PROLEKS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROLEKS" |
| Registration number, date | 40003499259, 20.06.2000 |
| VAT number | None (excluded 13.09.2007) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rīga, Brīvības gatve 411 Check address owners |
| Fixed capital | 9 960 EUR , registered 15.07.2016 (registered payment 15.07.2016: 9 960 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 100/102-4 | Until 19.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Ozolciema iela 12/3-92 | Until 30.01.2007 | 17 years ago |
| Rīga, Ozolciema iela 12/3-91 | Until 26.07.2006 | 18 years ago |
| Rīga, Ozolciema iela 30-26 | Until 23.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 24.07.2007 | TIF (322.12 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (559.32 KB) | ||
2004 |
Annual report | 19.02.2008 | TIF (708.31 KB) | ||
2003 |
Annual report | 19.02.2008 | TIF (799.5 KB) | ||
2002 |
Annual report | 19.02.2008 | TIF (1001.04 KB) | ||
2001 |
Annual report | 19.02.2008 | TIF (797.7 KB) | ||
2000 |
Annual report | 19.02.2008 | TIF (741.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.26 KB | 20.02.2008 | 08.06.2007 | 1 |
Articles of Association |
TIF | 20.46 KB | 20.02.2008 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 20.02.2008 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 20.02.2008 | 30.01.2007 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 19.02.2008 | 21.07.2006 | 1 |
Articles of Association |
TIF | 69.76 KB | 19.02.2008 | 15.12.2004 | 3 |
Shareholders’ register |
TIF | 16.68 KB | 19.02.2008 | 15.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.46 KB | 19.02.2008 | 21.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17 KB | 19.02.2008 | 21.03.2003 | 1 |
Articles of Association |
TIF | 245.97 KB | 19.02.2008 | 20.06.2000 | 7 |
Memorandum of association |
TIF | 124.24 KB | 19.02.2008 | 20.06.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.98 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.21 KB | 04.09.2015 | 21.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.17 KB | 19.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 11.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.19 KB | 11.02.2015 | 11.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 09.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 09.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 09.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 16.02.2015 | 30.05.2008 | 1 |
Cover letter |
TIF | 32.12 KB | 16.02.2015 | 26.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.41 KB | 16.02.2015 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 20.02.2008 | 15.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 20.02.2008 | 11.06.2007 | 2 |
Application |
TIF | 107.45 KB | 20.02.2008 | 08.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 20.02.2008 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 20.02.2008 | 19.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 20.02.2008 | 14.03.2007 | 1 |
Application |
TIF | 119.81 KB | 20.02.2008 | 14.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.65 KB | 20.02.2008 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 20.02.2008 | 14.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 20.02.2008 | 30.01.2007 | 1 |
Application |
TIF | 132.27 KB | 20.02.2008 | 30.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 20.02.2008 | 30.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 20.02.2008 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.21 KB | 19.02.2008 | 30.01.2007 | 2 |
Sample report |
TIF | 19.14 KB | 20.02.2008 | 29.01.2007 | 1 |
Sample report |
TIF | 21.16 KB | 20.02.2008 | 11.01.2007 | 1 |
Sample report |
TIF | 18.45 KB | 20.02.2008 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 19.02.2008 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 19.02.2008 | 24.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 19.02.2008 | 21.07.2006 | 1 |
Application |
TIF | 109.15 KB | 19.02.2008 | 21.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 19.02.2008 | 21.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 19.02.2008 | 21.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 19.02.2008 | 21.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 19.02.2008 | 20.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 19.02.2008 | 23.12.2004 | 1 |
Registration certificates |
TIF | 17.4 KB | 19.02.2008 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 19.02.2008 | 15.12.2004 | 1 |
Application |
TIF | 111.48 KB | 19.02.2008 | 15.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.27 KB | 19.02.2008 | 15.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 19.02.2008 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 19.02.2008 | 15.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 19.02.2008 | 14.12.2004 | 2 |
Consent of the auditor |
TIF | 8.35 KB | 19.02.2008 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 19.02.2008 | 25.09.2003 | 1 |
Other documents |
TIF | 12.5 KB | 19.02.2008 | 24.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 19.02.2008 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.97 KB | 19.02.2008 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 19.02.2008 | 24.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 19.02.2008 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 19.02.2008 | 02.04.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 19.02.2008 | 21.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.84 KB | 19.02.2008 | 21.03.2003 | 1 |
Other documents |
TIF | 13.65 KB | 19.02.2008 | 21.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 19.02.2008 | 21.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 19.02.2008 | 21.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 19.02.2008 | 20.06.2000 | 1 |
Application |
TIF | 97.41 KB | 19.02.2008 | 20.06.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 19.02.2008 | 20.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.25 KB | 19.02.2008 | 20.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 19.02.2008 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.26 KB | 19.02.2008 | 20.06.2000 | 3 |
Registration certificates |
TIF | 82.71 KB | 19.02.2008 | 20.06.2000 | 1 |
Sample report |
TIF | 24.35 KB | 19.02.2008 | 20.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.27 KB | 19.02.2008 | 19.06.2000 | 1 |
Copy of the personal identification document |
TIF | 483.98 KB | 19.02.2008 | 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