PROVITEKS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
20 by paid taxes
7 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 "PROVITEKS" |
| Registration number, date | 40103766986, 07.03.2014 |
| VAT number | LV40103766986 from 21.03.2014 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Upesciema iela 32 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2016 |
| 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, €) | 6.65 | 13.71 | 17.16 |
| Personal income tax (thousands, €) | 3.4 | 4.26 | 6.34 |
| Statutory social insurance contributions (thousands, €) | 8.61 | 7.44 | 11.22 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.11.2020 | Ukraine | Ukraine |
|
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 | 12.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2021 |
* 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 |
75 % | 75 | € 28 | € 2 100 | Ukraine | 21.10.2020 | 10.11.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 21.10.2020 | 10.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Proviteks", SIA
Salamandras 6, Rīga, LV-1024 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Vanadziņa gatve 3 - 13 | Until 30.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums pie GP 2023 Proviteks 1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Image 2197 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 2197 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens Proviteks Rividenta | |||||
| Vadibas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 783 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image 469 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. GP2015. Proviteks pdf | |||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (81) | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.15 KB | 10.08.2021 | 03.08.2021 | 1 |
Articles of Association |
TIF | 108.94 KB | 10.08.2021 | 03.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 22.10.2020 | 21.10.2020 | 1 |
Articles of Association |
TIF | 94.13 KB | 22.10.2020 | 21.10.2020 | 3 |
Shareholders’ register |
TIF | 99.12 KB | 22.10.2020 | 21.10.2020 | 4 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 23.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 99.91 KB | 23.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 97.45 KB | 23.11.2018 | 20.11.2018 | 4 |
Shareholders’ register |
TIF | 164.23 KB | 15.05.2017 | 24.04.2017 | 4 |
Shareholders’ register |
TIF | 964.21 KB | 14.07.2016 | 29.04.2016 | 3 |
Articles of Association |
TIF | 23.08 KB | 27.03.2014 | 25.02.2014 | 1 |
Memorandum of Association |
TIF | 33.64 KB | 27.03.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 49.38 KB | 27.03.2014 | 25.02.2014 | 2 |
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 | 32.1 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 292.69 KB | 10.08.2021 | 05.08.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 67.64 KB | 10.08.2021 | 03.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.34 KB | 10.08.2021 | 03.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 189.99 KB | 30.10.2020 | 28.10.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.63 KB | 22.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.72 KB | 22.10.2020 | 21.10.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 930.99 KB | 06.11.2020 | 08.09.2020 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 416.16 KB | 23.11.2018 | 21.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 138.83 KB | 23.11.2018 | 20.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 215.7 KB | 15.05.2017 | 24.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.37 KB | 15.05.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 14.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 524.46 KB | 14.07.2016 | 29.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.25 KB | 14.07.2016 | 29.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 14.07.2016 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.32 KB | 27.03.2014 | 07.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 27.03.2014 | 25.02.2014 | 1 |
Application |
TIF | 287.59 KB | 27.03.2014 | 25.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.23 KB | 27.03.2014 | 25.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 27.03.2014 | 25.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 27.03.2014 | 25.02.2014 | 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