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 "PROLEM" |
| Registration number, date | 44102008232, 10.05.1994 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.04.2005 |
| Legal address | "Mežvidi M", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 86 660 EUR, registered payment 29.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROLEM, SIA
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 0.12 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.10.2014 |
* 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 |
75.39 % | 6 533 | € 10 | € 65 330 | Latvia | 24.10.2014 | 29.10.2014 |
Natural person |
24.61 % | 2 133 | € 10 | € 21 330 | Latvia | 24.10.2014 | 29.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "VENDI AUTO" SIA | Until 29.03.2012 | 12 years ago |
|---|---|---|
| G.Jansona individuālais uzņēmums "AUTO C" | Until 12.04.2005 | 19 years ago |
Historical addresses
| Cēsis, Gaujas 22-7 | Until 15.07.1999 | 25 years ago |
|---|---|---|
| Cēsu rajons, Vaives pagasts, "Autonams" | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Vaives pag., "Autonams" | Until 29.10.2014 | 10 years ago |
| Mārupes nov., Skulte, Mežvidu iela 5 | Until 12.07.2016 | 8 years ago |
| Mārupes nov., "Mežvidi M" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapprol23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (521.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (209.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (618.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (105.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (95.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (129.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (97.43 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prol.vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.prol. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prol.vad | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prol.vad | |||||
2008 |
Annual report | 13.07.2009 | TIF (530.13 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.37 KB | 03.11.2014 | 24.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.12 KB | 03.11.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 59.71 KB | 03.11.2014 | 03.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.03 KB | 03.11.2014 | 03.10.2014 | 1 |
Shareholders’ register |
TIF | 66.96 KB | 03.11.2014 | 03.10.2014 | 3 |
Articles of Association |
TIF | 17.55 KB | 20.12.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 20.12.2011 | 28.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.39 KB | 17.03.2023 | 17.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 12.06.2015 | 12.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 09.06.2015 | 09.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.8 KB | 09.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.47 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 215.65 KB | 03.11.2014 | 24.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 33.08 KB | 03.11.2014 | 24.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.94 KB | 03.11.2014 | 23.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.44 KB | 03.11.2014 | 23.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.09 KB | 03.11.2014 | 07.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 03.11.2014 | 03.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.16 KB | 03.11.2014 | 03.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 03.11.2014 | 03.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.26 KB | 03.11.2014 | 16.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.98 KB | 03.11.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 02.04.2012 | 29.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 20.12.2011 | 13.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 05.12.2011 | 05.12.2011 | 1 |
Notary’s decision |
EDOC | 117.99 KB | 01.03.2011 | 01.03.2011 | 1 |
Notary’s decision |
RTF | 277.14 KB | 01.03.2011 | 01.03.2011 | 1 |
Owner’s decisions |
TIF | 53.01 KB | 02.03.2011 | 29.12.2004 | 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