PROTEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROTEX"
Registration number, date 40003640458, 07.08.2003
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 07.08.2003
Legal address Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 26.02.2014 (registered payment 26.02.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Rielta" Until 04.11.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33-3 Until 14.12.2012 12 years ago
Rīga, Elizabetes iela 51 Until 23.09.2009 15 years ago
Rīga, Dzirnavu iela 57A-1 Until 16.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 14.06.2011  TIF (534.48 KB)

2009

 Annual report 30.05.2010  TIF (567.58 KB)

2008

 Annual report 20.05.2009  TIF (790.7 KB)

2007

 Annual report 04.04.2008  TIF (884.87 KB)

2006

 Annual report 04.04.2007  TIF (456.9 KB)

2005

 Annual report 10.01.2007  TIF (345.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 128.28 KB 30.10.2019 15.10.2019 5

Shareholders’ register

TIF 60.29 KB 18.10.2019 15.10.2019 2

Shareholders’ register

DOCX 16.25 KB 27.03.2019 21.03.2019 1

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 98.51 KB 02.07.2021 02.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.79 KB 29.04.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.34 KB 29.04.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.77 KB 29.04.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 04.11.2019 04.11.2019 2

Application

 TIF 170.63 KB 01.11.2019 15.10.2019 2

Application

 TIF 220.12 KB 18.10.2019 15.10.2019 6

Application

 TIF 80.53 KB 18.10.2019 15.10.2019 2

Protocols/decisions of a company/organisation

 TIF 59.28 KB 18.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 06.08.2019 06.08.2019 2

Notice of a member of the Board regarding the resignation

 TIF 14.64 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 22.05.2019 22.05.2019 2

Application

 TIF 105.6 KB 22.05.2019 20.05.2019 3

Protocols/decisions of a company/organisation

 TIF 36.36 KB 21.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 27.03.2019 27.03.2019 2

Notice of a member of the Board regarding the resignation

 TIF 10.98 KB 25.03.2019 22.03.2019 1

Power of attorney, act of empowerment

 TIF 20.92 KB 25.03.2019 22.03.2019 1

Application

 DOCX 47 KB 27.03.2019 21.03.2019 1

Application

 EDOC 60.44 KB 27.03.2019 21.03.2019 1

Application

 DOCX 51.51 KB 27.03.2019 21.03.2019 3

Application

 EDOC 64.84 KB 27.03.2019 21.03.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 15.95 KB 27.03.2019 21.03.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 30.37 KB 27.03.2019 21.03.2019 1

Shareholders’ register

EDOC 59.23 KB 27.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.44 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 73.32 KB 07.03.2018 27.02.2018 2

Application

 TIF 81.83 KB 01.08.2019 01.08.2016 2
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