PRODLEX, 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 | SIA "PRODLEX" |
| Registration number, date | 50003639361, 30.07.2003 |
| VAT number | LV50003639361 from 18.08.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Mazā Krūmu iela 5 – 36, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.11.2014 |
| 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, €) | 90.45 | 84.38 | 73.81 |
| Personal income tax (thousands, €) | 7.54 | 5.61 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 21.65 | 19.33 | 19.46 |
| Average employees count | 7 | 7 | 7 |
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2025 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.10.2014 | 03.11.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zentenes iela 17-36 | Until 06.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| protokols 2024 | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols23 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokol gp 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokol 001.jpg2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| p1 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (465.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PZ 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PZ 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRODLEX protokol 2013.1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRODLEX12 protokol | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRODLEX protokol | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums bilance par 2010g | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RAR (5.23 KB) | |
2007 |
Annual report | 26.11.2008 | TIF (2.71 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (122.81 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (820.49 KB) | ||
2004 |
Annual report | 26.09.2025 | TIF (1.05 MB) | ||
2003 |
Annual report | 26.09.2025 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.56 KB | 26.09.2025 | 15.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 26.09.2025 | 18.08.2014 | 1 |
Articles of Association |
TIF | 38.94 KB | 26.09.2025 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 15.87 KB | 26.09.2025 | 15.07.2004 | 1 |
Articles of Association |
TIF | 157.27 KB | 26.09.2025 | 07.07.2003 | 5 |
Memorandum of Association |
TIF | 60.31 KB | 26.09.2025 | 07.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 26.09.2025 | 06.11.2014 | 2 |
Application |
TIF | 168.93 KB | 26.09.2025 | 04.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 26.09.2025 | 03.11.2014 | 2 |
Application |
TIF | 225.6 KB | 26.09.2025 | 15.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.06 KB | 26.09.2025 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 26.09.2025 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 26.09.2025 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41 KB | 26.09.2025 | 14.09.2007 | 1 |
Application |
TIF | 129.31 KB | 26.09.2025 | 13.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 26.09.2025 | 13.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 26.09.2025 | 08.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 26.09.2025 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 26.09.2025 | 05.05.2005 | 1 |
Application |
TIF | 133.61 KB | 26.09.2025 | 02.05.2005 | 4 |
Consent of the auditor |
TIF | 14.31 KB | 26.09.2025 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 26.09.2025 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 26.09.2025 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 26.09.2025 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 26.09.2025 | 16.07.2004 | 1 |
Application |
TIF | 80.77 KB | 26.09.2025 | 15.07.2004 | 3 |
Appraisal reports |
TIF | 24.02 KB | 26.09.2025 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 26.09.2025 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 26.09.2025 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 26.09.2025 | 30.07.2003 | 1 |
Registration certificates |
TIF | 85.31 KB | 26.09.2025 | 30.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 26.09.2025 | 11.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 26.09.2025 | 11.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 26.09.2025 | 11.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 26.09.2025 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 26.09.2025 | 07.07.2003 | 1 |
Application |
TIF | 264.38 KB | 26.09.2025 | 07.07.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 26.09.2025 | 07.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 26.09.2025 | 07.07.2003 | 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