PROK TRADE, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
430 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROK TRADE"
Registration number, date 40203400973, 19.05.2022
VAT number LV40203400973 from 20.06.2022 Europe VAT register
Register, date Commercial Register, 19.05.2022
Legal address "Ausmas 1" – 15, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 13.14 3.99
Personal income tax (thousands, €) 1.95 0.49
Statutory social insurance contributions (thousands, €) 3.86 0.9
Average employees count 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2022
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   19.05.2022
* 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 % 1 € 2 800 € 2 800 Latvia 19.05.2022 19.05.2022

Apply information changes

"PROK TRADE", SIA

Rīga

Kravu pārvadājumi: auto

Historical addresses

Rīga, Lubānas iela 16 - 21 Until 31.07.2023 2 years ago
Ropažu nov., Ropažu pag., Silakrogs, "Ausmas" - 26 Until 04.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (1.41 MB) €11.00

2022

Annual report 19.05.2022 - 31.12.2022 10.03.2023  PDF (1019.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 88.54 KB 19.05.2022 11.05.2022 1

Articles of Association

PDF 88.54 KB 19.05.2022 11.05.2022 1

Memorandum of Association

PDF 115.4 KB 19.05.2022 11.05.2022 1

Memorandum of Association

PDF 115.4 KB 19.05.2022 11.05.2022 1

Shareholders’ register

PDF 103.24 KB 19.05.2022 11.05.2022 1

Shareholders’ register

PDF 103.24 KB 19.05.2022 11.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 428.01 KB 04.10.2023 29.09.2023 21

Application

PDF 542.21 KB 31.07.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 19.05.2022 19.05.2022 2

Application

PDF 209.82 KB 19.05.2022 13.05.2022 1

Application

PDF 209.82 KB 19.05.2022 13.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.7 KB 19.05.2022 12.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.7 KB 19.05.2022 12.05.2022 1

Announcement regarding the legal address

PDF 53.52 KB 19.05.2022 11.05.2022 1

Announcement regarding the legal address

PDF 53.52 KB 19.05.2022 11.05.2022 1

Articles of Association

EDOC 92.97 KB 19.05.2022 11.05.2022 1

Memorandum of Association

EDOC 119.08 KB 19.05.2022 11.05.2022 1

Shareholders’ register

EDOC 88.69 KB 19.05.2022 11.05.2022 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