PROLATIO Projekti, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
430 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PROLATIO Projekti
Registration number, date 40203469632, 14.03.2023
VAT number LV40203469632 from 27.03.2023 Europe VAT register
Register, date Commercial Register, 14.03.2023
Legal address Sesku iela 2, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2023
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 7 225.33 0.00 0.00 0.00 12.11.2024
15.10.2024 3 704.43 0.00 0.00 0.00 15.10.2024
09.09.2024 3 063.29 0.00 0.00 0.00 09.09.2024
12.08.2024 4 798.16 0.00 0.00 0.00 12.08.2024
16.07.2024 14 536.47 0.00 0.00 0.00 16.07.2024
17.06.2024 17 938.82 0.00 0.00 0.00 17.06.2024
14.05.2024 10 625.70 0.00 0.00 0.00 14.05.2024
17.04.2024 5 243.87 0.00 0.00 0.00 17.04.2024
07.03.2024 7 253.74 0.00 0.00 0.00 07.03.2024
14.02.2024 8 310.92 0.00 0.00 0.00 14.02.2024
09.01.2024 7 858.70 0.00 0.00 0.00 09.01.2024
07.12.2023 12 963.11 0.00 0.00 0.00 07.12.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 29.36 0
Personal income tax (thousands, €) 8.6 0
Statutory social insurance contributions (thousands, €) 15.18 0
Average employees count 6 0

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2023
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   14.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023
* 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

25 % 700 € 1 € 700 Latvia 14.03.2023 14.03.2023

Natural person

25 % 700 € 1 € 700 Latvia 14.03.2023 14.03.2023

Natural person

25 % 700 € 1 € 700 Latvia 14.03.2023 14.03.2023

Natural person

25 % 700 € 1 € 700 Latvia 14.03.2023 14.03.2023

Apply information changes

ML

"PROLATIO Projekti", SIA

Sesku 2, Rīga, LV-1035 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.prolatio.lv/

Historical addresses

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 14.03.2023 - 31.12.2023 17.05.2024  PDF (1.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.44 KB 14.03.2023 08.03.2023 1

Memorandum of association

EDOC 46.72 KB 14.03.2023 08.03.2023 1

Shareholders’ register

EDOC 45 KB 14.03.2023 08.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.21 KB 29.07.2024 29.07.2024 1

Application

EDOC 34.15 KB 21.02.2024 16.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.46 KB 31.10.2023 30.10.2023 1

Application

EDOC 59.58 KB 14.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 86.51 KB 14.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.71 KB 14.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 68.73 KB 14.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 61.24 KB 14.03.2023 08.03.2023 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