Prodema LP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prodema LP"
Registration number, date 40103449911, 22.08.2011
VAT number None (excluded 11.12.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2011
Legal address Kazāru iela 4 – 34, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 42 EUR, registered payment 15.07.2015
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
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 168.16 0.00 0.00 0.00 19.11.2025
13.10.2025 167.07 0.00 0.00 0.00 13.10.2025
09.09.2025 166.05 0.00 0.00 0.00 09.09.2025
13.08.2025 165.24 0.00 0.00 0.00 13.08.2025
07.07.2025 536.15 0.00 0.00 0.00 07.07.2025
12.06.2025 529.90 0.00 0.00 0.00 12.06.2025
13.05.2025 522.40 0.00 0.00 0.00 13.05.2025
07.04.2025 513.40 0.00 0.00 0.00 07.04.2025
10.03.2025 506.40 0.00 0.00 0.00 10.03.2025
24.02.2025 502.90 0.00 0.00 0.00 24.02.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.23 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   22.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2011
* 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

50 % 21 € 1 € 21 16.06.2015 15.07.2015

Natural person

50 % 21 € 1 € 21 16.06.2015 15.07.2015

Apply information changes

"Prodema LP", SIA

Saurieši, Kazāru 4-34, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners

IT, Informācijas tehnoloģijas

http://www.tello.lv

Historical addresses

Rīga, Līduma iela 8-109 Until 15.07.2015 10 years ago
Stopiņu nov., Saurieši, Kazāru iela 4 - 34 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (143.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (149.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (145.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (140.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (108.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (108.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (109.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 prodema bilance ODT

2015

Annual report 01.01.2015 - 31.12.2015 03.10.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 1 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums-1 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (121.63 KB)

2012

Annual report 01.01.2012 - 31.12.2012 01.10.2013  HTML (123.07 KB)

2011

Annual report 22.08.2011 - 31.12.2011 04.05.2012  HTML (123.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 47.8 KB 15.07.2015 16.06.2015 1

Shareholders’ register

EDOC 51.14 KB 15.07.2015 16.06.2015 1

Articles of Association

TIF 36.75 KB 25.08.2011 10.08.2011 1

Memorandum of association

TIF 94.87 KB 25.08.2011 10.08.2011 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 71.76 KB 15.07.2015 15.07.2015 2

Application

EDOC 691.8 KB 15.07.2015 17.06.2015 2

Confirmation or consent to legal address

EDOC 33.71 KB 15.07.2015 16.06.2015 1

Protocols/decisions of a company/organisation

EDOC 42.07 KB 15.07.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.79 KB 25.08.2011 22.08.2011 2

Registration certificates

TIF 46.35 KB 25.08.2011 22.08.2011 1

Application

TIF 308.27 KB 25.08.2011 17.08.2011 7

Bank statements or other document regarding the payment of the equity

TIF 101.9 KB 25.08.2011 17.08.2011 2

Announcement regarding the legal address

TIF 28.38 KB 25.08.2011 10.08.2011 1

Confirmation or consent to legal address

TIF 14.63 KB 25.08.2011 05.08.2011 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