PROXIMO Baltic, AS
Public Limited Company, Micro company
Place in branch
83 by turnover
61 by profit
68 by paid taxes
31 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "PROXIMO Baltic" |
| Registration number, date | 40103403028, 06.04.2011 |
| VAT number | LV40103403028 from 22.04.2011 Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 105.52 | 50.95 | 23.57 |
| Personal income tax (thousands, €) | 6.31 | 5.53 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 10.57 | 9.28 | 8.98 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 08.12.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2024 |
* 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 |
66 % | 23 100 | € 1 | € 23 100 | Latvia | 27.09.2024 | 11.10.2024 |
Natural person |
34 % | 11 900 | € 1 | € 11 900 | Latvia | 27.09.2024 | 11.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2024 |
Right to represent individually |
Natural person
(from 11.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Proximo Baltic", SIA
Lambertu 33B, Mārupe, Mārupes nov., LV-2167 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROXIMO Baltic" | Until 10.11.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Scan Neuro Baltic" | Until 28.10.2011 | 13 years ago |
Historical addresses
| Rīga, Dagmāras iela 9 - 27 | Until 21.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (251.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZPROX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Proximovadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Proximo | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 159.22 KB | 24.11.2016 | 01.11.2016 | 4 |
Articles of Association |
TIF | 68.53 KB | 11.03.2016 | 04.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 30.09.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 95.46 KB | 30.09.2015 | 07.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.1 KB | 30.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 128.3 KB | 30.09.2015 | 07.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 14.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 21.4 KB | 14.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 840.94 KB | 14.07.2015 | 19.06.2015 | 3 |
Articles of Association |
TIF | 26.17 KB | 01.11.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 73.23 KB | 11.04.2011 | 16.03.2011 | 1 |
Memorandum of association |
TIF | 137.17 KB | 11.04.2011 | 16.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.25 KB | 11.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 48.25 KB | 08.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 51.62 KB | 01.03.2024 | 05.02.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 20.46 KB | 01.03.2024 | 05.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.82 KB | 01.03.2024 | 01.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.5 KB | 01.03.2024 | 01.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.46 KB | 01.03.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.4 KB | 01.03.2024 | 01.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 08.12.2020 | 08.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.03 KB | 08.12.2020 | 03.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.61 KB | 08.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 46.66 KB | 08.12.2020 | 24.11.2020 | 1 |
Application |
EDOC | 60.33 KB | 08.12.2020 | 24.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 71.8 KB | 08.12.2020 | 24.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 64.68 KB | 08.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 138.44 KB | 11.10.2019 | 10.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 24.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 373 KB | 24.11.2016 | 01.11.2016 | 13 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 24.11.2016 | 01.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.88 KB | 24.11.2016 | 11.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 11.03.2016 | 09.03.2016 | 1 |
Other documents |
TIF | 19.82 KB | 11.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.41 KB | 11.03.2016 | 04.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 30.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 73.17 KB | 30.09.2015 | 07.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.51 KB | 30.09.2015 | 07.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.04 KB | 30.09.2015 | 07.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 30.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 14.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 112.92 KB | 14.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.92 KB | 14.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 01.11.2011 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.03 KB | 01.11.2011 | 10.10.2011 | 2 |
Registration certificates |
TIF | 30.33 KB | 01.11.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.28 KB | 11.04.2011 | 06.04.2011 | 2 |
Registration certificates |
TIF | 142.4 KB | 11.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 664.41 KB | 11.04.2011 | 23.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.59 KB | 11.04.2011 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 57.33 KB | 11.04.2011 | 16.03.2011 | 1 |
Application |
TIF | 187.45 KB | 01.11.2011 | 2 |
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