PROLATIO SERVISS, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
58 by profit
31 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 SERVISS" |
| Registration number, date | 40203027283, 21.10.2016 |
| VAT number | LV40203027283 from 10.01.2017 Europe VAT register |
| Register, date | Commercial Register, 21.10.2016 |
| Legal address | Sesku iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROLATIO SERVISS, SIA
Important facts
- Existing active commercial 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, €) | -2.31 | 66.82 | 75.85 |
| Personal income tax (thousands, €) | 17.64 | 15.06 | 16.81 |
| Statutory social insurance contributions (thousands, €) | 31.6 | 26.77 | 30.16 |
| Average employees count | 9 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
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 | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2019 | 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 | 21.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2016 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 15.05.2019 | 21.05.2019 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 15.05.2019 | 21.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Prolatio serviss", SIA
Sesku 2, Rīga, LV-1035 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "Projektētāju apvienība BALANSS" | Until 22.05.2018 | 6 years ago |
|---|
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 | |||||
| Vadibas zinojums PROLATIO SERVISS SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.73 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (2.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (2.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (233.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (461.86 KB) | €11.00 |
2016 |
Annual report | 21.10.2016 - 31.12.2016 | 20.04.2017 | PDF (2.42 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.8 KB | 21.05.2019 | 15.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 17.05.2019 | 15.05.2019 | 1 |
Articles of Association |
TIF | 63.04 KB | 17.05.2019 | 15.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 17.05.2018 | 16.05.2018 | 1 |
Articles of Association |
TIF | 33.25 KB | 17.05.2018 | 16.05.2018 | 2 |
Shareholders’ register |
TIF | 161.84 KB | 02.10.2017 | 21.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 25.09.2017 | 21.09.2017 | 1 |
Articles of Association |
TIF | 67.68 KB | 25.09.2017 | 21.09.2017 | 3 |
Articles of Association |
TIF | 16.4 KB | 25.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
TIF | 184.65 KB | 25.10.2016 | 12.10.2016 | 5 |
Memorandum of association |
TIF | 62.74 KB | 25.10.2016 | 11.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.56 KB | 21.02.2024 | 21.02.2024 | 2 |
Application |
EDOC | 35.09 KB | 03.04.2023 | 29.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 177.83 KB | 17.05.2019 | 16.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.65 KB | 17.05.2019 | 15.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.85 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 179.13 KB | 17.05.2018 | 16.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 17.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 199.42 KB | 02.10.2017 | 21.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.82 KB | 25.09.2017 | 21.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 21.10.2016 | 21.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 25.10.2016 | 12.10.2016 | 1 |
Application |
TIF | 343.22 KB | 25.10.2016 | 12.10.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 25.10.2016 | 11.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 25.10.2016 | 05.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 149.08 KB | 25.10.2016 | 08.04.2008 | 2 |
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