ProLat, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
100 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ProLat"
Registration number, date 41503014291, 19.09.1995
VAT number LV41503014291 from 16.04.1996 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Aglonas iela 4, Daugavpils, LV-5404 Check address owners
Fixed capital 42 660 EUR, registered payment 04.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 40 395.75 0.00 0.00 0.00 12.11.2024
07.10.2024 38 579.80 0.00 0.00 0.00 07.10.2024
09.09.2024 36 923.92 0.00 0.00 0.00 09.09.2024
12.08.2024 34 964.59 0.00 0.00 0.00 12.08.2024
16.07.2024 33 575.56 0.00 0.00 0.00 16.07.2024
07.06.2024 31 959.51 0.00 0.00 0.00 07.06.2024
08.05.2024 29 908.23 0.00 0.00 0.00 08.05.2024
17.04.2024 16 448.74 0.00 0.00 0.00 17.04.2024
13.03.2024 15 321.49 0.00 0.00 0.00 13.03.2024
07.02.2024 13 529.49 0.00 0.00 0.00 07.02.2024
19.01.2024 10 534.16 0.00 0.00 0.00 19.01.2024
13.09.2022 2 221.45 0.00 0.00 0.00 13.09.2022
07.10.2019 706.28 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 1 936.69 0.00 0.00 0.00 16.08.2019 11:34
07.07.2018 2 017.25 0.00 0.00 0.00 16.07.2018 11:58

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, €) 27.03 35.17 16.23
Personal income tax (thousands, €) 4.12 10.98 5.81
Statutory social insurance contributions (thousands, €) 7.48 15 10.65
Average employees count 4 5 4

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2007

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.  29.05.2007
* 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

20 % 6 € 1 422 € 8 532 Latvia 24.10.2019 29.10.2019

Natural person

10 % 3 € 1 422 € 4 266 Latvia 24.10.2019 29.10.2019

Natural person

40 % 12 € 1 422 € 17 064 Latvia 18.09.2015 04.11.2015

Natural person

30 % 9 € 1 422 € 12 798 Latvia 18.09.2015 04.11.2015

Apply information changes

ML

"ProLat", SIA

Aglonas 4, Daugavpils, LV-5404 Check address owners

Metālizstrādājumi

Historical addresses

Daugavpils, Rīgas iela 54a Until 29.05.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
PRO bil Vad Zinojums 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
PRO Vad Zin. 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
PRO Bil 21 Vad Zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.63 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Prolat vad. zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadi bas zin ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
v zin prolat 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
v zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA VADIBAS ZINOJUMS2014.odt PDF

2013

Annual report 17.04.2014  TIF (995.16 KB)

2012

Annual report 29.04.2013  TIF (835.68 KB)

2011

Annual report 27.04.2012  TIF (679.26 KB)

2010

Annual report 09.04.2011  TIF (903.05 KB)

2009

Annual report 07.04.2010  TIF (942.64 KB)

2008

Annual report 15.04.2009  TIF (1.83 MB)

2007

Annual report 16.07.2008  TIF (400.81 KB)

2006

Annual report 18.05.2007  TIF (265.91 KB)

2004

Annual report 27.12.2010  TIF (408.97 KB)

2003

Annual report 27.12.2010  TIF (560.87 KB)

2002

Annual report 27.12.2010  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 27.12.2010  TIF (1.25 MB)

2000

Annual report 27.12.2010  TIF (1.28 MB)

1999

Annual report 27.12.2010  TIF (788.57 KB)

1998

Annual report 27.12.2010  TIF (631.02 KB)

1997

Annual report 27.12.2010  TIF (584.12 KB)

1996

Annual report 27.12.2010  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.46 KB 30.10.2019 24.10.2019 4

Amendments to the Articles of Association

TIF 4.59 KB 06.11.2015 18.09.2015 1

Articles of Association

TIF 9.84 KB 06.11.2015 18.09.2015 1

Shareholders’ register

TIF 37.74 KB 06.11.2015 18.09.2015 3

Shareholders’ register

TIF 16.66 KB 27.12.2010 30.11.2009 1

Articles of Association

TIF 20.08 KB 27.12.2010 13.11.2009 1

Regulations for the increase/reduction of the equity

TIF 9.79 KB 27.12.2010 13.11.2009 1

Shareholders’ register

TIF 12.69 KB 27.12.2010 13.11.2009 1

Articles of Association

TIF 17.67 KB 27.12.2010 10.05.2007 1

Regulations for the increase/reduction of the equity

TIF 16.01 KB 27.12.2010 10.05.2007 1

Shareholders’ register

TIF 9.17 KB 27.12.2010 10.05.2007 1

Articles of Association

TIF 20 KB 27.12.2010 28.10.2004 1

Amendments to the Articles of Association

TIF 32.62 KB 27.12.2010 26.03.1998 1

Shareholders’ register

TIF 15.06 KB 27.12.2010 26.03.1998 1

Articles of Association

TIF 831.61 KB 27.12.2010 19.09.1995 21

Memorandum of association

TIF 103.79 KB 27.12.2010 18.09.1995 3

Shareholders’ register

TIF 11.38 KB 27.12.2010 18.09.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.48 KB 10.12.2024 10.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.27 KB 05.11.2024 05.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.16 KB 09.07.2024 08.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.4 KB 16.04.2024 16.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.67 KB 19.12.2023 19.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 369.24 KB 14.12.2023 14.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.5 KB 27.11.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 29.10.2019 29.10.2019 2

