PRONIKS, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
24 by profit
21 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRONIKS"
Registration number, date 40103089681, 15.04.1993
VAT number LV40103089681 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 04.03.2004
Legal address Zilupes iela 1, Rīga, LV-1019 Check address owners
Fixed capital 14 228 EUR, registered payment 09.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 62.66 73.17 70.35
Personal income tax (thousands, €) 11.63 11.1 9.77
Statutory social insurance contributions (thousands, €) 24.74 29.66 28.34
Average employees count 9 11 13

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Branch from zl.lv (NACE2) Darba apģērbu ražošana (14.12)
Field from SRS Darba apģērbu ražošana (14.12)
CSP industry Darba apģērbu ražošana (14.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   09.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2015
* 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

35 % 4 980 € 1 € 4 980 Latvia 22.02.2017 07.03.2017

Natural person

30 % 4 268 € 1 € 4 268 Latvia 22.02.2017 07.03.2017

Natural person

30 % 4 268 € 1 € 4 268 Latvia 22.02.2017 07.03.2017

Natural person

5 % 712 € 1 € 712 Latvia 22.02.2017 07.03.2017

Apply information changes

ML

"Proniks", SIA

Zilupes 1, Rīga, LV-1019 Check address owners

Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana

http://www.proniks.lv

Historical addresses

Rīga, Rītupes iela 34-50 Until 04.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
PRVZ2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Pro2022VZ ODT

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
PRO2021NZ ODT

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
PV2020VZin ODT

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
PRO2019VZ ODT

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
PROVZ2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
PROVZ2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
PROVZ2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
PROVZ2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
PROVZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
PROVZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
PROVZ0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
PROVZ ZIP

2010

Annual report 17.05.2011  TIF (788.47 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (191.07 KB)

2008

Annual report 15.04.2009  TIF (961.43 KB)

2007

Annual report 11.02.2009  TIF (1.03 MB)

2006

Annual report 26.04.2007  TIF (998.85 KB)

2005

Annual report 23.11.2006  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 02.03.2017 22.02.2017 1

Shareholders’ register

TIF 82.46 KB 26.01.2017 25.03.2015 3

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 66.62 KB 07.03.2017 07.03.2017 2

Shareholders’ register

EDOC 39.32 KB 02.03.2017 22.02.2017 1

Application

DOCX 48.06 KB 23.02.2017 22.02.2017 2

Application

EDOC 59.67 KB 23.02.2017 22.02.2017 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