PROXUM, SIA
Limited Liability Company, Small 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, 15.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROXUM" |
| Registration number, date | 40103739954, 10.12.2013 |
| VAT number | None (excluded 28.12.2018) Europe VAT register |
| Register, date | Commercial Register, 10.12.2013 |
| Legal address | Silmaļu iela 19 – 28, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 700 EUR , registered 21.02.2014 (registered payment 21.02.2014: 2 700 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.84 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 19 - 28 | Until 17.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Līksnas iela 16 - 101 | Until 05.09.2016 | 9 years ago |
| Rīga, Dzirnavu iela 110-10 | Until 19.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 10.12.2013 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141.39 KB | 06.04.2018 | 04.04.2018 | 6 |
Amendments to the Articles of Association |
TIF | 18.2 KB | 11.10.2016 | 04.10.2016 | 1 |
Articles of Association |
TIF | 69.16 KB | 11.10.2016 | 04.10.2016 | 2 |
Shareholders’ register |
TIF | 132.37 KB | 07.09.2016 | 01.09.2016 | 5 |
Shareholders’ register |
TIF | 98.83 KB | 11.06.2014 | 03.06.2014 | 5 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 24.02.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 20.01 KB | 24.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 47.87 KB | 24.02.2014 | 29.01.2014 | 2 |
Articles of Association |
TIF | 18.36 KB | 27.12.2013 | 05.12.2013 | 1 |
Memorandum of Association |
TIF | 24.99 KB | 27.12.2013 | 05.12.2013 | 1 |
Shareholders’ register |
TIF | 42.01 KB | 27.12.2013 | 05.12.2013 | 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 | 94.91 KB | 15.06.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.3 KB | 22.12.2021 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.33 KB | 22.04.2022 | 21.12.2021 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 17.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.13 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 28.10.2020 | 28.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.81 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.10.2020 | 21.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.2 KB | 19.10.2020 | 19.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 19.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.34 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 01.08.2019 | 01.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 31.07.2019 | 31.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.1 KB | 31.07.2019 | 31.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.3 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 03.05.2019 | 03.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 30.04.2019 | 30.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76 KB | 30.04.2019 | 30.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 281.96 KB | 06.04.2018 | 06.04.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 110.41 KB | 06.04.2018 | 04.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 204.72 KB | 06.04.2018 | 04.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.01.2019 | 07.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 07.01.2019 | 07.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 11.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 175.46 KB | 11.10.2016 | 04.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 11.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 07.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 738.74 KB | 07.09.2016 | 02.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 07.09.2016 | 02.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 107.47 KB | 07.09.2016 | 01.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 190.6 KB | 07.09.2016 | 01.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 11.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 113.66 KB | 11.06.2014 | 04.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.01 KB | 11.06.2014 | 03.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.91 KB | 11.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.69 KB | 11.06.2014 | 25.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 263.42 KB | 25.04.2014 | 25.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 24.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 21.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 397.2 KB | 24.02.2014 | 29.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 24.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 21.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 95.82 KB | 21.02.2014 | 24.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.73 KB | 21.02.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 27.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 110.63 KB | 27.12.2013 | 10.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 25.04.2014 | 05.12.2013 | 1 |
Application |
TIF | 113.05 KB | 27.12.2013 | 05.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.76 KB | 27.12.2013 | 05.12.2013 | 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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