Pronet Com, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pronet Com"
Registration number, date 40103488497, 06.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address Ieriķu iela 67A, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 10.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 226.67 0.00 0.00 0.00 10.02.2025
24.01.2025 225.53 0.00 0.00 0.00 24.01.2025
16.12.2024 172.54 0.00 0.00 0.00 16.12.2024
12.11.2024 170.16 0.00 0.00 0.00 12.11.2024
15.10.2024 167.49 0.00 0.00 0.00 15.10.2024
09.09.2024 164.28 0.00 0.00 0.00 09.09.2024
19.08.2024 162.09 0.00 0.00 0.00 19.08.2024
16.07.2024 159.03 0.00 0.00 0.00 16.07.2024
17.06.2024 156.23 0.00 0.00 0.00 17.06.2024
08.05.2024 152.83 0.00 0.00 0.00 08.05.2024
22.04.2024 150.96 0.00 0.00 0.00 22.04.2024
07.12.2020 761.39 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 660.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 408.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 161.21 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 741.59 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 400.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 153.93 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 400.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 153.64 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 910.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 655.55 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 495.14 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 247.57 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 404.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 157.84 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 153.25 0.00 0.00 0.00 12.02.2019 15:24

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 0 0.83
Personal income tax (thousands, €) 0 0 0.31
Statutory social insurance contributions (thousands, €) 0 0 0.51
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.12.2020
Germany Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2017
* 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

Sabiedrība ar ierobežotu atbildību "PROLAIN INTERNET"

Reg. no. 40103339240
Rīga, Burtnieku iela 36A - 51

100 % 3 000 € 1 € 3 000 Latvia 28.02.2017 10.03.2017

Historical addresses

Rīga, Ozolciema iela 12 k-2 - 13 Until 09.01.2020 5 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  PDF (469.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2024  PDF (469.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (469.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (120.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (119.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (116.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (113.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (202.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 g. vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 GP Pronet Com Vadibas zinojums PDF

2011

Annual report 06.12.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011 GP Pronet Com Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.88 KB 21.01.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 91.64 KB 07.03.2017 06.03.2017 1

Amendments to the Articles of Association

DOCX 85.49 KB 01.03.2017 28.02.2017 1

Articles of Association

DOCX 75.47 KB 01.03.2017 28.02.2017 1

Shareholders’ register

PDF 1.45 MB 01.03.2017 28.02.2017 3

Shareholders’ register

PDF 1.43 MB 01.03.2017 28.02.2017 3

Articles of Association

TIF 13.19 KB 08.12.2011 01.12.2011 1

Memorandum of Association

TIF 21.65 KB 08.12.2011 01.12.2011 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 65.66 KB 21.01.2021 21.01.2021 2

Announcement regarding the reorganisation

DOCX 37.26 KB 21.01.2021 13.01.2021 1

Announcement regarding the reorganisation

EDOC 42.48 KB 21.01.2021 13.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37 KB 21.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 14.12.2020 14.12.2020 2

Application

EDOC 40.58 KB 14.12.2020 09.12.2020 1

Application

DOCX 34.72 KB 14.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 09.01.2020 09.01.2020 2

Application

DOCX 31.14 KB 09.01.2020 16.12.2019 3

Application

EDOC 40.33 KB 09.01.2020 16.12.2019 3

Confirmation or consent to legal address

DOC 35 KB 09.01.2020 16.04.2019 1

Confirmation or consent to legal address

EDOC 26.26 KB 09.01.2020 16.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 18.08.2017 18.08.2017 2

Application

EDOC 6.49 MB 18.08.2017 16.08.2017 25

Application

PDF 6.67 MB 18.08.2017 16.08.2017 25

Protocols/decisions of a company/organisation

EDOC 21.96 KB 18.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 18.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 10.03.2017 10.03.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 85.98 KB 07.03.2017 06.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.39 KB 07.03.2017 06.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 71.41 KB 07.03.2017 06.03.2017 1

Protocols/decisions of a company/organisation

EDOC 62.41 KB 07.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

DOC 149 KB 07.03.2017 28.02.2017 1

Amendments to the Articles of Association

EDOC 65.32 KB 01.03.2017 28.02.2017 1

Articles of Association

EDOC 59.62 KB 01.03.2017 28.02.2017 1

Application

PDF 6.67 MB 01.03.2017 28.02.2017 24

Application

EDOC 6.37 MB 01.03.2017 28.02.2017 24

Bank statements or other document regarding the payment of the equity

EDOC 22.83 KB 01.03.2017 28.02.2017 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 01.03.2017 28.02.2017 1

Statement of the Board regarding the payment of the equity

EDOC 70.93 KB 01.03.2017 28.02.2017 1

Statement of the Board regarding the payment of the equity

DOCX 87.29 KB 01.03.2017 28.02.2017 1

Shareholders’ register

EDOC 1.35 MB 01.03.2017 28.02.2017 3

Shareholders’ register

EDOC 1.37 MB 01.03.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

RTF 184.86 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

RTF 184.86 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 14.12.2016 14.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.49 KB 12.12.2016 12.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 363.61 KB 12.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 186.25 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 186.25 KB 07.12.2016 07.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 378.84 KB 07.12.2016 07.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 386.11 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.39 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

RTF 183.24 KB 15.06.2015 15.06.2015 2

Amendments to the Articles of Association

EDOC 25.79 KB 10.06.2015 10.06.2015 1

Application

EDOC 48.86 KB 10.06.2015 10.06.2015 2

Articles of Association

EDOC 26.36 KB 10.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

EDOC 26.61 KB 10.06.2015 08.06.2015 1

Shareholders’ register

EDOC 34.92 KB 10.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 08.12.2011 06.12.2011 2

Registration certificates

TIF 42.39 KB 08.12.2011 06.12.2011 1

Announcement regarding the legal address

TIF 9.3 KB 08.12.2011 01.12.2011 1

Application

TIF 206.22 KB 08.12.2011 01.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 08.12.2011 01.12.2011 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