Prototype Manufacturing, SIA
Limited Liability Company, Micro company
Place in branch
6 by paid taxes
11 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.
Basic data
| Status | Economic activity suspended, 31.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prototype Manufacturing" |
| Registration number, date | 44103104510, 19.01.2016 |
| VAT number | None (excluded 16.05.2024) Europe VAT register |
| Register, date | Commercial Register, 19.01.2016 |
| Legal address | Annas iela 2 – 39, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 158.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 158.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 158.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 158.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 158.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 157.68 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 329.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 307.37 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 169.74 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 592.47 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 764.05 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 556.25 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 160.55 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 519.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 667.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 550.63 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 073.32 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 517.83 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 749.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 689.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 474.22 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 17 052.53 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 860.97 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 8 815.99 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 7 731.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 781.48 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 702.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 057.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 11 428.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 528.28 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 035.51 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 4 034.33 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 552.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 446.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 1 513.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 2 098.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 241.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 767.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 978.07 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 170.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 783.42 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2018 | 158.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 3 305.42 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 415.84 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 347.86 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 531.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 255.79 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 161.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 418.83 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 957.01 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 687.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 996.78 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 320.73 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 292.04 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 595.12 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 488.13 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.72 | 29.03 | 29.26 |
| Personal income tax (thousands, €) | 1.87 | 1.25 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 2.04 | 2.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
|---|---|
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Finland | Finland |
|
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 | 20.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2016 |
* 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 |
89.95 % | 2 559 | € 1 | € 2 559 | Finland | 14.04.2016 | 20.05.2016 |
Natural person |
10.05 % | 286 | € 1 | € 286 | Latvia | 14.04.2016 | 20.05.2016 |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12/2 | Until 01.02.2019 | 5 years ago |
|---|---|---|
| Valmiera, Annas iela 2 - 39 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (102.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (100.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (101.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (102.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (101.01 KB) | €11.00 |
2016 |
Annual report | 19.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.05 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.45 KB | 19.06.2018 | 14.04.2016 | 2 |
Articles of Association |
TIF | 48.2 KB | 19.06.2018 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 82.33 KB | 19.06.2018 | 14.04.2016 | 3 |
Articles of Association |
TIF | 14.02 KB | 20.04.2016 | 07.01.2016 | 1 |
Memorandum of Association |
TIF | 31.41 KB | 20.04.2016 | 07.01.2016 | 1 |
Shareholders’ register |
TIF | 57.8 KB | 20.04.2016 | 07.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 30.07.2024 | 30.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.66 KB | 12.04.2024 | 12.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.18 KB | 12.04.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.65 KB | 21.09.2023 | 21.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 28.03.2023 | 28.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.35 KB | 25.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 160.7 KB | 01.02.2019 | 29.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 19.06.2018 | 20.05.2016 | 2 |
Application |
TIF | 195.49 KB | 19.06.2018 | 14.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.78 KB | 19.06.2018 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 20.04.2016 | 19.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 20.04.2016 | 14.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 20.04.2016 | 13.01.2016 | 1 |
Application |
TIF | 334.38 KB | 20.04.2016 | 07.01.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 20.04.2016 | 07.01.2016 | 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