PROKS Holding, SIA
Limited Liability Company, Micro company
Place in branch
401 by paid taxes
278 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 | SIA PROKS Holding |
| Registration number, date | 50103728261, 05.11.2013 |
| VAT number | LV50103728261 from 19.04.2016 Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 618 002 EUR, registered payment 13.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 58.9 | 11.29 | 3.77 |
| Personal income tax (thousands, €) | 6.54 | 2.48 | 2 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 3.82 | 3.25 |
| Average employees count | 2 | 2 | 2 |
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 04.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
AP Invest SIAReg. no. 40103721774
|
79.70 % | 429 849 | € 3 | € 1 289 547 | Latvia | 29.08.2024 | 13.09.2024 |
Sabiedrība ar ierobežotu atbildību "PROKS Management"Reg. no. 40103397291
|
20.30 % | 109 485 | € 3 | € 328 455 | Latvia | 29.08.2024 | 13.09.2024 |
Historical addresses
| Rīga, Tērbatas iela 53 - 1 | Until 04.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.08.2024 | ZIP | |
| Annual report 2023 | |||||
| VZ2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums PROKS Holding SIA 2023 | EDOC | ||||
| VZ 2023 Proks Holding | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 22.08.2023 | ZIP | |
| Annual report 2022 | |||||
| KFP VZ 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROKS Holding SIA FP Revidenta zinojums 2022 | |||||
| VZ PH 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.11.2022 | ZIP | |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Proks Holding 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 21.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ FP Proks Holding 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 07.10.2020 | ZIP | |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Proks Holding 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 15.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Zinojums KGP2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Proks Holding SIA FP 2018 | |||||
| VZ | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 04.09.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums PH SIA 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA PH revidentu zinojums 2016 | |||||
| VAD ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (384.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PH 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.56 KB | 13.09.2024 | 29.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.75 KB | 13.09.2024 | 26.06.2024 | 1 |
Articles of Association |
EDOC | 27.65 KB | 13.09.2024 | 26.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.59 KB | 02.07.2024 | 26.06.2024 | 1 |
Shareholders’ register |
EDOC | 30.81 KB | 23.01.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.86 KB | 23.01.2024 | 05.12.2023 | 1 |
Articles of Association |
EDOC | 28.04 KB | 23.01.2024 | 05.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28 KB | 11.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
TIF | 98.48 KB | 06.11.2019 | 04.11.2019 | 3 |
Shareholders’ register |
TIF | 104.06 KB | 25.10.2019 | 15.10.2019 | 3 |
Shareholders’ register |
TIF | 97.11 KB | 23.10.2019 | 15.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.17 KB | 23.10.2019 | 11.10.2019 | 1 |
Articles of Association |
TIF | 116.91 KB | 23.10.2019 | 11.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 08.10.2019 | 07.10.2019 | 1 |
Shareholders’ register |
TIF | 84.22 KB | 08.10.2019 | 07.10.2019 | 2 |
Articles of Association |
TIF | 99.04 KB | 07.10.2019 | 07.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 51.54 KB | 05.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 110.34 KB | 05.10.2017 | 03.10.2017 | 2 |
Shareholders’ register |
TIF | 33.65 KB | 06.11.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 14.04 KB | 06.11.2013 | 21.10.2013 | 1 |
Memorandum of association |
TIF | 33.17 KB | 06.11.2013 | 21.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.38 KB | 13.09.2024 | 05.08.2024 | 1 |
Application |
EDOC | 25.35 KB | 02.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 02.07.2024 | 26.06.2024 | 1 |
Application |
EDOC | 38.7 KB | 23.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 36.33 KB | 11.12.2023 | 06.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 11.12.2023 | 05.12.2023 | 2 |
Application |
TIF | 137.56 KB | 22.03.2023 | 21.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.34 KB | 22.03.2023 | 21.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 77.22 KB | 06.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 25.10.2019 | 25.10.2019 | 1 |
Application |
TIF | 63 KB | 23.10.2019 | 15.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.39 KB | 23.10.2019 | 15.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 23.10.2019 | 15.10.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 33.48 KB | 23.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.55 KB | 23.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 08.10.2019 | 08.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.95 KB | 08.10.2019 | 07.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.69 KB | 08.10.2019 | 07.10.2019 | 1 |
Application |
TIF | 184.34 KB | 07.10.2019 | 07.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.1 KB | 07.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 2.53 MB | 07.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 09.10.2017 | 09.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.6 KB | 05.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 146.49 KB | 05.10.2017 | 02.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 06.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 52.05 KB | 06.11.2013 | 05.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.81 KB | 06.11.2013 | 29.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 06.11.2013 | 24.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 06.11.2013 | 24.10.2013 | 1 |
Application |
TIF | 186.4 KB | 06.11.2013 | 22.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 06.11.2013 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 129.43 KB | 06.11.2013 | 03.02.2010 | 3 |
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