PRONAFTA, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
173 by profit
63 by paid taxes
15 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 "PRONAFTA" |
| Registration number, date | 40103621345, 02.01.2013 |
| VAT number | LV40103621345 from 15.01.2013 Europe VAT register |
| Register, date | Commercial Register, 02.01.2013 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.03.2021)
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 3 403.87 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 3 737.16 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 3 998.79 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 3 370.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 586.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 035.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 439.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 838.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 202.32 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 3 650.99 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.03.2023 | 6 881.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 884.54 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 08.12.2022 | 1 117.80 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 3 320.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 641.43 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 482.96 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 522.70 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 2 562.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 142.16 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 115.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 233.56 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 726.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 274.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 471.48 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 1 930.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 076.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 718.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 425.35 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 163.83 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 431.35 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 758.42 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 646.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 221.76 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 931.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 308.87 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 193.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 519.88 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 9 273.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 11 807.21 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 992.99 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 954.36 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 9 586.11 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 179.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 994.31 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 420.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 547.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 803.76 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 281.41 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 371.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 288.32 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 505.89 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 490.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 656.88 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 621.69 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 580.42 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 12.5 | 26.29 | 15.69 |
| Personal income tax (thousands, €) | 3.32 | 4.15 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 7.09 | 3.84 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 04.03.2021, 1 306.45 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2024 | 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 | 05.09.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 09.08.2024 | 20.08.2024 |
Historical addresses
| Rīga, Airu iela 90 - 6 | Until 18.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Vecāķu prospekts 111A - 6 | Until 05.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PRONAFTA Vadibas zinojums 2014 | |||||
2013 |
Annual report | 02.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRONAFTA Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
200.08 KB | 20.08.2024 | 09.08.2024 | 1 | |
Shareholders’ register |
TIF | 121.55 KB | 03.09.2018 | 10.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.31 KB | 13.08.2018 | 10.08.2018 | 1 |
Articles of Association |
TIF | 44.34 KB | 13.08.2018 | 10.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.26 KB | 13.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
TIF | 47.73 KB | 12.11.2013 | 28.10.2013 | 2 |
Articles of Association |
TIF | 13.88 KB | 10.01.2013 | 21.12.2012 | 1 |
Memorandum of Association |
TIF | 31.06 KB | 10.01.2013 | 21.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
237.62 KB | 20.08.2024 | 19.08.2024 | 3 | |
Protocols/decisions of a company/organisation |
145.77 KB | 20.08.2024 | 09.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.09.2018 | 05.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 03.09.2018 | 28.08.2018 | 1 |
Application |
TIF | 241.29 KB | 13.08.2018 | 10.08.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.36 KB | 13.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 13.08.2018 | 10.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 26.88 KB | 13.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 112.77 KB | 12.11.2013 | 28.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 12.11.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 10.01.2013 | 02.01.2013 | 2 |
Registration certificates |
TIF | 23.36 KB | 10.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 10.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 359.77 KB | 10.01.2013 | 21.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.7 KB | 10.01.2013 | 21.12.2012 | 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