PROETERN, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
68 by paid taxes
44 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROETERN" |
| Registration number, date | 40003655345, 01.12.2003 |
| VAT number | None (excluded 02.06.2023) Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Ikšķiles iela 17 – 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 418 656 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROETERN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.9 | 37.19 | 104.68 |
| Personal income tax (thousands, €) | 2.05 | 5.03 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 4.13 | 3.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.08.2008 |
* 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 % | 14 952 | € 28 | € 418 656 | Latvia | 16.03.2015 | 12.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lokomotīves iela 68 | Until 11.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Plostu iela 29 | Until 27.10.2023 | last year |
| Rīga, Tebras iela 8 | Until 03.06.2024 | 17 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (138.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (126.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| proetern | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (132.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (129.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (124.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (152.82 KB) | €9.00 |
2015 |
Annual report | 17.03.2016 | TIF (2.45 MB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (2.36 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (604.98 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.13 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (434.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 11.03.2011 | TIF (1.45 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 17.04.2009 | TIF (793.17 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (828.79 KB) | ||
2005 |
Annual report | 24.02.2006 | PDF (276.36 KB) | ||
2004 |
Annual report | 14.12.2020 | TIF (893.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.53 KB | 14.12.2020 | 16.03.2015 | 2 |
Articles of Association |
TIF | 28.16 KB | 14.12.2020 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 44.73 KB | 14.12.2020 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 67.32 KB | 14.12.2020 | 06.11.2013 | 2 |
Articles of Association |
TIF | 63.51 KB | 14.12.2020 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 65.97 KB | 14.12.2020 | 29.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 14.12.2020 | 24.04.2013 | 1 |
Articles of Association |
TIF | 31.67 KB | 14.12.2020 | 24.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.05 KB | 14.12.2020 | 24.04.2013 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 14.12.2020 | 24.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 32.13 KB | 14.12.2020 | 21.12.2006 | 1 |
Articles of Association |
TIF | 39.3 KB | 14.12.2020 | 21.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.58 KB | 14.12.2020 | 21.12.2006 | 1 |
Shareholders’ register |
TIF | 27.47 KB | 14.12.2020 | 21.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.25 KB | 14.12.2020 | 17.03.2004 | 1 |
Articles of Association |
TIF | 98.27 KB | 14.12.2020 | 17.03.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.22 KB | 14.12.2020 | 17.03.2004 | 1 |
Shareholders’ register |
TIF | 21.94 KB | 14.12.2020 | 17.03.2004 | 1 |
Articles of Association |
TIF | 156.93 KB | 14.12.2020 | 26.11.2003 | 5 |
Memorandum of association |
TIF | 134.93 KB | 14.12.2020 | 26.11.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 100.68 KB | 31.05.2024 | 30.05.2024 | 4 |
Application |
TIF | 4.09 MB | 24.10.2023 | 23.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 68.68 KB | 08.12.2020 | 04.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 14.12.2020 | 12.05.2015 | 2 |
Application |
TIF | 112.83 KB | 14.12.2020 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 14.12.2020 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 14.12.2020 | 11.11.2013 | 1 |
Application |
TIF | 89.44 KB | 14.12.2020 | 06.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.02 KB | 14.12.2020 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 14.12.2020 | 01.08.2013 | 2 |
Application |
TIF | 179.55 KB | 14.12.2020 | 29.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.16 KB | 14.12.2020 | 29.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 14.12.2020 | 15.05.2013 | 2 |
Application |
TIF | 105.58 KB | 14.12.2020 | 24.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 14.12.2020 | 17.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 14.12.2020 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 14.12.2020 | 08.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 14.12.2020 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 14.12.2020 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 14.12.2020 | 30.07.2008 | 1 |
Application |
TIF | 143.3 KB | 14.12.2020 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 14.12.2020 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 14.12.2020 | 27.12.2006 | 2 |
Application |
TIF | 152.19 KB | 14.12.2020 | 21.12.2006 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.73 KB | 14.12.2020 | 21.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.91 KB | 14.12.2020 | 21.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.81 KB | 14.12.2020 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 14.12.2020 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.61 KB | 14.12.2020 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 14.12.2020 | 21.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 14.12.2020 | 18.03.2004 | 1 |
Application |
TIF | 79.28 KB | 14.12.2020 | 17.03.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.44 KB | 14.12.2020 | 17.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 14.12.2020 | 17.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.6 KB | 14.12.2020 | 17.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.82 KB | 14.12.2020 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 14.12.2020 | 17.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 14.12.2020 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 14.12.2020 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 14.12.2020 | 16.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 14.12.2020 | 01.12.2003 | 1 |
Registration certificates |
TIF | 42.31 KB | 14.12.2020 | 01.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 14.12.2020 | 27.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 14.12.2020 | 27.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 14.12.2020 | 27.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 14.12.2020 | 26.11.2003 | 1 |
Application |
TIF | 150.63 KB | 14.12.2020 | 26.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 14.12.2020 | 26.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 14.12.2020 | 26.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.11 KB | 14.12.2020 | 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