KB | 16.07.2021 | 05.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.47 KB | 16.07.2021 | 05.03.2021 | 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