PRONDEX, 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, 17.03.2020
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "PRONDEX" |
Registration number, date | 40003623513, 19.03.2003 |
VAT number | None (excluded 13.01.2017) Europe VAT register |
Register, date | Commercial Register, 19.03.2003 |
Legal address | Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners |
Fixed capital | 2 845 EUR , registered 06.07.2016 (registered payment 06.07.2016: 2 845 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
2019 | 2018 | 2017 | |
---|---|---|---|
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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
---|---|
CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
Sabiedrība ar ierobežotu atbildību "SICILIANO" | Until 12.08.2016 | 9 years ago |
---|
Historical addresses
Rīga, Aleksandra Čaka iela 58 - 1G | Until 06.07.2016 | 9 years ago |
---|---|---|
Mārupes nov., Mārupe, Braslas iela 35-2 | Until 04.02.2013 | 12 years ago |
Rīga, Jūrmalas gatve 91/1-8 | Until 25.11.2004 | 21 year ago |
Rīga, Rostokas iela 34-16 | Until 28.06.2010 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (46.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (31.12 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (375.69 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (399.25 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (524.37 KB) | ||
2004 |
Annual report | 24.09.2010 | TIF (330.76 KB) | ||
2003 |
Annual report | 24.09.2010 | TIF (285.31 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 62.68 KB | 09.08.2017 | 19.07.2016 | 2 |
Shareholders’ register |
1.36 MB | 25.07.2016 | 18.07.2016 | 3 | |
Articles of Association |
DOCX | 60.68 KB | 01.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
1.33 MB | 01.07.2016 | 07.06.2016 | 3 | |
Shareholders’ register |
1.85 MB | 09.06.2016 | 07.06.2016 | 3 | |
Shareholders’ register |
TIF | 11.6 KB | 05.02.2013 | 30.01.2013 | 1 |
Articles of Association |
TIF | 64.18 KB | 24.09.2010 | 21.02.2003 | 4 |
Memorandum of Association |
TIF | 46.13 KB | 24.09.2010 | 21.02.2003 | 2 |
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 | 99.1 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.46 KB | 10.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.38 KB | 10.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 10.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 09.08.2017 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 09.08.2017 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 09.08.2017 | 05.08.2016 | 2 |
Application |
TIF | 73.54 KB | 09.08.2017 | 19.07.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 85.17 KB | 25.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.93 KB | 25.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 25.07.2016 | 18.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.07.2016 | 06.07.2016 | 2 |
Articles of Association |
EDOC | 66.03 KB | 01.07.2016 | 17.06.2016 | 1 |
Application |
DOCX | 26.91 KB | 20.06.2016 | 17.06.2016 | 4 |
Application |
EDOC | 39.65 KB | 20.06.2016 | 17.06.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 65.84 KB | 20.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.02 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 01.07.2016 | 07.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 07.07.2016 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 31.10.2014 | 31.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.04 KB | 03.11.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 22.10.2014 | 22.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.25 KB | 23.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 10.07.2014 | 10.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.82 KB | 11.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 29.05.2014 | 29.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.17 KB | 30.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 05.02.2013 | 04.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 05.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 101.47 KB | 05.02.2013 | 30.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.05 KB | 05.02.2013 | 30.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 05.02.2013 | 30.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 124.89 KB | 05.02.2013 | 17.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 24.09.2010 | 28.06.2010 | 1 |
Application |
TIF | 97.81 KB | 24.09.2010 | 15.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 8.66 KB | 24.09.2010 | 14.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 24.09.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 24.09.2010 | 11.04.2008 | 2 |
Application |
TIF | 104.04 KB | 24.09.2010 | 08.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.25 KB | 24.09.2010 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 24.09.2010 | 08.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 24.09.2010 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 24.09.2010 | 15.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 24.09.2010 | 05.11.2004 | 1 |
Application |
TIF | 85.05 KB | 24.09.2010 | 05.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 24.09.2010 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.14 KB | 24.09.2010 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 24.09.2010 | 19.03.2003 | 1 |
Registration certificates |
TIF | 41.51 KB | 24.09.2010 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 24.09.2010 | 05.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 24.09.2010 | 03.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 24.09.2010 | 21.02.2003 | 1 |
Application |
TIF | 84.57 KB | 24.09.2010 | 21.02.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 24.09.2010 | 21.02.2003 | 1 |
Sample report |
TIF | 16.86 KB | 24.09.2010 | 21.02.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 146.48 KB | 24.09.2010 | 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