PROXIMA, 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 | Removed from the register, 20.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROXIMA" |
| Registration number, date | 40103370210, 20.01.2011 |
| VAT number | None (excluded 09.08.2018) Europe VAT register |
| Register, date | Commercial Register, 20.01.2011 |
| Legal address | Palangas iela 8 – 6, Rīga, LV-1055 Check address owners |
| Fixed capital | 21 343 EUR , registered 21.07.2016 (registered payment 21.07.2016: 21 343 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.4 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iesiešana un ar to saistītas palīgdarbības (18.14) |
|---|---|
| CSP industry | Laikrakstu iespiešana (18.11) |
Historical company names
| SIA "Rota Poligrāfija" | Until 15.09.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 24-52 | Until 13.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums PROXIMA SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (198.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums PROXIMA SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.01.2016 | PDF (480.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PROXIMA SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PROXIMA SIA | |||||
2011 |
Annual report | 20.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.2 KB | 27.03.2012 | 15.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.56 KB | 27.03.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 27.03.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 10.41 KB | 19.09.2011 | 24.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.29 KB | 19.09.2011 | 22.08.2011 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 19.09.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 44.75 KB | 25.01.2011 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 77.61 KB | 25.01.2011 | 11.01.2011 | 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 | 65.67 KB | 20.12.2019 | 20.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.2 KB | 18.12.2019 | 18.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 18.12.2019 | 18.12.2019 | 1 |
Application |
TIF | 83.19 KB | 17.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 141.84 KB | 06.11.2019 | 05.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.98 KB | 06.11.2019 | 05.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 01.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 01.12.2016 | 01.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.52 KB | 28.11.2016 | 28.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.37 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 05.05.2016 | 05.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.91 KB | 11.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 05.02.2015 | 05.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.57 KB | 05.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 15.08.2012 | 13.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 15.08.2012 | 23.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 15.08.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 15.08.2012 | 23.07.2012 | 1 |
Application |
TIF | 103.68 KB | 15.08.2012 | 16.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 27.03.2012 | 26.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 27.03.2012 | 18.02.2012 | 1 |
Application |
TIF | 124.51 KB | 27.03.2012 | 15.02.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.36 KB | 27.03.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 27.03.2012 | 15.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 19.09.2011 | 15.09.2011 | 1 |
Registration certificates |
TIF | 60.36 KB | 19.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 300.76 KB | 19.09.2011 | 24.08.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.87 KB | 19.09.2011 | 24.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.2 KB | 19.09.2011 | 22.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 19.09.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 44.98 KB | 19.09.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.94 KB | 25.01.2011 | 20.01.2011 | 2 |
Registration certificates |
TIF | 138.1 KB | 25.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 404.61 KB | 25.01.2011 | 13.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 45.48 KB | 25.01.2011 | 11.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 39.88 KB | 25.01.2011 | 11.01.2011 | 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