PROTOxG, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
435 by paid taxes
276 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 "PROTOxG" |
| Registration number, date | 40203369951, 29.12.2021 |
| VAT number | LV40203369951 from 02.02.2023 Europe VAT register |
| Register, date | Commercial Register, 29.12.2021 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.12.2021 |
| 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
- 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, €) | 8.38 | 6.15 | 0 |
| Personal income tax (thousands, €) | 0.31 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.87 | 6.14 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 29.12.2021 |
* 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 |
50 % | 50 | € 0.01 | € 1 | Latvia | 16.06.2023 | 28.06.2023 |
Sabiedrība ar ierobežotu atbildību "FRICOM"Reg. no. 40103893881
|
49 % | 49 | € 0.01 | € 0 | Latvia | 16.06.2023 | 28.06.2023 |
Sabiedrība ar ierobežotu atbildību "FP aģentūra"Reg. no. 41503079654
|
1 % | 1 | € 0.01 | € 0 | Latvia | 16.06.2023 | 28.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 29.12.2021 - 31.12.2022 | 05.06.2023 | PDF (84.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.79 KB | 28.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
186.42 KB | 08.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
186.42 KB | 08.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
DOCX | 20.16 KB | 29.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 20.16 KB | 29.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 26.89 KB | 29.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 26.89 KB | 29.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 29.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 29.12.2021 | 13.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.83 KB | 28.06.2023 | 27.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
173.89 KB | 08.07.2022 | 04.07.2022 | 1 | |
Application |
173.89 KB | 08.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
EDOC | 189.68 KB | 08.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 52.66 KB | 29.12.2021 | 29.12.2021 | 9 |
Application |
DOCX | 52.66 KB | 29.12.2021 | 29.12.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 29.12.2021 | 29.12.2021 | 2 |
Articles of Association |
EDOC | 25.3 KB | 29.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
EDOC | 29.7 KB | 29.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 29.12.2021 | 13.12.2021 | 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