PROTEL, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROTEL"
Registration number, date 40003620875, 28.02.2003
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2003
Legal address Baznīcas iela 9/15 – 1, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 845 EUR, registered payment 13.01.2017
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, €) 0.1 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  14.02.2008
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2015 13.01.2017

Apply information changes

ML

"Protel", SIA

Rīgas 41, Rēzekne, LV-4601 Check address owners

Ūdensapgāde un kanalizācija

http://www.protel.lv

Historical addresses

Rīga, Kastrānes iela 1/2-411 Until 13.01.2017 7 years ago
Rēzekne, Rīgas iela 41 Until 07.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (79.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (3.17 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 54 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.61 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TXT (473 B)

2007

Annual report 02.10.2008  TIF (166.14 KB)

2006

Annual report 02.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 18.01.2007  TIF (266.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 364.7 KB 03.09.2013 11.02.2003 11

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 62.74 KB 07.07.2022 07.07.2022 1

Application

DOCX 91.35 KB 07.07.2022 06.07.2022 21

Application

DOCX 91.35 KB 07.07.2022 06.07.2022 21

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 13.01.2017 13.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 06.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

RTF 180.72 KB 04.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.32 KB 04.09.2013 04.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 482.88 KB 04.09.2013 28.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 03.09.2013 11.02.2003 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