Application

TIF 281.62 KB 30.10.2019 24.10.2019 3

Decisions / letters / protocols of public notaries

TIF 28.74 KB 06.11.2015 04.11.2015 2

Application

TIF 61.36 KB 06.11.2015 23.09.2015 3

Protocols/decisions of a company/organisation

TIF 15.18 KB 06.11.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 27.12.2010 03.12.2009 1

Receipts on the publication and state fees

TIF 11.35 KB 27.12.2010 01.12.2009 1

Application

TIF 62.3 KB 27.12.2010 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 39.88 KB 27.12.2010 23.11.2009 1

Receipts on the publication and state fees

TIF 29.94 KB 27.12.2010 16.11.2009 2

Application

TIF 70.89 KB 27.12.2010 13.11.2009 2

Protocols/decisions of a company/organisation

TIF 13.47 KB 27.12.2010 13.11.2009 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 27.12.2010 29.05.2007 1

Application

TIF 381.86 KB 27.12.2010 25.05.2007 6

Sample report

TIF 24.49 KB 27.12.2010 24.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.81 KB 27.12.2010 10.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 27.12.2010 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 8.37 KB 27.12.2010 10.05.2007 1

Receipts on the publication and state fees

TIF 25.86 KB 27.12.2010 10.05.2007 2

Application

TIF 115.83 KB 27.12.2010 25.06.2006 3

Decisions / letters / protocols of public notaries

TIF 34.81 KB 27.12.2010 29.05.2006 1

Receipts on the publication and state fees

TIF 25.6 KB 27.12.2010 25.05.2006 2

Decisions / letters / protocols of public notaries

TIF 35.09 KB 27.12.2010 11.11.2004 1

Registration certificates

TIF 72.99 KB 27.12.2010 11.11.2004 1

Receipts on the publication and state fees

TIF 30.5 KB 27.12.2010 29.10.2004 2

Consent of the auditor

TIF 6.14 KB 27.12.2010 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 14.14 KB 27.12.2010 28.10.2004 1

Application

TIF 204.22 KB 27.12.2010 27.10.2004 4

Decisions / letters / protocols of public notaries

TIF 20.12 KB 27.12.2010 02.04.2001 1

Protocols/decisions of a company/organisation

TIF 11.78 KB 27.12.2010 23.03.2001 1

Receipts on the publication and state fees

TIF 12.7 KB 27.12.2010 15.03.2001 1

Registration certificates

TIF 102.25 KB 27.12.2010 14.03.2001 2

Registration certificates

TIF 103.72 KB 27.12.2010 03.04.1998 2

Receipts on the publication and state fees

TIF 247.02 KB 27.12.2010 27.03.1998 1

Decisions / letters / protocols of public notaries

TIF 14.26 KB 27.12.2010 26.03.1998 1

Protocols/decisions of a company/organisation

TIF 18.74 KB 27.12.2010 26.03.1998 1

Submission/Application

TIF 7.68 KB 27.12.2010 26.03.1998 2

Submission/Application

TIF 11.69 KB 27.12.2010 26.03.1998 1

Sample report

TIF 19.35 KB 27.12.2010 25.03.1998 1

Other insolvency documents

TIF 8.77 KB 27.12.2010 20.09.1995 1

Application

TIF 109.84 KB 27.12.2010 19.09.1995 4

Decisions / letters / protocols of public notaries

TIF 13.15 KB 27.12.2010 19.09.1995 1

Power of attorney, act of empowerment

TIF 8.37 KB 27.12.2010 19.09.1995 1

Registration certificates

TIF 204.04 KB 27.12.2010 19.09.1995 3

Sample report

TIF 16.74 KB 27.12.2010 19.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 27.12.2010 18.09.1995 1

Protocols/decisions of a company/organisation

TIF 44.12 KB 27.12.2010 18.09.1995 2

Receipts on the publication and state fees

TIF 20.27 KB 27.12.2010 18.09.1995 2

Copy of the personal identification document

TIF 626.15 KB 27.12.2010 06.09.1995 4

Copy of the personal identification document

TIF 481.72 KB 27.12.2010 06.09.1995 2

Copy of the personal identification document

TIF 455 KB 27.12.2010 27.06.1979 4
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