PRONDEX, SIA

Limited Liability Company

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

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 PDF
vad. zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 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

PDF 1.33 MB 01.07.2016 07.06.2016 3

Shareholders’ register

PDF 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