Prokapital invest, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
546 by profit
309 by paid taxes
49 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 | 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
- Existing active commercial 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
- No contacts information
- 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, €) | 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 | |||||
| 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 | |||||
| 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 | |||||
| Prokapital Invest 2021. vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Prokapital Invest vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prokapital vadibas zinojums | |||||
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 | |||||
2012 |
Annual report | 02.03.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prokapital vadibas zinojums |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.01.2021 |
LETA | Jūrmalā nodota ekspluatācijā jaunā projekta "Edinburgh Apartments & Lofts" pirmā kārta |