ProTeh, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 30.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ProTeh" |
| Registration number, date | 40003920702, 07.05.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Limbažu iela 11 – 302, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.01.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Jukuma Vācieša iela 1 | Until 15.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Stirnu iela 4-92 | Until 22.10.2013 | 11 years ago |
| Rīga, Sarkandaugavas iela 26 k-5 - 302 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (181.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (192.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (193.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (828.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Pro teh | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Pro Teh | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012sia ProTeh | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 sia ProTeh | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 sia ProTeh | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (4.23 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 119.94 KB | 15.12.2021 | 02.11.2021 | 1 |
Shareholders’ register |
120.46 KB | 15.12.2021 | 02.11.2021 | 1 | |
Amendments to the Articles of Association |
238.9 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
241.44 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
246.19 KB | 28.06.2016 | 27.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 12.37 KB | 29.10.2013 | 18.10.2013 | 1 |
Articles of Association |
TIF | 32.82 KB | 29.10.2013 | 18.10.2013 | 2 |
Shareholders’ register |
TIF | 44.7 KB | 29.10.2013 | 18.10.2013 | 2 |
Articles of Association |
TIF | 18.95 KB | 11.03.2009 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 24.75 KB | 11.03.2009 | 10.02.2009 | 1 |
Articles of Association |
TIF | 18.21 KB | 09.05.2007 | 19.04.2007 | 1 |
Memorandum of association |
TIF | 40.65 KB | 09.05.2007 | 19.04.2007 | 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 |
EDOC | 31.97 KB | 07.01.2022 | 07.01.2022 | 1 |
Application |
249.88 KB | 07.01.2022 | 05.01.2022 | 1 | |
Application |
249.88 KB | 07.01.2022 | 05.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
81.66 KB | 07.01.2022 | 05.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
81.66 KB | 07.01.2022 | 05.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
257.25 KB | 15.12.2021 | 02.11.2021 | 1 | |
Application |
EDOC | 244.48 KB | 15.12.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 119.94 KB | 15.12.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.07.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
238.9 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
241.44 KB | 28.06.2016 | 27.06.2016 | 1 | |
Application |
428.74 KB | 28.06.2016 | 27.06.2016 | 2 | |
Application |
395.96 KB | 28.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
170.21 KB | 28.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
138.08 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
246.19 KB | 28.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.18 KB | 29.10.2013 | 22.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 29.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 274.42 KB | 29.10.2013 | 18.10.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.19 KB | 29.10.2013 | 18.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 29.10.2013 | 18.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.1 KB | 29.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 11.03.2009 | 10.03.2009 | 2 |
Application |
TIF | 161.22 KB | 11.03.2009 | 05.03.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 11.03.2009 | 20.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 11.03.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 11.03.2009 | 10.02.2009 | 2 |
Other documents |
TIF | 153.63 KB | 11.03.2009 | 11.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 18.05.2007 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 18.05.2007 | 10.05.2007 | 2 |
Application |
TIF | 58.07 KB | 18.05.2007 | 08.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 18.05.2007 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 09.05.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 20.67 KB | 09.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 09.05.2007 | 27.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 09.05.2007 | 26.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 09.05.2007 | 19.04.2007 | 1 |
Application |
TIF | 132.78 KB | 09.05.2007 | 19.04.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 6.74 KB | 09.05.2007 | 19.04.2007 | 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