PROTUBE SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
69 by profit
123 by paid taxes
64 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 "PROTUBE SERVISS" |
| Registration number, date | 40103345853, 17.11.2010 |
| VAT number | LV40103345853 from 06.09.2017 Europe VAT register |
| Register, date | Commercial Register, 17.11.2010 |
| Legal address | Jūrmalas gatve 57A – 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROTUBE SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 70.49 | 60.26 | 32.72 |
| Personal income tax (thousands, €) | 7.15 | 5.75 | 5.36 |
| Statutory social insurance contributions (thousands, €) | 8.05 | 4.09 | 3.95 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
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 | 12.09.2019 | |
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. | 17.11.2010 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 05.09.2019 | 12.09.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.09.2019 | 12.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rigondas gatve 3 - 23 | Until 12.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (368.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (414.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.03.2022 | PDF (313.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (262.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (228.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2018 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (135.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 18.06.2012 | TIF (140.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
118.29 KB | 12.09.2019 | 09.09.2019 | 1 | |
Articles of Association |
118.29 KB | 12.09.2019 | 09.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
85.65 KB | 12.09.2019 | 09.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
85.65 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
202.78 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
203.34 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
203.34 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
202.56 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
202.56 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
202.78 KB | 12.09.2019 | 09.09.2019 | 1 | |
Articles of Association |
TIF | 16 KB | 23.11.2010 | 12.11.2010 | 1 |
Memorandum of Association |
TIF | 18.75 KB | 23.11.2010 | 12.11.2010 | 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 |
RTF | 192.85 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.09.2019 | 12.09.2019 | 2 |
Articles of Association |
EDOC | 138.25 KB | 12.09.2019 | 09.09.2019 | 1 |
Application |
EDOC | 371.36 KB | 12.09.2019 | 09.09.2019 | 6 |
Application |
361.67 KB | 12.09.2019 | 09.09.2019 | 6 | |
Application |
361.67 KB | 12.09.2019 | 09.09.2019 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
68.55 KB | 12.09.2019 | 09.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.21 KB | 12.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
68.55 KB | 12.09.2019 | 09.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
157.88 KB | 12.09.2019 | 09.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 160.28 KB | 12.09.2019 | 09.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
157.88 KB | 12.09.2019 | 09.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
204.04 KB | 12.09.2019 | 09.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 209.66 KB | 12.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
204.04 KB | 12.09.2019 | 09.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 93.15 KB | 12.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 219.56 KB | 12.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 219.29 KB | 12.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 220.12 KB | 12.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 23.11.2010 | 17.11.2010 | 2 |
Registration certificates |
TIF | 66.51 KB | 23.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 119.84 KB | 23.11.2010 | 13.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.63 KB | 23.11.2010 | 12.11.2010 | 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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