PROKS Management, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
4K+ by profit
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 "PROKS Management" |
| Registration number, date | 40103397291, 24.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 330 688 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, €) | 0.1 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2013 |
* 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 |
82.70 % | 273 474 | € 1 | € 273 474 | Latvia | 02.09.2024 | 13.09.2024 |
Natural person |
9.88 % | 32 665 | € 1 | € 32 665 | Latvia | 02.09.2024 | 13.09.2024 |
Natural person |
4.93 % | 16 291 | € 1 | € 16 291 | Latvia | 02.09.2024 | 13.09.2024 |
Natural person |
2.50 % | 8 258 | € 1 | € 8 258 | Latvia | 02.09.2024 | 13.09.2024 |
Historical addresses
| Rīga, Tērbatas iela 53 - 1 | Until 22.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 02.01.2024 | PDF (362.54 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 16.12.2022 | PDF (173.41 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 15.02.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 14.01.2021 | PDF (891.93 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 10.12.2019 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 06.12.2018 | PDF (396.88 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 12.12.2017 | PDF (166.79 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 22.11.2016 | PDF (189.5 KB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 10.11.2015 | PDF (169.53 KB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 24.09.2014 | HTML (88.19 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.08.2013 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadPrMan13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadPrMan12 | |||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PrManage zin2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.82 KB | 13.09.2024 | 02.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 43.44 KB | 13.09.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 47.39 KB | 13.09.2024 | 04.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.2 KB | 15.07.2024 | 04.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 43.26 KB | 04.03.2024 | 08.01.2024 | 1 |
Articles of Association |
EDOC | 48.98 KB | 04.03.2024 | 08.01.2024 | 1 |
Shareholders’ register |
EDOC | 45.54 KB | 04.03.2024 | 08.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.85 KB | 22.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
TIF | 65.66 KB | 18.12.2023 | 13.12.2023 | 2 |
Shareholders’ register |
TIF | 110.52 KB | 02.01.2023 | 23.12.2022 | 3 |
Shareholders’ register |
TIF | 138.42 KB | 20.05.2022 | 03.05.2022 | 5 |
Shareholders’ register |
TIF | 102.4 KB | 16.08.2021 | 04.08.2021 | 3 |
Shareholders’ register |
TIF | 176.24 KB | 06.11.2019 | 04.11.2019 | 4 |
Shareholders’ register |
TIF | 149.13 KB | 21.10.2019 | 15.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 67.96 KB | 21.10.2019 | 08.10.2019 | 3 |
Articles of Association |
TIF | 282.92 KB | 21.10.2019 | 08.10.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 35.06 KB | 21.10.2019 | 08.10.2019 | 1 |
Articles of Association |
TIF | 140.9 KB | 17.04.2014 | 31.03.2014 | 4 |
Shareholders’ register |
TIF | 34.28 KB | 17.04.2014 | 31.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 78.84 KB | 31.01.2014 | 23.09.2013 | 2 |
Articles of Association |
TIF | 120.27 KB | 31.01.2014 | 23.09.2013 | 5 |
Amendments to the Articles of Association |
TIF | 71.37 KB | 31.01.2014 | 20.08.2013 | 2 |
Articles of Association |
TIF | 126.14 KB | 31.01.2014 | 20.08.2013 | 5 |
Shareholders’ register |
TIF | 35.16 KB | 31.01.2014 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 105.85 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 28.88 KB | 17.11.2011 | 21.10.2011 | 1 |
Memorandum of Association |
TIF | 52 KB | 30.03.2011 | 28.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.08 KB | 13.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 26.4 KB | 08.07.2024 | 04.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.79 KB | 08.07.2024 | 04.07.2024 | 2 |
Application |
EDOC | 28.41 KB | 04.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 27.5 KB | 22.01.2024 | 16.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.61 KB | 22.01.2024 | 08.01.2024 | 2 |
Application |
EDOC | 40.3 KB | 22.12.2023 | 19.12.2023 | 1 |
Application |
TIF | 95.73 KB | 18.12.2023 | 13.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.89 KB | 18.12.2023 | 13.12.2023 | 1 |
Application |
TIF | 58.26 KB | 02.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 111.7 KB | 12.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
TIF | 61.05 KB | 16.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 92.45 KB | 06.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 80.52 KB | 21.10.2019 | 15.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.22 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.3 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.92 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.34 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.49 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.53 KB | 21.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.03 KB | 21.10.2019 | 08.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.67 KB | 07.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 129.43 KB | 17.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.51 KB | 17.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 31.01.2014 | 04.10.2013 | 2 |
Application |
TIF | 165.98 KB | 31.01.2014 | 25.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.67 KB | 31.01.2014 | 23.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 31.01.2014 | 26.08.2013 | 2 |
Application |
TIF | 61.34 KB | 31.01.2014 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.65 KB | 31.01.2014 | 20.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 109.56 KB | 22.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 155.58 KB | 22.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 17.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 97.16 KB | 17.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.77 KB | 30.03.2011 | 24.03.2011 | 1 |
Registration certificates |
TIF | 141.95 KB | 30.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 451.4 KB | 30.03.2011 | 10.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.41 KB | 30.03.2011 | 07.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.99 KB | 30.03.2011 | 03.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.61 KB | 30.03.2011 | 28.02.2011 | 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