Protekss, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
338 by profit
82 by paid taxes
27 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 "Protekss" |
| Registration number, date | 43603060948, 27.08.2013 |
| VAT number | LV43603060948 from 13.03.2023 Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Baraviku iela 1, Jelgava, LV-3008 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 10.27 | 2 | 0 |
| Personal income tax (thousands, €) | 0.85 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 1.76 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2022 | 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 | 01.07.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.06.2022 | 01.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EDK AUTO" | Until 21.01.2015 | 10 years ago |
|---|
Historical addresses
| Jelgava, Loka maģistrāle 13-65 | Until 21.01.2015 | 10 years ago |
|---|---|---|
| Jelgava, Zīles ceļš 6F | Until 17.03.2022 | 3 years ago |
| Jelgava, Dobeles šoseja 94 - 1 | Until 01.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (673.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2023 | PDF (1018.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (229.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (176.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (176.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K061 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (176.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (250.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K061 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K061 vadibas zinojums 2014 | |||||
2013 |
Annual report | 27.08.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.16 KB | 01.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 01.07.2022 | 16.06.2022 | 1 |
Amendments to the Articles of Association |
53.98 KB | 19.01.2015 | 19.01.2015 | 1 | |
Articles of Association |
35.65 KB | 19.01.2015 | 19.01.2015 | 1 | |
Articles of Association |
DOC | 26.5 KB | 27.08.2013 | 27.08.2013 | 2 |
Articles of Association |
DOCX | 14.09 KB | 27.08.2013 | 27.08.2013 | 2 |
Memorandum of Association |
DOC | 31 KB | 23.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
DOCX | 14.3 KB | 23.08.2013 | 16.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.85 KB | 01.07.2022 | 01.07.2022 | 5 |
Application |
DOCX | 47.85 KB | 01.07.2022 | 01.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 01.07.2022 | 01.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 01.07.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 46.11 KB | 17.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 46.11 KB | 17.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 372.17 KB | 04.11.2015 | 30.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 21.01.2015 | 21.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.17 KB | 22.01.2015 | 19.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 71 KB | 19.01.2015 | 19.01.2015 | 1 |
Articles of Association |
EDOC | 51.07 KB | 19.01.2015 | 19.01.2015 | 1 |
Application |
EDOC | 89.39 KB | 19.01.2015 | 19.01.2015 | 2 |
Application |
77.16 KB | 19.01.2015 | 19.01.2015 | 2 | |
Protocols/decisions of a company/organisation |
48.29 KB | 19.01.2015 | 19.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.22 KB | 19.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 25.07.2014 | 25.07.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 22.07.2014 | 20.07.2014 | 1 |
Articles of Association |
EDOC | 37.94 KB | 22.07.2014 | 20.07.2014 | 1 |
Application |
EDOC | 53.07 KB | 22.07.2014 | 20.07.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.63 KB | 22.07.2014 | 20.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.65 KB | 22.07.2014 | 20.07.2014 | 1 |
Shareholders’ register |
EDOC | 46.59 KB | 22.07.2014 | 20.07.2014 | 1 |
Shareholders’ register |
EDOC | 30.9 KB | 22.07.2014 | 20.07.2014 | 1 |
Articles of Association |
EDOC | 54.75 KB | 27.08.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 27.08.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 27.08.2013 | 27.08.2013 | 2 |
Registration certificates |
EDOC | 580.56 KB | 27.08.2013 | 27.08.2013 | 1 |
Registration certificates |
TIF | 3.3 MB | 27.08.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
EDOC | 22.52 KB | 23.08.2013 | 16.08.2013 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 23.08.2013 | 16.08.2013 | 1 |
Application |
DOC | 84.5 KB | 23.08.2013 | 16.08.2013 | 2 |
Application |
EDOC | 36.87 KB | 23.08.2013 | 16.08.2013 | 2 |
Memorandum of Association |
EDOC | 23.17 KB | 23.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
EDOC | 30.79 KB | 23.08.2013 | 16.08.2013 | 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