PRCS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRCS"
Registration number, date 40103613155, 04.12.2012
VAT number None (excluded 11.11.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address Medema iela 10 – 16, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 -0.03 -0.05
Personal income tax (thousands, €) 0 -0.06 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.12.2012
* 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 % 2 800 € 1 € 2 800 28.04.2014 10.05.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (77.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (77.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (78.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (90.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PRCS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 04.12.2012 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.5 KB 19.12.2017 18.12.2017 1

Amendments to the Articles of Association

DOCX 15.5 KB 19.12.2017 18.12.2017 1

Articles of Association

DOC 31 KB 19.12.2017 18.12.2017 1

Articles of Association

DOC 31 KB 19.12.2017 18.12.2017 1

Shareholders’ register

TIF 48.98 KB 13.05.2014 28.04.2014 2

Articles of Association

TIF 41.96 KB 13.05.2014 23.04.2014 2

Regulations for the increase/reduction of the equity

TIF 33.2 KB 13.05.2014 23.04.2014 1

Articles of Association

TIF 39.35 KB 10.12.2012 23.11.2012 1

Memorandum of Association

TIF 124.68 KB 10.12.2012 23.11.2012 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

RTF 190.12 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 19.12.2017 19.12.2017 2

Amendments to the Articles of Association

EDOC 28.13 KB 19.12.2017 18.12.2017 1

Articles of Association

EDOC 23.12 KB 19.12.2017 18.12.2017 1

Application

DOCX 44.4 KB 19.12.2017 18.12.2017 3

Application

DOCX 44.4 KB 19.12.2017 18.12.2017 3

Application

EDOC 56.13 KB 19.12.2017 18.12.2017 3

Protocols/decisions of a company/organisation

DOCX 18.73 KB 19.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 31.37 KB 19.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

DOCX 18.73 KB 19.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

TIF 74.41 KB 13.05.2014 10.05.2014 2

Application

TIF 120.33 KB 13.05.2014 28.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.91 KB 13.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

TIF 90.4 KB 13.05.2014 23.04.2014 3

Decisions / letters / protocols of public notaries

TIF 68.32 KB 10.12.2012 04.12.2012 2

Registration certificates

TIF 49.14 KB 10.12.2012 04.12.2012 1

Application

TIF 378.01 KB 10.12.2012 30.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 485.36 KB 10.12.2012 26.11.2012 1

Announcement regarding the legal address

TIF 31.73 KB 10.12.2012 23.11.2012 1

Confirmation or consent to legal address

TIF 36.63 KB 10.12.2012 23.11.2012 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