PROKSIMUMS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROKSIMUMS" |
| Registration number, date | 40003563318, 28.09.2001 |
| VAT number | None (excluded 06.07.2017) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.04.2017 (registered payment 25.04.2017: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.29 | 12.52 | 8.12 |
| Personal income tax (thousands, €) | 0.04 | 0.69 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 2.44 | 3.6 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical addresses
| Mārupes nov., Mārupe, Grīvas iela 12 | Until 25.04.2017 | 7 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Grīvas iela 12 | Until 03.07.2009 | 15 years ago |
| Rīga, Akmeņu iela 16-19 | Until 15.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Prox protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.proksimums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.proksimums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.prok | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | RAR (3.99 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (373.14 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (770.63 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (831.34 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 24.04.2017 | 19.04.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 24.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
1.79 MB | 24.04.2017 | 19.04.2017 | 2 | |
Shareholders’ register |
1.78 MB | 24.04.2017 | 19.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.01 KB | 10.10.2018 | 10.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.58 KB | 23.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 29.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 29.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 28.08.2017 | 28.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 25.04.2017 | 25.04.2017 | 2 |
Articles of Association |
EDOC | 53.17 KB | 24.04.2017 | 19.04.2017 | 1 |
Application |
6.91 MB | 24.04.2017 | 19.04.2017 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 24.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.78 KB | 24.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 24.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 21.04.2017 | 19.04.2017 | 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