Prokapital invest, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
546 by profit
309 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prokapital invest"
Registration number, date 40103518683, 02.03.2012
VAT number None (excluded 30.03.2021) Europe VAT register
Register, date Commercial Register, 02.03.2012
Legal address Bulduru prospekts 147 – 8, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2015
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 2021
Total payments to state budget (thousands, €) 10.04 42.06 3.19
Personal income tax (thousands, €) 1.54 1.26 1.47
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.71
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   13.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2015 29.06.2015

Procures

Period Rights Person

From 19.09.2016

 Right to represent individually
Natural person (from 19.09.2016 )

Historical addresses

Rīga, Anniņmuižas bulvāris 28-94 Until 20.10.2015 9 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 PDF
Prokapital Vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Prokapital Vadi bas zin ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Prokapital Invest 2021. vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Prokapital Invest vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Prokapital vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
PI vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 02.03.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Prokapital vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.24 KB 10.07.2015 17.06.2015 1

Articles of Association

 TIF 22.25 KB 10.07.2015 17.06.2015 1

Shareholders’ register

TIF 168.67 KB 10.07.2015 17.06.2015 2

Shareholders’ register

TIF 23.79 KB 16.07.2012 21.06.2012 1

Articles of Association

 TIF 23.29 KB 06.03.2012 15.02.2012 1

Memorandum of Association

 TIF 40.04 KB 06.03.2012 14.02.2012 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

 DOCX 35.15 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.4 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.15 KB 19.09.2016 19.09.2016 2

Application

 TIF 340.81 KB 26.09.2016 13.09.2016 13

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 22.10.2015 20.10.2015 2

Application

 TIF 65.54 KB 22.10.2015 21.07.2015 2

Power of attorney, act of empowerment

 TIF 22.5 KB 22.10.2015 21.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.29 KB 10.07.2015 29.06.2015 2

Application

 TIF 140.92 KB 10.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 96.73 KB 10.07.2015 17.06.2015 3

Protocols/decisions of a company/organisation

 TIF 21.09 KB 16.07.2012 21.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.7 KB 16.07.2012 13.07.2012 2

Application

 TIF 117.34 KB 16.07.2012 25.06.2012 4

Notice of a member of the Board regarding the resignation

 TIF 9.56 KB 16.07.2012 20.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.69 KB 06.03.2012 02.03.2012 2

Registration certificates

 TIF 28.3 KB 06.03.2012 02.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 06.03.2012 21.02.2012 1

Application

 TIF 237.3 KB 06.03.2012 17.02.2012 4

Announcement regarding the legal address

 TIF 20.03 KB 06.03.2012 15.02.2012 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