PROTEK, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
2 by profit
4 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROTEK"
Registration number, date 40003607311, 25.10.2002
VAT number LV40003607311 from 14.11.2002 Europe VAT register
Register, date Commercial Register, 25.10.2002
Legal address Ventspils iela 50, Rīga, LV-1002 Check address owners
Fixed capital 2 828 EUR, registered payment 13.01.2015
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, €) 558.9 678.21 573.59
Personal income tax (thousands, €) 8.75 9.66 9.14
Statutory social insurance contributions (thousands, €) 18.63 20.17 18
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Krāsas, lakas, būvķīmija: tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2018
Latvia Latvia

Control type: via legal arrangement as the founder

Natural person From 19.03.2018
Estonia Estonia

Control type: on grounds of the property right

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.  10.06.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2010
* 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

Puit & Paints OU

Reg. no. 11388071
Paldiski mnt. 183-40, Tallina 13518, Igaunija

69.31 % 70 € 28 € 1 960 Estonia 08.01.2015 13.01.2015

Natural person

30.69 % 31 € 28 € 868 Latvia 08.01.2015 13.01.2015

Apply information changes

ML

"Protek", SIA

Ventspils 50, Rīga LV-1002 Check address owners

Krāsas, lakas, būvķīmija: tirdzniecība

Historical addresses

Rīga, Gaujas iela 11-212.kabinets Until 20.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS EDS PDF
Zi ojums Protek PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums1 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZIN PDF
Zi ojums Protek PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta sledziens PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 15.05.2010  TIF (319.04 KB)

2008

 Annual report 02.06.2009  TIF (463.23 KB)

2007

 Annual report 12.05.2008  TIF (259.35 KB)

2006

 Annual report 15.05.2007  PDF (237.16 KB)

2005

 Annual report 08.12.2006  TIF (240.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 30.34 KB 21.02.2013 21.04.2010 1

Shareholders’ register

TIF 17.7 KB 21.02.2013 19.12.2008 1

Amendments to the Articles of Association

 TIF 21.2 KB 21.02.2013 19.06.2008 1

Articles of Association

 TIF 24.45 KB 21.02.2013 19.06.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.42 KB 21.02.2013 30.01.2008 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.99 KB 21.02.2013 17.05.2007 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 79.2 KB 21.02.2013 28.01.2007 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

 RTF 191.55 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 130.85 KB 15.03.2018 08.03.2018 3

Receipts on the publication and state fees

 TIF 12.47 KB 21.02.2013 23.12.2008 1

Application

 TIF 41.56 KB 21.02.2013 19.12.2008 1

Power of attorney, act of empowerment

 TIF 12.71 KB 21.02.2013 19.12.2008 1

Other documents

 TIF 16.69 KB 21.02.2013 12.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 21.02.2013 06.08.2008 1

Other documents

 TIF 18.08 KB 21.02.2013 10.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.19 KB 21.02.2013 08.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 21.02.2013 08.07.2008 1

Receipts on the publication and state fees

 TIF 28.85 KB 21.02.2013 03.07.2008 2

Receipts on the publication and state fees

 TIF 30.11 KB 21.02.2013 03.07.2008 2

Application

 TIF 67.09 KB 21.02.2013 19.06.2008 2

Application

 TIF 38.32 KB 21.02.2013 19.06.2008 1

Protocols/decisions of a company/organisation

 TIF 44.3 KB 21.02.2013 19.06.2008 2

Protocols/decisions of a company/organisation

 TIF 12.39 KB 21.02.2013 19.06.2008 1

Sample report

 TIF 26.21 KB 21.02.2013 13.06.2008 1

Other documents

 TIF 36.13 KB 21.02.2013 07.03.2008 1

Protocols/decisions of a company/organisation

 TIF 26.97 KB 21.02.2013 07.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 21.02.2013 01.02.2008 2

Protocols/decisions of a company/organisation

 TIF 53.36 KB 21.02.2013 30.01.2008 2

Protocols/decisions of a company/organisation

 TIF 9.41 KB 21.02.2013 30.01.2008 1

Receipts on the publication and state fees

 TIF 31.17 KB 21.02.2013 29.01.2008 2

Other documents

 TIF 28.17 KB 21.02.2013 28.01.2008 1

Receipts on the publication and state fees

 TIF 29.11 KB 21.02.2013 22.01.2008 2

Application

 TIF 63.65 KB 21.02.2013 21.01.2008 2

Protocols/decisions of a company/organisation

 TIF 34.49 KB 21.02.2013 21.01.2008 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 401.5 KB 21.02.2013 10.05.2007 14

Power of attorney, act of empowerment

 TIF 252.6 KB 21.02.2013 08.05.2007 9
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