ProLED, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
24 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "ProLED" |
| Registration number, date | 40103191742, 18.09.2008 |
| VAT number | LV40103191742 from 10.10.2008 Europe VAT register |
| Register, date | Commercial Register, 18.09.2008 |
| Legal address | Vaidavas iela 6 k-2 – 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 28.51 | 43.23 | 28.87 |
| Personal income tax (thousands, €) | 5.09 | 6.15 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 9.09 | 11.4 | 7.13 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.02.2017 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 06.02.2017 | 15.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 PROLED ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 PROLED ZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 PROLED VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 PROLED ZINOJUMS parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ProLED VADIBAS ZINOJUMS PIE 2019.GADA PARSKATA 07.09.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Proled bilance 2018 zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ProLED Uznemuma vadibas zinojums pie 2017.gada parskata | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| proled6 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROLED 2014 GP VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROLED 2013 GP VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROLED 2012 GP VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROLED 2011 GP VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROLED 2010 GP VadibasZinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 261.57 KB | 17.02.2017 | 06.02.2017 | 4 |
Articles of Association |
TIF | 31.1 KB | 15.09.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 400.6 KB | 15.09.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 18.61 KB | 08.05.2009 | 16.09.2008 | 1 |
Memorandum of Association |
TIF | 23.83 KB | 08.05.2009 | 16.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 17.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 577.18 KB | 17.02.2017 | 10.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.94 KB | 17.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 15.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 253.7 KB | 15.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 15.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 08.05.2009 | 18.09.2008 | 2 |
Registration certificates |
TIF | 29.69 KB | 08.05.2009 | 18.09.2008 | 1 |
Application |
TIF | 533.83 KB | 08.05.2009 | 17.09.2008 | 6 |
Sample report |
TIF | 23.82 KB | 08.05.2009 | 17.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 08.05.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.68 KB | 08.05.2009 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.91 KB | 08.05.2009 | 16.09.2008 | 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