PRONEX, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
429 by paid taxes
278 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 "PRONEX" |
| Registration number, date | 40203022591, 29.09.2016 |
| VAT number | LV40203022591 from 15.09.2020 Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Slokas iela 19 k-2 – 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 1 526.81 | 0.00 | 0.00 | 1 526.81 | 09.12.2024 |
| 12.11.2024 | 2 290.27 | 0.00 | 0.00 | 2 290.27 | 12.11.2024 |
| 15.10.2024 | 10 505.51 | 0.00 | 0.00 | 4 839.22 | 15.10.2024 |
| 09.09.2024 | 8 835.29 | 0.00 | 0.00 | 5 429.93 | 09.09.2024 |
| 19.08.2024 | 9 716.13 | 0.00 | 0.00 | 6 198.81 | 19.08.2024 |
| 16.07.2024 | 8 824.13 | 0.00 | 0.00 | 6 157.54 | 16.07.2024 |
| 17.06.2024 | 6 107.78 | 0.00 | 0.00 | 6 107.78 | 17.06.2024 |
| 14.05.2024 | 6 871.36 | 0.00 | 0.00 | 6 871.36 | 14.05.2024 |
| 08.04.2024 | 9 758.39 | 0.00 | 0.00 | 7 634.96 | 08.04.2024 |
| 07.03.2024 | 11 626.29 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 615.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 022.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 8 867.41 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 7 715.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 317.51 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 727.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 371.35 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 6 169.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 978.93 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 726.99 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 353.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 581.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 002.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 614.69 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 199.42 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 13.09.2022 | 748.25 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 4 373.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 204.02 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 3 688.29 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 1 553.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 019.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 7 173.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 371.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 583.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 444.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 739.84 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 370.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 922.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 684.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 111.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 109.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 582.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 328.04 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 910.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 786.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 913.19 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 218.41 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 408.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 170.49 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 153.49 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 634.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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, €) | 14.5 | 15.75 | 13.78 |
| Personal income tax (thousands, €) | 5.49 | 6.34 | 5.68 |
| Statutory social insurance contributions (thousands, €) | 9.88 | 10.13 | 8.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2016 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 01.11.2020 | 05.11.2020 |
Historical addresses
| Rīga, Zvaigžņu iela 20 - 20 | Until 08.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (219.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (235.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (947.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 29.09.2016 - 31.12.2017 | 04.05.2018 | PDF (494.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
90.99 KB | 21.07.2022 | 18.07.2022 | 1 | |
Articles of Association |
90.99 KB | 21.07.2022 | 18.07.2022 | 1 | |
Amendments to the Articles of Association |
136.53 KB | 05.11.2020 | 01.11.2020 | 1 | |
Articles of Association |
90.13 KB | 05.11.2020 | 01.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
109.83 KB | 05.11.2020 | 01.11.2020 | 1 | |
Shareholders’ register |
78.54 KB | 03.11.2020 | 01.11.2020 | 1 | |
Shareholders’ register |
1.48 MB | 21.09.2016 | 19.09.2016 | 3 | |
Shareholders’ register |
1.48 MB | 21.09.2016 | 19.09.2016 | 3 | |
Articles of Association |
DOCX | 74.67 KB | 29.09.2016 | 04.09.2016 | 1 |
Articles of Association |
DOCX | 74.67 KB | 29.09.2016 | 04.09.2016 | 1 |
Memorandum of Association |
DOCX | 78.22 KB | 29.09.2016 | 04.09.2016 | 1 |
Memorandum of Association |
DOCX | 78.22 KB | 29.09.2016 | 04.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.35 KB | 17.12.2024 | 16.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.23 KB | 25.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 52.99 KB | 08.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 55.05 KB | 26.01.2023 | 22.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 51.69 KB | 26.01.2023 | 22.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 21.07.2022 | 21.07.2022 | 2 |
Articles of Association |
EDOC | 92.85 KB | 21.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 50.12 KB | 21.07.2022 | 18.07.2022 | 4 |
Application |
DOCX | 50.12 KB | 21.07.2022 | 18.07.2022 | 4 |
Consent of a member of the Board / executive director |
77.56 KB | 21.07.2022 | 18.07.2022 | 1 | |
Consent of a member of the Board / executive director |
77.56 KB | 21.07.2022 | 18.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
122.87 KB | 21.07.2022 | 18.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
122.87 KB | 21.07.2022 | 18.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.11.2020 | 05.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 136.15 KB | 05.11.2020 | 01.11.2020 | 1 |
Articles of Association |
EDOC | 92 KB | 05.11.2020 | 01.11.2020 | 1 |
Application |
EDOC | 196.01 KB | 05.11.2020 | 01.11.2020 | 1 |
Application |
201.94 KB | 05.11.2020 | 01.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.8 KB | 05.11.2020 | 01.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.85 KB | 05.11.2020 | 01.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 131.12 KB | 05.11.2020 | 01.11.2020 | 1 |
Protocols/decisions of a company/organisation |
133.67 KB | 05.11.2020 | 01.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 112.05 KB | 05.11.2020 | 01.11.2020 | 1 |
Shareholders’ register |
EDOC | 80.62 KB | 03.11.2020 | 01.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 29.09.2016 | 29.09.2016 | 2 |
Confirmation or consent to legal address |
DOC | 130.5 KB | 29.09.2016 | 24.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 55.46 KB | 29.09.2016 | 24.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 130.5 KB | 29.09.2016 | 24.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 21.09.2016 | 19.09.2016 | 3 |
Announcement regarding the legal address |
DOCX | 78.7 KB | 29.09.2016 | 04.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 78.7 KB | 29.09.2016 | 04.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 65.6 KB | 29.09.2016 | 04.09.2016 | 1 |
Articles of Association |
EDOC | 61.43 KB | 29.09.2016 | 04.09.2016 | 1 |
Application |
2.94 MB | 29.09.2016 | 04.09.2016 | 9 | |
Application |
2.94 MB | 29.09.2016 | 04.09.2016 | 9 | |
Application |
EDOC | 2.8 MB | 29.09.2016 | 04.09.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
269.39 KB | 29.09.2016 | 04.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.39 KB | 29.09.2016 | 04.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.07 KB | 29.09.2016 | 04.09.2016 | 1 |
Memorandum of Association |
EDOC | 63.93 KB | 29.09.2016 | 04.09.2016 | 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