PROKS CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "PROKS CAPITAL" |
| Registration number, date | 40003770449, 23.09.2005 |
| VAT number | None (excluded 16.09.2022) Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Tērbatas iela 53 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 109 600 EUR, registered payment 07.06.2024 |
| 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
- No contacts information
- 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, €) | 0.64 | 1.09 | 1.93 |
| Personal income tax (thousands, €) | 0.26 | 0.44 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.63 | 1.14 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Finanšu noma Citi kreditēšanas pakalpojumi Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
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 |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2013 |
* 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 |
90.88 % | 99 600 | € 1 | € 99 600 | Latvia | 29.05.2024 | 07.06.2024 |
Sabiedrība ar ierobežotu atbildību "BSTP"Reg. no. 40003490283
|
9.12 % | 10 000 | € 1 | € 10 000 | Latvia | 29.05.2024 | 07.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROKS-nekustamie īpašumi" | Until 08.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (133.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (742.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (325.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (271.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (442.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (178.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (181.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (302.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (180.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad PrCapital 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad PrCapital 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 g | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (377.02 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (596.4 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (447.69 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (326.53 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (290.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.31 KB | 03.06.2024 | 29.05.2024 | 3 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 03.06.2024 | 27.05.2024 | 1 |
Articles of Association |
TIF | 95.58 KB | 03.06.2024 | 27.05.2024 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.78 KB | 03.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
TIF | 56.29 KB | 18.12.2023 | 13.12.2023 | 2 |
Shareholders’ register |
TIF | 19.01 KB | 19.12.2023 | 31.03.2014 | 1 |
Articles of Association |
TIF | 50 KB | 25.06.2019 | 31.03.2014 | 3 |
Shareholders’ register |
TIF | 46.86 KB | 19.12.2023 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 18.04 KB | 18.12.2012 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 43.73 KB | 01.07.2011 | 22.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 03.06.2024 | 30.05.2024 | 1 |
Application |
TIF | 122.85 KB | 03.06.2024 | 29.05.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.04 KB | 03.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.69 KB | 03.06.2024 | 27.05.2024 | 2 |
Application |
TIF | 1.48 MB | 21.12.2023 | 13.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.17 KB | 18.12.2023 | 13.12.2023 | 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
Connected articles
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|---|---|---|
12.01.2024 |
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14.07.2021 |
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