Protectum Data, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
397 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Protectum Data"
Registration number, date 40103548033, 24.05.2012
VAT number LV40103548033 from 29.05.2018 Europe VAT register
Register, date Commercial Register, 24.05.2012
Legal address Uzvaras prospekts 25 k-4 – 15D, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 654 EUR, registered payment 11.12.2014
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, €) 62.41 40.37 19.68
Personal income tax (thousands, €) 10.77 4.81 1.59
Statutory social insurance contributions (thousands, €) 16.54 7.45 2.69
Average employees count 5 3 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
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   03.05.2019
* 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 % 654 € 1 € 654 Latvia 21.04.2019 03.05.2019

Procures

Period Rights Person

From 11.12.2014

Right to represent individually
Natural person (from 11.12.2014 )

Apply information changes

ML

"Protectum Data", SIA

Uzvaras prospekts 25 k-4 - 15d, Baloži, Ķekavas nov., LV-2128 Check address owners

Juridiskie pakalpojumi

Historical company names

SIA "BULLET Data" Until 03.05.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Trust Consulting" Until 21.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (498.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (495.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (497.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (491.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (487.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (425.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (93.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (105.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (823.34 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
TC vad zin paraugs 29-04-2015 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Copy of vad zin paraugs 2014 ODS

2012

Annual report 24.05.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 03.05.2019 21.04.2019 1

Amendments to the Articles of Association

DOC 26.5 KB 03.05.2019 21.04.2019 1

Articles of Association

DOC 27 KB 03.05.2019 21.04.2019 1

Articles of Association

DOC 27 KB 03.05.2019 21.04.2019 1

Shareholders’ register

PDF 1.6 MB 03.05.2019 21.04.2019 2

Shareholders’ register

PDF 1.6 MB 03.05.2019 21.04.2019 2

Amendments to the Articles of Association

DOC 27.5 KB 21.08.2017 15.08.2017 1

Articles of Association

DOC 26 KB 21.08.2017 15.08.2017 1

Shareholders’ register

TIF 141.22 KB 15.12.2014 27.11.2014 3

Amendments to the Articles of Association

TIF 14.81 KB 15.12.2014 26.11.2014 1

Articles of Association

TIF 15.61 KB 15.12.2014 26.11.2014 1

Shareholders’ register

TIF 10.59 KB 04.06.2013 24.05.2013 1

Articles of Association

TIF 13.83 KB 04.06.2013 23.05.2013 1

Regulations for the increase/reduction of the equity

TIF 43.51 KB 04.06.2013 23.05.2013 1

Articles of Association

TIF 13.5 KB 29.05.2012 21.05.2012 1

Memorandum of Association

TIF 20.79 KB 29.05.2012 21.05.2012 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

RTF 193.12 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 03.05.2019 03.05.2019 2

Application

DOCX 50.45 KB 03.05.2019 24.04.2019 5

Application

EDOC 63.87 KB 03.05.2019 24.04.2019 5

Application

DOCX 50.45 KB 03.05.2019 24.04.2019 5

Amendments to the Articles of Association

EDOC 24.51 KB 03.05.2019 21.04.2019 1

Articles of Association

EDOC 24.61 KB 03.05.2019 21.04.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 03.05.2019 21.04.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 03.05.2019 21.04.2019 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 03.05.2019 21.04.2019 1

Shareholders’ register

EDOC 1.6 MB 03.05.2019 21.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 21.08.2017 21.08.2017 2

Application

EDOC 59.53 KB 21.08.2017 16.08.2017 4

Application

DOCX 44.21 KB 21.08.2017 16.08.2017 4

Amendments to the Articles of Association

EDOC 22.84 KB 21.08.2017 15.08.2017 1

Articles of Association

EDOC 22.48 KB 21.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

EDOC 22.84 KB 21.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 21.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

TIF 87.68 KB 15.12.2014 11.12.2014 2

Application

TIF 222.05 KB 15.12.2014 05.12.2014 4

Application

TIF 302.87 KB 15.12.2014 05.12.2014 3

Application

TIF 328.58 KB 15.12.2014 27.11.2014 6

Protocols/decisions of a company/organisation

TIF 50.9 KB 15.12.2014 27.11.2014 1

Protocols/decisions of a company/organisation

TIF 32.78 KB 15.12.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 41.17 KB 04.06.2013 30.05.2013 2

Application

TIF 67.49 KB 04.06.2013 23.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.25 KB 04.06.2013 23.05.2013 1

Protocols/decisions of a company/organisation

TIF 17.55 KB 04.06.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.1 KB 29.05.2012 24.05.2012 2

Registration certificates

TIF 18.94 KB 29.05.2012 24.05.2012 1

Announcement regarding the legal address

TIF 9.91 KB 29.05.2012 21.05.2012 1

Application

TIF 145.05 KB 29.05.2012 11.05.2012 5
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