ProKons, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ProKons"
Registration number, date 40103426497, 09.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2011
Legal address Svētes iela 1 – 8, Rīga, LV-1058 Check address owners
Fixed capital 2 842 EUR, registered payment 01.07.2016
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, €) 1.48 1.11 3.92
Personal income tax (thousands, €) 0.46 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.06.2011
* 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 % 203 € 14 € 2 842 Latvia 21.06.2016 01.07.2016

Apply information changes

ML

"ProKons", SIA

Svētes 1-8, Rīga, LV-1058 Check address owners

Grāmatvedības pakalpojumi

http://www.asmi.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.02.2024  PDF (77.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (77.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (77.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (77.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (122.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (112.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (147.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (127.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (603.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (96.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.19 KB)

2011

Annual report 09.06.2011 - 31.12.2011 01.05.2012  HTML (99.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.39 KB 22.06.2016 22.06.2016 1

Articles of Association

EDOC 33.04 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 33.23 KB 22.06.2016 21.06.2016 1

Articles of Association

TIF 64.16 KB 13.06.2011 06.06.2011 1

Memorandum of Association

TIF 61.76 KB 13.06.2011 06.06.2011 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 180.1 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 01.07.2016 01.07.2016 2

Amendments to the Articles of Association

EDOC 30.39 KB 22.06.2016 22.06.2016 1

Application

DOCX 36.08 KB 22.06.2016 22.06.2016 2

Application

EDOC 52.48 KB 22.06.2016 22.06.2016 2

Articles of Association

EDOC 33.04 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOCX 41.9 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 48.9 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 33.23 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 90.95 KB 13.06.2011 09.06.2011 2

Registration certificates

TIF 130.03 KB 13.06.2011 09.06.2011 1

Announcement regarding the legal address

TIF 17.87 KB 13.06.2011 06.06.2011 1

Application

TIF 592.25 KB 13.06.2011 06.06.2011 4

Appraisal reports

TIF 26.53 KB 13.06.2011 06.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 63.55 KB 13.06.2011 06.06.2011 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