PROPLEKS, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
112 by paid taxes
40 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 "PROPLEKS" |
| Registration number, date | 44103035312, 20.04.2005 |
| VAT number | LV44103035312 from 29.11.2005 Europe VAT register |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | "Kolberģis 8" – 5, Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROPLEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.14 | 3.4 | 2.89 |
| Personal income tax (thousands, €) | 0.18 | 0.24 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 2.18 | 1.84 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Inženierbūvniecība Specializētie būvdarbi Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports Uzglabāšanas un transporta palīgdarbības Izmitināšana Ēdināšanas pakalpojumi Informācijas pakalpojumi Operācijas ar nekustamo īpašumu Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Citi profesionālie, zinātniskie un tehniskie pakalpojumi Veterinārie pakalpojumi Iznomāšana un ekspluatācijas līzings Ēku uzturēšanas un ainavu arhitektu pakalpojumi Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Radošas, mākslinieciskas un izklaides darbības Sporta nodarbības, izklaides un atpūtas darbība Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Koksa un naftas pārstrādes produktu ražošana Ķīmisko vielu un ķīmisko produktu ražošana Nemetālisko minerālu izstrādājumu ražošana Metālu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Mēbeļu ražošana Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Ūdens ieguve, attīrīšana un apgāde Notekūdeņu savākšana un attīrīšana Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi Ēku būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Alūksnes rajons, Alūksne, Apes iela 8-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Apes iela 8-4 | Until 01.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Propleks lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (967.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (415.17 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (476.07 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (905.3 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (940.14 KB) | ||
2005 |
Annual report | 22.04.2010 | TIF (417.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.35 KB | 09.11.2017 | 13.05.2016 | 1 |
Articles of Association |
TIF | 88.35 KB | 09.11.2017 | 13.05.2016 | 3 |
Shareholders’ register |
TIF | 69.95 KB | 09.11.2017 | 13.05.2016 | 2 |
Articles of Association |
TIF | 80.19 KB | 29.04.2011 | 15.04.2011 | 4 |
Amendments to the Articles of Association |
TIF | 10 KB | 22.04.2010 | 08.04.2008 | 1 |
Articles of Association |
TIF | 115.3 KB | 22.04.2010 | 08.04.2008 | 5 |
Articles of Association |
TIF | 106.29 KB | 22.04.2010 | 11.04.2005 | 5 |
Memorandum of Association |
TIF | 40.66 KB | 22.04.2010 | 11.04.2005 | 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 |
TIF | 55.02 KB | 09.11.2017 | 31.05.2016 | 2 |
Application |
TIF | 65.56 KB | 09.11.2017 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 09.11.2017 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 03.02.2012 | 01.02.2012 | 2 |
Application |
TIF | 87.34 KB | 03.02.2012 | 25.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 03.02.2012 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 29.04.2011 | 29.04.2011 | 1 |
Application |
TIF | 166 KB | 29.04.2011 | 15.04.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 29.89 KB | 29.04.2011 | 15.04.2011 | 2 |
Owner’s decisions |
TIF | 20.5 KB | 29.04.2011 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 22.04.2010 | 15.04.2008 | 2 |
Application |
TIF | 123.55 KB | 22.04.2010 | 08.04.2008 | 5 |
Owner’s decisions |
TIF | 21.82 KB | 22.04.2010 | 08.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 22.04.2010 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 22.04.2010 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 22.04.2010 | 20.04.2005 | 1 |
Registration certificates |
TIF | 55.05 KB | 22.04.2010 | 20.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.45 KB | 22.04.2010 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 22.04.2010 | 12.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 22.04.2010 | 11.04.2005 | 1 |
Application |
TIF | 203.98 KB | 22.04.2010 | 11.04.2005 | 7 |
Appraisal reports |
TIF | 20.79 KB | 22.04.2010 | 11.04.2005 | 1 |
Consent of the auditor |
TIF | 6.75 KB | 22.04.2010 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 22.04.2010 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 22.04.2010 | 11.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 22.04.2010 | 11.04.2005 | 1 |
Other documents |
TIF | 48.88 KB | 22.04.2010 | 29.03.2005 | 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