Prolain, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prolain"
Registration number, date 40003706035, 20.10.2004
VAT number None (excluded 17.01.2017) Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Burtnieku iela 36A – 51, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR , registered 21.09.2017 (registered payment 21.09.2017: 2 840 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

Historical addresses

Rīga, Jāņa Endzelīna iela 7-21 Until 03.12.2014 10 years ago
Rīga, Krišjāņa Barona iela 125-14 Until 23.05.2007 17 years ago
Rīga, Kastrānes iela 1/2 Until 10.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
PROLAIN VADIBAS ZINOJUMS 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014PROLAIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013prolain PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011prolain PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 15.06.2010  TIF (584.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  XML (18.24 KB)

2007

Annual report 06.08.2008  TIF (12.53 MB)

2006

Annual report 19.09.2007  TIF (694.99 KB)

2005

Annual report 19.09.2007  TIF (607.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 21.09.2017 21.08.2017 1

Articles of Association

DOC 31 KB 21.09.2017 21.08.2017 1

Shareholders’ register

DOC 31.5 KB 21.09.2017 21.08.2017 1

Shareholders’ register

DOC 32.5 KB 21.09.2017 21.08.2017 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 919.04 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.33 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 13.01.2020 15.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.22 KB 13.01.2020 15.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.48 KB 13.01.2020 15.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.96 KB 17.10.2017 17.10.2017 2

Application

PDF 6.71 MB 17.10.2017 04.10.2017 24

Application

PDF 6.86 MB 17.10.2017 04.10.2017 24

Notice of a member of the Board regarding the resignation

DOC 54.24 KB 17.10.2017 28.09.2017 1

Notice of a member of the Board regarding the resignation

EDOC 56.93 KB 17.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 21.09.2017 21.09.2017 2

Application

PDF 8.17 MB 21.09.2017 15.09.2017 25

Application

PDF 7.97 MB 21.09.2017 15.09.2017 25

Amendments to the Articles of Association

EDOC 260.89 KB 21.09.2017 21.08.2017 1

Articles of Association

EDOC 260.45 KB 21.09.2017 21.08.2017 1

Protocols/decisions of a company/organisation

DOC 49 KB 21.09.2017 21.08.2017 2

Protocols/decisions of a company/organisation

EDOC 266.2 KB 21.09.2017 21.08.2017 2

Shareholders’ register

EDOC 259.27 KB 21.09.2017 21.08.2017 1

Shareholders’ register

EDOC 259.12 KB 21.09.2017 21.08.2017 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 21.09.2017 21.07.2017 1

Protocols/decisions of a company/organisation

EDOC 263.28 KB 21.09.2017 21.07.2017 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