PROLINE BALTIC, SIA
Limited Liability Company, Small company
Place in branch
31 by paid taxes
16 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 "PROLINE BALTIC" |
| Registration number, date | 40103221784, 25.03.2009 |
| VAT number | LV40103221784 from 17.04.2009 Europe VAT register |
| Register, date | Commercial Register, 25.03.2009 |
| Legal address | Elijas iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 116.17 | 162.69 | 165.98 |
| Personal income tax (thousands, €) | 13.21 | 11.77 | 8.55 |
| Statutory social insurance contributions (thousands, €) | 39.82 | 37.73 | 27.93 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 04.03.2019 | 07.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GameClub" | Until 04.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 38-13 | Until 29.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Jāņa Grestes iela 4 - 84 | Until 07.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Proline baltic GP23 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Proline GP22 1vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Proline vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (738.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (696.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 10.05.2010 | TIF (495.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.97 KB | 05.03.2019 | 07.03.2019 | 2 |
Articles of Association |
TIF | 38.86 KB | 05.03.2019 | 04.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 07.03.2011 | 27.02.2011 | 1 |
Articles of Association |
TIF | 77.27 KB | 07.03.2011 | 27.02.2011 | 2 |
Shareholders’ register |
TIF | 16.27 KB | 31.03.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 148.2 KB | 30.07.2009 | 23.03.2009 | 4 |
Memorandum of Association |
TIF | 38.9 KB | 30.07.2009 | 23.03.2009 | 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 |
EDOC | 70.39 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 148.38 KB | 05.03.2019 | 04.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 05.03.2019 | 04.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 05.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 07.03.2011 | 04.03.2011 | 2 |
Registration certificates |
TIF | 44.28 KB | 07.03.2011 | 04.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 07.03.2011 | 27.02.2011 | 1 |
Application |
TIF | 85.7 KB | 07.03.2011 | 21.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 31.03.2010 | 29.03.2010 | 2 |
Submission/Application |
TIF | 10.91 KB | 31.03.2010 | 19.03.2010 | 1 |
Sample report |
TIF | 24.44 KB | 31.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 836.25 KB | 31.03.2010 | 15.03.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 31.03.2010 | 15.03.2010 | 1 |
Registration certificates |
TIF | 37.89 KB | 07.03.2011 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 30.07.2009 | 25.03.2009 | 2 |
Registration certificates |
TIF | 64.43 KB | 30.07.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 309.76 KB | 30.07.2009 | 24.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 30.07.2009 | 23.03.2009 | 1 |
Application |
TIF | 552.17 KB | 30.07.2009 | 23.03.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 30.07.2009 | 23.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.43 KB | 30.07.2009 | 23.03.2009 | 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