PRODOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRODOM"
Registration number, date 40203281440, 21.12.2020
VAT number LV40203281440 from 19.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2020
Legal address Latgales iela 214 – 16, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2020
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, €) -0.11 -0.20 0.14
Personal income tax (thousands, €) 0 0.01 0.26
Statutory social insurance contributions (thousands, €) -0.03 0 0.67
Average employees count 1 1 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2020
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   21.12.2020
* 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 21.12.2020 21.12.2020

Apply information changes

"PRODOM", SIA

Latgales 214 - 16, Rīga, LV-1019 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Maskavas iela 214 - 16 Until 01.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 30.01.2026  PDF (188.42 KB)

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  PDF (102.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (171.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (370.83 KB) €11.00

2021

Annual report 21.12.2020 - 31.12.2021 29.04.2022  PDF (172.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.73 KB 21.12.2020 09.12.2020 1

Articles of Association

PDF 92.41 KB 21.12.2020 21.11.2020 1

Memorandum of Association

DOCX 27.27 KB 21.12.2020 21.11.2020 1

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 66.07 KB 21.12.2020 21.12.2020 2

Application

PDF 223.96 KB 21.12.2020 10.12.2020 1

Application

EDOC 214.77 KB 21.12.2020 10.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 200.83 KB 21.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 208.05 KB 21.12.2020 09.12.2020 1

Shareholders’ register

EDOC 24.74 KB 21.12.2020 09.12.2020 1

Announcement regarding the legal address

PDF 76.42 KB 21.12.2020 26.11.2020 1

Announcement regarding the legal address

PDF 107.22 KB 21.12.2020 26.11.2020 1

Confirmation or consent to legal address

PDF 176.3 KB 21.12.2020 24.11.2020 1

Confirmation or consent to legal address

PDF 209.12 KB 21.12.2020 24.11.2020 1

Articles of Association

EDOC 92.46 KB 21.12.2020 21.11.2020 1

Memorandum of Association

EDOC 30.24 KB 21.12.2020 21.11.2020 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