PROLATIO Aukstumapgāde, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
9 by profit
5 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 PROLATIO Aukstumapgāde |
| Registration number, date | 40203222165, 26.07.2019 |
| VAT number | LV40203222165 from 14.08.2019 Europe VAT register |
| Register, date | Commercial Register, 26.07.2019 |
| Legal address | Sesku iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2019 |
| 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
- Has contacts
- 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, €) | -125.28 | -34.44 | -40.45 |
| Personal income tax (thousands, €) | 24.06 | 19.24 | 21.41 |
| Statutory social insurance contributions (thousands, €) | 49.41 | 41.46 | 42 |
| Average employees count | 10 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2019 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 12.10.2021 | 15.10.2021 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 12.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2A | Until 03.04.2023 | last year |
|---|---|---|
| Rīga, Rūpniecības iela 27 - 19 | Until 21.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP PROLATIO Aukstumapgade vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 PROLATIO Aukstumapgade SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (2.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (1.95 MB) | €11.00 |
2019 |
Annual report | 26.07.2019 - 31.12.2019 | 21.04.2020 | PDF (2.29 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.2 KB | 15.10.2021 | 12.10.2021 | 1 |
Articles of Association |
DOCX | 18.2 KB | 15.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 17 KB | 15.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 17 KB | 15.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 20 KB | 01.08.2019 | 27.07.2019 | 1 |
Articles of Association |
DOCX | 18.62 KB | 26.07.2019 | 04.07.2019 | 1 |
Articles of Association |
DOCX | 18.62 KB | 26.07.2019 | 04.07.2019 | 1 |
Memorandum of Association |
DOCX | 19.8 KB | 26.07.2019 | 04.07.2019 | 1 |
Memorandum of Association |
DOCX | 19.8 KB | 26.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 26.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 26.07.2019 | 04.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.22 KB | 21.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 34.49 KB | 03.04.2023 | 29.03.2023 | 2 |
Application |
DOCX | 46.38 KB | 15.10.2021 | 15.10.2021 | 4 |
Application |
DOCX | 46.38 KB | 15.10.2021 | 15.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 15.10.2021 | 15.10.2021 | 2 |
Articles of Association |
EDOC | 31.3 KB | 15.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.37 KB | 15.10.2021 | 12.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.37 KB | 15.10.2021 | 12.10.2021 | 2 |
Shareholders’ register |
EDOC | 29.94 KB | 15.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
EDOC | 56.98 KB | 01.08.2019 | 27.07.2019 | 4 |
Application |
DOCX | 47.91 KB | 01.08.2019 | 27.07.2019 | 4 |
Shareholders’ register |
EDOC | 29.25 KB | 01.08.2019 | 27.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 26.07.2019 | 26.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.72 KB | 26.07.2019 | 04.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.72 KB | 26.07.2019 | 04.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.87 KB | 26.07.2019 | 04.07.2019 | 1 |
Articles of Association |
EDOC | 27.88 KB | 26.07.2019 | 04.07.2019 | 1 |
Application |
DOCX | 30.25 KB | 26.07.2019 | 04.07.2019 | 3 |
Application |
EDOC | 39.23 KB | 26.07.2019 | 04.07.2019 | 3 |
Application |
DOCX | 30.25 KB | 26.07.2019 | 04.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
161.13 KB | 26.07.2019 | 04.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.89 KB | 26.07.2019 | 04.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
161.13 KB | 26.07.2019 | 04.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 3.41 MB | 26.07.2019 | 04.07.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 26.07.2019 | 04.07.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 26.07.2019 | 04.07.2019 | 4 |
Memorandum of Association |
EDOC | 28.98 KB | 26.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 26.07.2019 | 04.07.2019 | 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