PROTRANSPORTS, SIA
Limited Liability Company, Micro company
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PROTRANSPORTS |
| Registration number, date | 40203288345, 27.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2021 |
| Legal address | Latgales iela 450N, Rīga, LV-1063 Check address owners |
| Fixed capital | 60 000 EUR , registered 17.08.2021 (registered payment 17.08.2021: 27 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROTRANSPORTS, SIA
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, €) | 0.06 | 0 | 0 |
| 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
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2021 | Latvia | Lithuania |
|
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 | 27.01.2021 |
* 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 |
100 % | 60 000 | € 1 | € 60 000 | Lithuania | 13.08.2021 | 17.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazjumpravas iela 88 | Until 01.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 450N | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 27.01.2021 - 31.12.2021 | 02.08.2022 | PDF (120.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOC | 39.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOC | 39.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 13.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 23.02.2021 | 11.02.2021 | 1 |
Articles of Association |
DOC | 38 KB | 23.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 23.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 23.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
TIF | 60.26 KB | 13.01.2021 | 12.01.2021 | 3 |
Memorandum of Association |
TIF | 37.86 KB | 26.01.2021 | 07.01.2021 | 1 |
Articles of Association |
TIF | 38.2 KB | 13.01.2021 | 07.01.2021 | 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 | 62.02 KB | 01.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 42.77 KB | 01.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 42.77 KB | 01.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 17.08.2021 | 17.08.2021 | 2 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOC | 39.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOC | 39.5 KB | 17.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 41.04 KB | 17.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 41.04 KB | 17.08.2021 | 13.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.04 KB | 17.08.2021 | 13.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.04 KB | 17.08.2021 | 13.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.36 KB | 17.08.2021 | 13.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.36 KB | 17.08.2021 | 13.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 17.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 17.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 40.6 KB | 13.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 40.6 KB | 13.08.2021 | 12.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.89 KB | 13.08.2021 | 09.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.76 KB | 13.08.2021 | 09.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.75 KB | 13.08.2021 | 09.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.75 KB | 13.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
EDOC | 24.92 KB | 13.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 23.02.2021 | 23.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.8 KB | 23.02.2021 | 11.02.2021 | 1 |
Articles of Association |
EDOC | 19.21 KB | 23.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 41.91 KB | 23.02.2021 | 11.02.2021 | 1 |
Application |
DOCX | 36.58 KB | 23.02.2021 | 11.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 23.02.2021 | 11.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.92 KB | 23.02.2021 | 11.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.31 KB | 23.02.2021 | 11.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.41 KB | 23.02.2021 | 11.02.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 17.46 KB | 23.02.2021 | 11.02.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 31 KB | 23.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 23.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 23.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.2 KB | 23.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 23.02.2021 | 11.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 38.55 KB | 23.02.2021 | 11.02.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 33.5 KB | 23.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
TIF | 107.67 KB | 27.01.2021 | 12.01.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.07 KB | 13.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 13.01.2021 | 11.01.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 80.25 KB | 26.01.2021 | 07.01.2021 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 13.01.2021 | 07.01.2021 | 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