Proteus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 "Proteus" |
| Registration number, date | 50003903901, 05.03.2007 |
| VAT number | None (excluded 12.01.2017) Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Pērnavas iela 19, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 30.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Inovatīvo risinājumu institūts"Reg. no. 40003887592
|
100 % | 100 | € 142 | € 14 200 | Latvia | 14.10.2020 | 18.12.2020 |
Historical addresses
| Rīga, Pulka iela 3/3 | Until 28.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Slokas iela 59-2 | Until 30.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (50.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Proteus GP 2022 vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Proteus GP 2021 vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Proteus GP 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Proteus GP 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums Proteus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Proteus GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Proteus GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (770.97 KB) | €8.00 |
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 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums PROTEUS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Proteus zinojums 2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Proteus 2011 gada parskats zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Proteus 2010g parskats zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (362.58 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (449.12 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (386.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.15 KB | 18.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.77 KB | 18.12.2020 | 14.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 18.12.2020 | 14.10.2020 | 1 |
Shareholders’ register |
TIF | 30.4 KB | 13.06.2008 | 06.05.2008 | 1 |
Articles of Association |
TIF | 31.47 KB | 06.03.2007 | 16.02.2007 | 1 |
Memorandum of association |
TIF | 58.75 KB | 06.03.2007 | 16.02.2007 | 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 | 66.02 KB | 18.12.2020 | 18.12.2020 | 2 |
Articles of Association |
EDOC | 51.15 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 47.68 KB | 18.12.2020 | 15.12.2020 | 5 |
Application |
EDOC | 56.84 KB | 18.12.2020 | 15.12.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 21.77 KB | 18.12.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 18.12.2020 | 14.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 18.12.2020 | 14.10.2020 | 2 |
Shareholders’ register |
EDOC | 26.57 KB | 18.12.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 05.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 157.78 KB | 05.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 05.01.2015 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 05.01.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 55.22 KB | 29.07.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 29.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 04.07.2011 | 30.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 04.07.2011 | 28.06.2011 | 2 |
Application |
TIF | 202.78 KB | 04.07.2011 | 16.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 04.07.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 14.10.2010 | 13.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.71 KB | 14.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 158.99 KB | 14.10.2010 | 30.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 14.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 24.03.2010 | 19.03.2010 | 2 |
Application |
TIF | 171.65 KB | 24.03.2010 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 24.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 65.22 KB | 13.06.2008 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.75 KB | 13.06.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 06.03.2007 | 05.03.2007 | 1 |
Registration certificates |
TIF | 112.22 KB | 06.03.2007 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 06.03.2007 | 28.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 06.03.2007 | 26.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 06.03.2007 | 16.02.2007 | 1 |
Application |
TIF | 612.6 KB | 06.03.2007 | 16.02.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 06.03.2007 | 16.02.2007 | 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.
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