ProofTools, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
8 by paid taxes
5 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 "ProofTools" |
| Registration number, date | 42403036836, 14.01.2015 |
| VAT number | LV42403036836 from 27.03.2015 Europe VAT register |
| Register, date | Commercial Register, 14.01.2015 |
| Legal address | Upes iela 38B, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 28.11.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 34.77 | 41.4 | 46.22 |
| Personal income tax (thousands, €) | 2.26 | 1.69 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 12.38 | 9.42 | 5.31 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autoservisu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | 14.01.2015 |
* 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 |
100 % | 1 | € 17 000 | € 17 000 | Latvia | 13.11.2018 | 28.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L mums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums pt 001 | JPG | ||||
2015 |
Annual report | 14.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.97 KB | 28.11.2018 | 13.11.2018 | 1 |
Articles of Association |
TIF | 43.38 KB | 23.11.2018 | 13.11.2018 | 2 |
Shareholders’ register |
TIF | 87.07 KB | 23.11.2018 | 13.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.98 KB | 28.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
TIF | 69.61 KB | 27.10.2017 | 19.10.2017 | 2 |
Articles of Association |
TIF | 42 KB | 19.10.2017 | 19.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 19.10.2017 | 17.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.85 KB | 19.10.2017 | 17.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 26.05.2015 | 19.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.96 KB | 26.05.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 35.08 KB | 26.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 52.26 KB | 26.05.2015 | 05.05.2015 | 2 |
Memorandum of Association |
TIF | 29.88 KB | 27.01.2015 | 10.01.2015 | 1 |
Shareholders’ register |
TIF | 76.34 KB | 27.01.2015 | 10.01.2015 | 2 |
Articles of Association |
TIF | 16.51 KB | 27.01.2015 | 01.12.2014 | 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 | 70 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.24 KB | 28.06.2019 | 25.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.07 KB | 28.06.2019 | 25.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.89 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.11.2018 | 21.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.7 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 15.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 249.75 KB | 23.11.2018 | 13.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.64 KB | 23.11.2018 | 09.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 14.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 136.09 KB | 19.10.2017 | 19.10.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.45 KB | 19.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.45 KB | 19.10.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 139.1 KB | 26.05.2015 | 19.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 26.05.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.73 KB | 26.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 27.01.2015 | 14.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.93 KB | 27.01.2015 | 10.01.2015 | 1 |
Application |
TIF | 172.19 KB | 27.01.2015 | 10.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 27.01.2015 | 09.01.2015 | 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