PROXIMUS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
21 by paid taxes
14 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 "PROXIMUS" |
| Registration number, date | 40003788934, 12.12.2005 |
| VAT number | LV40003788934 from 26.04.2019 Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 68.57 | 47.66 | 23.22 |
| Personal income tax (thousands, €) | 31.39 | 23.39 | 17.1 |
| Statutory social insurance contributions (thousands, €) | 55.11 | 42.07 | 31.54 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry
Redakcija NACE 2.0 |
Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.01.2016 |
* 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 % | 56 | € 50 | € 2 800 | 04.01.2016 | 15.01.2016 |
Contacts in cooperation with
Apply information changes
"Proximus", SIA
"Jauntrenči", Eimuri, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīga, Ilūkstes iela 101-6 | Until 11.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Pūces iela 45 - 6A | Until 15.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (338.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (418.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (413.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (3.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (82.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (231.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (264.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 15.06.2010 | TIF (275.99 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (474.5 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (651.25 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (306.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.44 KB | 15.08.2024 | 04.01.2016 | 1 |
Articles of Association |
TIF | 30.66 KB | 15.08.2024 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 166.46 KB | 15.08.2024 | 04.01.2016 | 3 |
Articles of Association |
TIF | 48.69 KB | 15.08.2024 | 07.12.2005 | 1 |
Memorandum of Association |
TIF | 65.13 KB | 15.08.2024 | 07.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 828.85 KB | 12.08.2024 | 08.08.2024 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 107.99 KB | 15.08.2024 | 15.01.2016 | 2 |
Application |
TIF | 369.51 KB | 15.08.2024 | 05.01.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 124.91 KB | 15.08.2024 | 04.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 15.08.2024 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.27 KB | 15.08.2024 | 04.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.1 KB | 15.08.2024 | 11.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.17 KB | 15.08.2024 | 06.09.2012 | 2 |
Application |
TIF | 279.04 KB | 15.08.2024 | 04.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 15.08.2024 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.88 KB | 15.08.2024 | 19.12.2008 | 1 |
Application |
TIF | 273.99 KB | 15.08.2024 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 15.08.2024 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.45 KB | 15.08.2024 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 15.08.2024 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.85 KB | 15.08.2024 | 11.11.2008 | 1 |
Application |
TIF | 177.88 KB | 15.08.2024 | 06.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 46.14 KB | 15.08.2024 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.87 KB | 15.08.2024 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 15.08.2024 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.42 KB | 15.08.2024 | 12.12.2005 | 1 |
Registration certificates |
TIF | 49.99 KB | 15.08.2024 | 12.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 24.15 KB | 15.08.2024 | 07.12.2005 | 1 |
Application |
TIF | 298.11 KB | 15.08.2024 | 07.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.86 KB | 15.08.2024 | 07.12.2005 | 1 |
Consent of the auditor |
TIF | 16.55 KB | 15.08.2024 | 07.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.7 KB | 15.08.2024 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 69.23 KB | 15.08.2024 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.69 KB | 15.08.2024 | 07.12.2005 | 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