PROKAPITAL MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
12 by paid taxes
14 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 MANAGEMENT" |
| Registration number, date | 40003788309, 08.12.2005 |
| VAT number | LV40003788309 from 26.02.2007 Europe VAT register |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | Kārļa Mīlenbaha iela 18 k-1, Rīga, LV-1050 Check address owners |
| Fixed capital | 484 228 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 140.02 | 48 | 43.76 |
| Personal income tax (thousands, €) | 20.28 | 15.27 | 12.49 |
| Statutory social insurance contributions (thousands, €) | 23.05 | 21.26 | 20.38 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | 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 | 11.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2013 |
* 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 % | 484 228 | € 1 | € 484 228 | Latvia | 03.06.2014 | 06.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Prokapital Management", SIA
Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīga, Ropažu iela 49-7 | Until 19.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Krāmu iela 2 | Until 15.01.2013 | 11 years ago |
| Rīga, Blaumaņa iela 10-4 | Until 27.01.2014 | 10 years ago |
| Rīga, Kārļa Ulmaņa gatve 2A | Until 23.07.2021 | 3 years ago |
| Rīga, Mūkusalas iela 72 | Until 16.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.07.2024 | PDF (87.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PKM. Vadibas zinojums | |||||
| RZ PROKAPITAL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PKM. Vadibas zin 2020 sign | |||||
| Zinojums PROKAPITAL MANAGEMENT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PKM. Vadibas zin 2019 | |||||
| Zinojums Prokapital Management | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PKM. Vadibaszinojums. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 25.07.2013 | TIF (615.72 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.62 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (533.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (23.88 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (598 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (556.01 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (238.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.23 KB | 03.06.2021 | 04.11.2014 | 1 |
Articles of Association |
TIF | 58.43 KB | 03.06.2021 | 04.11.2014 | 3 |
Shareholders’ register |
TIF | 47.16 KB | 03.06.2021 | 03.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 03.06.2021 | 29.05.2014 | 1 |
Articles of Association |
TIF | 56.43 KB | 03.06.2021 | 29.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.33 KB | 03.06.2021 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 54.7 KB | 03.06.2021 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 03.06.2021 | 13.05.2014 | 1 |
Articles of Association |
TIF | 52.44 KB | 03.06.2021 | 13.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.96 KB | 03.06.2021 | 13.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 03.06.2021 | 24.04.2014 | 1 |
Articles of Association |
TIF | 20.55 KB | 03.06.2021 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 03.06.2021 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 62.78 KB | 03.06.2021 | 02.02.2014 | 2 |
Shareholders’ register |
TIF | 17.39 KB | 03.06.2021 | 26.03.2010 | 1 |
Shareholders’ register |
TIF | 31.27 KB | 03.06.2021 | 18.10.2007 | 1 |
Articles of Association |
TIF | 28.19 KB | 03.06.2021 | 07.11.2005 | 1 |
Memorandum of association |
TIF | 79 KB | 03.06.2021 | 07.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.29 KB | 16.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 46.46 KB | 23.07.2021 | 13.07.2021 | 3 |
Application |
EDOC | 53.79 KB | 23.07.2021 | 13.07.2021 | 3 |
Confirmation or consent to legal address |
106.6 KB | 23.07.2021 | 12.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.79 KB | 23.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 03.07.2019 | 03.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 82.29 KB | 01.07.2019 | 26.06.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.77 MB | 23.07.2021 | 20.09.2018 | 10 |
Power of attorney, act of empowerment |
1.76 MB | 23.07.2021 | 20.09.2018 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 03.06.2021 | 11.11.2014 | 2 |
Application |
TIF | 150.99 KB | 03.06.2021 | 04.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.16 KB | 03.06.2021 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 03.06.2021 | 06.06.2014 | 2 |
Application |
TIF | 108.88 KB | 03.06.2021 | 03.06.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.51 KB | 03.06.2021 | 03.06.2014 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 03.06.2021 | 03.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.65 KB | 03.06.2021 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 03.06.2021 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 03.06.2021 | 29.05.2014 | 2 |
Application |
TIF | 115.88 KB | 03.06.2021 | 19.05.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 29.21 KB | 03.06.2021 | 19.05.2014 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 03.06.2021 | 19.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 03.06.2021 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 03.06.2021 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 03.06.2021 | 13.05.2014 | 2 |
Application |
TIF | 123.89 KB | 03.06.2021 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 03.06.2021 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 03.06.2021 | 06.02.2014 | 2 |
Application |
TIF | 96.01 KB | 03.06.2021 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 03.06.2021 | 27.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.2 KB | 03.06.2021 | 17.01.2014 | 1 |
Application |
TIF | 92.89 KB | 03.06.2021 | 17.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 03.06.2021 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 03.06.2021 | 02.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.92 KB | 03.06.2021 | 26.03.2013 | 2 |
Application |
TIF | 126.6 KB | 03.06.2021 | 19.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 03.06.2021 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 03.06.2021 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 40.27 KB | 03.06.2021 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 03.06.2021 | 27.12.2012 | 1 |
Application |
TIF | 78.61 KB | 03.06.2021 | 27.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 400.28 KB | 03.06.2021 | 30.03.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 03.06.2021 | 29.02.2012 | 2 |
Application |
TIF | 117.04 KB | 03.06.2021 | 28.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 03.06.2021 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 03.06.2021 | 21.04.2010 | 1 |
Cover letter |
TIF | 33.61 KB | 03.06.2021 | 14.04.2010 | 1 |
Application |
TIF | 91.12 KB | 03.06.2021 | 26.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 104.3 KB | 03.06.2021 | 28.12.2009 | 2 |
Other documents |
TIF | 95.23 KB | 03.06.2021 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 03.06.2021 | 10.12.2008 | 2 |
Application |
TIF | 125.2 KB | 03.06.2021 | 01.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 03.06.2021 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 03.06.2021 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 03.06.2021 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 03.06.2021 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 03.06.2021 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 03.06.2021 | 17.06.2008 | 1 |
Submission/Application |
TIF | 17.64 KB | 03.06.2021 | 17.06.2008 | 1 |
Application |
TIF | 228.78 KB | 03.06.2021 | 10.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 148.35 KB | 03.06.2021 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 03.06.2021 | 01.11.2007 | 1 |
Application |
TIF | 93.5 KB | 03.06.2021 | 29.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 03.06.2021 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 03.06.2021 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 03.06.2021 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 03.06.2021 | 23.01.2007 | 1 |
Application |
TIF | 70.71 KB | 03.06.2021 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 03.06.2021 | 08.12.2005 | 2 |
Registration certificates |
TIF | 24.18 KB | 03.06.2021 | 08.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 03.06.2021 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 03.06.2021 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 03.06.2021 | 06.12.2005 | 1 |
Sample report |
TIF | 21.67 KB | 03.06.2021 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.68 KB | 03.06.2021 | 07.11.2005 | 1 |
Application |
TIF | 157.35 KB | 03.06.2021 | 07.11.2005 | 7 |
Consent of the auditor |
TIF | 15.95 KB | 03.06.2021 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 03.06.2021 | 07.11.2005 | 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