Prodea New, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prodea New" |
| Registration number, date | 40103662729, 22.04.2013 |
| VAT number | LV40103662729 from 08.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2013 |
| Legal address | "Ceriņi M 3", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 49.73 | 42.41 | -228.66 |
| Personal income tax (thousands, €) | 14.89 | 13.05 | 8.46 |
| Statutory social insurance contributions (thousands, €) | 34.50 | 29.02 | 16.38 |
| Average employees count | 5 | 5 | 3 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | 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 | 10.01.2019 |
* 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 |
55 % | 22 | € 71 | € 1 562 | Latvia | 02.10.2019 | 07.10.2019 |
Natural person |
22.50 % | 9 | € 71 | € 639 | Russian Federation | 02.10.2019 | 07.10.2019 |
Natural person |
22.50 % | 9 | € 71 | € 639 | Russian Federation | 02.10.2019 | 07.10.2019 |
Contacts in cooperation with
Apply information changes
"Prodea New", SIA
Rencēnu 10A, Rīga, LV-1073 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Prodea New GP 2024 ar ZR zinojumu | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prodea New Gada parskats ar ZR zinojumu | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (81.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (83.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (379.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (442.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 22.04.2013 - 31.12.2013 | 12.07.2014 | HTML (88.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.2 KB | 28.12.2024 | 23.12.2024 | 1 |
Shareholders’ register |
TIF | 67.67 KB | 03.10.2019 | 02.10.2019 | 3 |
Shareholders’ register |
TIF | 58.54 KB | 03.10.2019 | 02.10.2019 | 3 |
Articles of Association |
DOC | 26 KB | 31.05.2019 | 28.05.2019 | 1 |
Articles of Association |
DOC | 26 KB | 31.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 31.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 31.05.2019 | 27.05.2019 | 1 |
Articles of Association |
DOC | 26 KB | 10.01.2019 | 13.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 10.01.2019 | 13.12.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 18.06.2018 | 07.06.2018 | 1 |
Articles of Association |
TIF | 38.3 KB | 13.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 51.15 KB | 13.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 13.13 KB | 16.05.2013 | 15.04.2013 | 1 |
Memorandum of Association |
TIF | 18.71 KB | 16.05.2013 | 11.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101 KB | 28.12.2024 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.29 KB | 28.12.2024 | 23.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 42.01 KB | 30.07.2021 | 26.07.2021 | 3 |
Application |
EDOC | 46.14 KB | 30.07.2021 | 26.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 30.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.87 KB | 30.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
DOCX | 41.72 KB | 11.10.2019 | 08.10.2019 | 3 |
Application |
EDOC | 50.35 KB | 11.10.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 257.23 KB | 03.10.2019 | 02.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 61.78 KB | 03.10.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 31.05.2019 | 31.05.2019 | 2 |
Articles of Association |
EDOC | 19.54 KB | 31.05.2019 | 28.05.2019 | 1 |
Application |
DOCX | 41.04 KB | 31.05.2019 | 28.05.2019 | 5 |
Application |
DOCX | 41.04 KB | 31.05.2019 | 28.05.2019 | 5 |
Application |
EDOC | 49.8 KB | 31.05.2019 | 28.05.2019 | 5 |
Shareholders’ register |
EDOC | 38.55 KB | 31.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.01.2019 | 10.01.2019 | 2 |
Articles of Association |
EDOC | 19.57 KB | 10.01.2019 | 13.12.2018 | 1 |
Application |
DOCX | 39.91 KB | 10.01.2019 | 13.12.2018 | 5 |
Application |
EDOC | 59.2 KB | 10.01.2019 | 13.12.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 10.01.2019 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.21 KB | 10.01.2019 | 13.12.2018 | 1 |
Shareholders’ register |
EDOC | 38.79 KB | 10.01.2019 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
DOCX | 40.32 KB | 18.06.2018 | 07.06.2018 | 5 |
Application |
EDOC | 46.97 KB | 18.06.2018 | 07.06.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 17.98 KB | 18.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 18.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
EDOC | 29.1 KB | 18.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 13.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 162.74 KB | 13.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.37 KB | 13.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 16.05.2013 | 22.04.2013 | 2 |
Registration certificates |
TIF | 23.55 KB | 16.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 16.05.2013 | 16.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 16.05.2013 | 15.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.92 KB | 16.05.2013 | 11.04.2013 | 1 |
Application |
TIF | 154.76 KB | 16.05.2013 | 3 |
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