PROKEM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2019
Business form Limited Liability Company
Registered name SIA "PROKEM"
Registration number, date 50103649991, 19.03.2013
VAT number None (excluded 20.02.2018) Europe VAT register
Register, date Commercial Register, 19.03.2013
Legal address Baznīcas iela 7 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR , registered 15.07.2015 (registered payment 15.07.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 5.69
Personal income tax (thousands, €) 0 0 1.61
Statutory social insurance contributions (thousands, €) 0 0 1.83
Average employees count 0 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry
Redakcija NACE 2.0
Ķīmisko vielu vairumtirdzniecība (46.75)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (96.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (510.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.11.2015  PDF (511.76 KB) €7.00

2013

Annual report 19.03.2013 - 31.12.2013 16.05.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.92 KB 06.12.2017 23.10.2017 2

Shareholders’ register

TIF 124.44 KB 13.12.2017 20.09.2017 5

Amendments to the Articles of Association

TIF 16.39 KB 21.07.2015 15.06.2015 1

Articles of Association

TIF 36.05 KB 21.07.2015 15.06.2015 2

Shareholders’ register

TIF 89.21 KB 21.07.2015 15.06.2015 2

Shareholders’ register

TIF 19.79 KB 21.07.2015 15.06.2015 1

Articles of Association

TIF 18.64 KB 16.04.2013 06.03.2013 1

Memorandum of Association

TIF 25.67 KB 16.04.2013 06.03.2013 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

RTF 917.79 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.53 KB 16.05.2019 16.05.2019 2

State Revenue Service decisions/letters/statements

DOC 120.5 KB 28.12.2018 28.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 103.25 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 13.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 13.07.2018 13.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.81 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

RTF 192.03 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 18.12.2017 18.12.2017 2

Statement regarding the beneficial owners

TIF 147.64 KB 06.12.2017 06.12.2017 4

Application

DOCX 42.78 KB 05.12.2017 05.12.2017 4

Application

EDOC 54.92 KB 05.12.2017 05.12.2017 4

Consent of a member of the Board / executive director

TIF 53.63 KB 06.12.2017 23.10.2017 3

Power of attorney, act of empowerment

TIF 22.46 KB 06.12.2017 23.10.2017 1

Protocols/decisions of a company/organisation

TIF 62.82 KB 06.12.2017 23.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 15.08.2017 15.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 11.08.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

RTF 181.98 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 24.04.2017 24.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 20.04.2017 19.04.2017 1

State Revenue Service decisions/letters/statements

DOC 82.5 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 21.07.2015 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 23.23 KB 21.07.2015 07.07.2015 1

Application

TIF 208.63 KB 21.07.2015 15.06.2015 4

Protocols/decisions of a company/organisation

TIF 68.67 KB 21.07.2015 15.06.2015 3

Decisions / letters / protocols of public notaries

TIF 49.25 KB 16.04.2013 19.03.2013 2

Registration certificates

TIF 63 KB 16.04.2013 19.03.2013 1

Application

TIF 155.9 KB 16.04.2013 14.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 16.04.2013 14.03.2013 1

Announcement regarding the legal address

TIF 10.05 KB 16.04.2013 06.03.2013 1

Confirmation or consent to legal address

TIF 12.07 KB 16.04.2013 06.03.2013 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
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