Prosan, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
49 by profit
69 by paid taxes
33 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 "Prosan" |
| Registration number, date | 43603052264, 24.02.2012 |
| VAT number | LV43603052264 from 08.03.2012 Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | "Vārpinieki", Līvbērzes pag., Jelgavas nov., LV-3003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prosan, 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, €) | 42.92 | 3.57 | 27.61 |
| Personal income tax (thousands, €) | 11.28 | 11.6 | 10.14 |
| Statutory social insurance contributions (thousands, €) | 39.8 | 32.68 | 24.4 |
| Average employees count | 13 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | Member of the Board | Right to represent individually | 24.02.2012 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 01.12.2015 | 07.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, 4. līnija 3 - 1 | Until 18.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dal bnieka l mums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (520.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 02.12.2015 | 01.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 02.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOC | 26 KB | 02.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOC | 26 KB | 02.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.12.2015 | 01.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 21.01.2014 | 02.01.2014 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 21.01.2014 | 02.01.2014 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 21.01.2014 | 27.12.2013 | 1 |
Articles of Association |
DOC | 27 KB | 21.01.2014 | 27.12.2013 | 2 |
Articles of Association |
DOC | 27 KB | 21.01.2014 | 27.12.2013 | 2 |
Articles of Association |
EDOC | 79.92 KB | 24.02.2012 | 21.02.2012 | 1 |
Memorandum of Association |
EDOC | 40.92 KB | 22.02.2012 | 21.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.46 KB | 18.01.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 07.12.2015 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.72 KB | 02.12.2015 | 01.12.2015 | 1 |
Articles of Association |
EDOC | 22.36 KB | 02.12.2015 | 01.12.2015 | 1 |
Application |
DOCX | 27.11 KB | 02.12.2015 | 01.12.2015 | 2 |
Application |
EDOC | 39.88 KB | 02.12.2015 | 01.12.2015 | 2 |
Application |
DOCX | 27.11 KB | 02.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.85 KB | 02.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.32 KB | 02.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.85 KB | 02.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
EDOC | 22.82 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 21.01.2014 | 21.01.2014 | 1 |
Application |
DOC | 59 KB | 21.01.2014 | 02.01.2014 | 2 |
Application |
EDOC | 34.85 KB | 21.01.2014 | 02.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.05 KB | 21.01.2014 | 02.01.2014 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 21.01.2014 | 02.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.78 KB | 22.01.2014 | 27.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 21.01.2014 | 27.12.2013 | 1 |
Articles of Association |
EDOC | 49.67 KB | 21.01.2014 | 27.12.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 21.01.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 21.01.2014 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.36 KB | 24.02.2012 | 24.02.2012 | 1 |
Registration certificates |
EDOC | 590.82 KB | 24.02.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 483.11 KB | 23.02.2012 | 22.02.2012 | 1 |
Application |
EDOC | 53.64 KB | 22.02.2012 | 22.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.81 KB | 24.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
EDOC | 39.86 KB | 22.02.2012 | 21.02.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 40.13 KB | 22.02.2012 | 21.02.2012 | 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