PRORING Latvia, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
11 by profit
68 by paid taxes
13 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 | SIA PRORING Latvia |
| Registration number, date | 50103731261, 13.11.2013 |
| VAT number | LV50103731261 from 12.02.2015 Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Promenādes iela 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 54 950 EUR, registered payment 25.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRORING Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 100.1 | 90 | 50.01 |
| Personal income tax (thousands, €) | 11.96 | 6.52 | 3.88 |
| Statutory social insurance contributions (thousands, €) | 36.28 | 17.38 | 9.52 |
| Average employees count | 17 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2013 |
* 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 % | 54 950 | € 1 | € 54 950 | Latvia | 20.08.2021 | 25.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RALMIX" | Until 28.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kalmju iela 17 | Until 03.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Kalmju iela 20B | Until 26.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Proring Latvia 2023.g. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Proring Latvia 2021.g. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Proring Latvia 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Proring Latvia 2019.g. | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Ralmix 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Palmix 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RALMIX vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.41 KB | 25.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.41 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 17.48 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 17.48 KB | 25.08.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.02 KB | 25.08.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.02 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 25.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 27.05.2019 | 23.05.2019 | 1 |
Articles of Association |
TIF | 39.58 KB | 27.05.2019 | 23.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 27.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 41.95 KB | 27.12.2018 | 18.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.08 KB | 27.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
TIF | 87.89 KB | 27.12.2018 | 18.12.2018 | 2 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 15.25 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 76.41 KB | 15.11.2013 | 08.11.2013 | 1 |
Memorandum of Association |
TIF | 87.21 KB | 15.11.2013 | 08.11.2013 | 1 |
Shareholders’ register |
TIF | 157.99 KB | 15.11.2013 | 08.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 25.08.2021 | 25.08.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.11 KB | 25.08.2021 | 20.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.11 KB | 25.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.41 KB | 25.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.41 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 17.48 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 17.48 KB | 25.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 44.69 KB | 25.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 44.69 KB | 25.08.2021 | 20.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.17 KB | 25.08.2021 | 20.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.17 KB | 25.08.2021 | 20.08.2021 | 1 |
Appraisal reports |
163.56 KB | 25.08.2021 | 20.08.2021 | 1 | |
Appraisal reports |
163.56 KB | 25.08.2021 | 20.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 25.08.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 25.08.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.02 KB | 25.08.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.02 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 25.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 105.34 KB | 22.04.2021 | 20.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 22.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 94.53 KB | 27.05.2019 | 23.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 27.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 161.68 KB | 03.01.2019 | 03.01.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.63 KB | 27.12.2018 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 27.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 27.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 25.07.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.34 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 28.06 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 32.06 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 44.67 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.72 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.87 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.28 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.93 KB | 15.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 205.11 KB | 15.11.2013 | 13.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 64.36 KB | 15.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 661.29 KB | 15.11.2013 | 08.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 146.88 KB | 15.11.2013 | 08.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 207.46 KB | 15.11.2013 | 07.11.2013 | 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