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 "PROTERM" |
| Registration number, date | 45403043638, 29.07.2015 |
| VAT number | None (excluded 07.06.2023) Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | Kalna iela 37 – 9, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0.05 | 4.02 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 1.36 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
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 | 28.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 3 000 | € 1 | € 3 000 | 07.08.2020 | 17.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Proterm", SIA
Kalna 37-9, Madona, Madonas nov. LV-4801 Check address owners
Santehnikas uzstādīšana un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (281.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (165.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (130.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (131.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (178.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (779.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (754.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (785.07 KB) | €9.00 |
2015 |
Annual report | 29.07.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 06.04.2018 | 27.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 06.04.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 39.31 KB | 06.04.2018 | 23.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.02 KB | 06.04.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 17.93 KB | 29.07.2015 | 24.07.2015 | 1 |
Memorandum of Association |
TIF | 36.95 KB | 29.07.2015 | 24.07.2015 | 2 |
Shareholders’ register |
TIF | 65.65 KB | 29.07.2015 | 24.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.81 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 42.81 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
EDOC | 48.04 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.45 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 17.08.2020 | 17.08.2020 | 2 |
Documents attesting the transfer of shares |
EDOC | 752.7 KB | 17.08.2020 | 07.08.2020 | 1 |
Documents attesting the transfer of shares |
797.69 KB | 17.08.2020 | 07.08.2020 | 1 | |
Documents attesting the transfer of shares |
797.69 KB | 17.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
EDOC | 33.14 KB | 17.08.2020 | 07.08.2020 | 1 |
Application |
TIF | 13.53 MB | 28.01.2020 | 28.01.2020 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 5.33 MB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 28.01.2020 | 28.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.66 MB | 28.01.2020 | 28.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 3.31 MB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 158.25 KB | 06.04.2018 | 05.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.38 KB | 06.04.2018 | 27.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.31 KB | 06.04.2018 | 26.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.52 KB | 06.04.2018 | 25.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.76 KB | 06.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.66 KB | 06.04.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 29.07.2015 | 29.07.2015 | 2 |
Registration certificates |
TIF | 41.32 KB | 29.07.2015 | 29.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.3 KB | 29.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 220.92 KB | 29.07.2015 | 24.07.2015 | 4 |
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