PROLATIO Systems, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 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 Systems" |
| Registration number, date | 50103792001, 23.05.2014 |
| VAT number | LV50103792001 from 10.07.2014 Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Sesku iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 25.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROLATIO Systems, 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
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 |
|---|---|---|---|---|---|
| 14.11.2024 | 5 036.95 | 19.11.2024 17:03 | |||
| 12.11.2024 | 11 026.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 19.06.2024 | 49 827.94 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 18.10.2023 | 17 343.44 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 8 141.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 47 821.94 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 14 420.63 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 48 925.86 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 38 306.85 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2019 | 200.89 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 14 909.43 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2018 | 6 095.08 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 16 156.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 500.63 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 705.14 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 10 829.97 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 638.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 11 717.48 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -42.96 | -18.15 | -209.78 |
| Personal income tax (thousands, €) | 185.62 | 199.21 | 164.81 |
| Statutory social insurance contributions (thousands, €) | 332.45 | 361.26 | 282.39 |
| Average employees count | 77 | 78 | 87 |
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 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.10.2022 | 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 | 29.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2019 |
* 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 |
40 % | 13 120 | € 1 | € 13 120 | Latvia | 29.09.2022 | 19.10.2022 |
Natural person |
40 % | 13 120 | € 1 | € 13 120 | Latvia | 29.09.2022 | 19.10.2022 |
Natural person |
10 % | 3 280 | € 1 | € 3 280 | Latvia | 29.09.2022 | 19.10.2022 |
Natural person |
10 % | 3 280 | € 1 | € 3 280 | Latvia | 29.09.2022 | 19.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"PROLATIO Systems", SIA
Sesku 2, Rīga LV-1035 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2A | Until 31.03.2023 | last year |
|---|---|---|
| Rīga, Rūpniecības iela 27 - 19 | Until 21.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prolatio systems GP ar Revidenta zinojumu 2023 | EDOC | ||||
| Prolatio systems GP vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROLATIO Systems GP revidenta zinojums 2022 28.04.2023 | EDOC | ||||
| PROLATIO Systems GP vadibas zinojums 2022 28.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROLATIO Systems revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 PROLATIO Systems SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZin | ODT | ||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums14 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.59 KB | 19.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 19.59 KB | 19.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 19.10.2022 | 29.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 19.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.31 KB | 19.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.31 KB | 19.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 14.71 KB | 25.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOCX | 14.71 KB | 25.07.2019 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 25.07.2019 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 25.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 25.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 25.07.2019 | 05.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 26.39 KB | 26.04.2019 | 18.04.2019 | 1 |
Articles of Association |
TIF | 96.9 KB | 26.04.2019 | 18.04.2019 | 3 |
Shareholders’ register |
TIF | 106.84 KB | 26.04.2019 | 18.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 28.83 KB | 27.07.2018 | 02.03.2018 | 1 |
Articles of Association |
TIF | 62.69 KB | 27.07.2018 | 02.03.2018 | 2 |
Shareholders’ register |
TIF | 73.04 KB | 27.07.2018 | 02.03.2018 | 2 |
Shareholders’ register |
TIF | 48.95 KB | 14.07.2014 | 13.05.2014 | 2 |
Articles of Association |
TIF | 13.1 KB | 14.07.2014 | 09.05.2014 | 1 |
Memorandum of Association |
TIF | 28.8 KB | 14.07.2014 | 09.05.2014 | 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 | 34.36 KB | 21.02.2024 | 16.02.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.46 KB | 31.10.2023 | 30.10.2023 | 1 |
Application |
EDOC | 34.41 KB | 31.03.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 53.95 KB | 19.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 53.95 KB | 19.10.2022 | 14.10.2022 | 1 |
Articles of Association |
EDOC | 49.68 KB | 19.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 42.01 KB | 19.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 19.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 19.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 50.56 KB | 19.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 25.07.2019 | 25.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.57 KB | 08.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 08.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 08.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 08.07.2019 | 08.07.2019 | 1 |
Articles of Association |
EDOC | 41.48 KB | 25.07.2019 | 05.07.2019 | 1 |
Application |
DOCX | 44.84 KB | 25.07.2019 | 05.07.2019 | 5 |
Application |
EDOC | 53.7 KB | 25.07.2019 | 05.07.2019 | 5 |
Application |
DOCX | 44.84 KB | 25.07.2019 | 05.07.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 42.86 KB | 25.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 25.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 25.07.2019 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41 KB | 25.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 25.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 345.29 KB | 26.04.2019 | 18.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 165.15 KB | 26.04.2019 | 18.04.2019 | 4 |
Application |
TIF | 204.44 KB | 23.04.2019 | 18.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.43 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 300.61 KB | 27.07.2018 | 02.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 143.26 KB | 27.07.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 14.07.2014 | 23.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 14.07.2014 | 13.05.2014 | 1 |
Application |
TIF | 126.38 KB | 14.07.2014 | 13.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.1 KB | 14.07.2014 | 13.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 181.91 KB | 14.07.2014 | 09.05.2014 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
28.01.2020 |
LETA | Sulu ražotāja "Jaunmelluži" plāno ieguldīt 669 355 eiro ogu saldētavā un tehnoloģiskajās iekārtās |