PROKS Management, SIA
Limited Liability Company, Micro 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.
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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 "PROKS Management" |
| Registration number, date | 40103397291, 24.03.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 79 976 EUR, registered payment 06.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.10 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2013 |
* 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 |
50.46 % | 40 353 | € 1 | € 40 353 | Latvia | 22.09.2025 | 02.10.2025 |
Natural person |
34.23 % | 27 375 | € 1 | € 27 375 | Latvia | 22.09.2025 | 02.10.2025 |
Natural person |
7.90 % | 6 320 | € 1 | € 6 320 | Latvia | 30.07.2025 | 06.08.2025 |
Natural person |
4.92 % | 3 936 | € 1 | € 3 936 | Latvia | 30.07.2025 | 06.08.2025 |
Natural person |
2.49 % | 1 992 | € 1 | € 1 992 | Latvia | 30.07.2025 | 06.08.2025 |
Historical addresses
| Rīga, Tērbatas iela 53 - 1 | Until 22.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.09.2024 - 31.08.2025 | 04.11.2025 | PDF (299.25 KB) | |
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 17.12.2024 | PDF (149.08 KB) | €7.00 |
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 02.01.2024 | PDF (362.54 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 16.12.2022 | PDF (173.41 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 15.02.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 14.01.2021 | PDF (891.93 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 10.12.2019 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 06.12.2018 | PDF (396.88 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 12.12.2017 | PDF (166.79 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 22.11.2016 | PDF (189.5 KB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 10.11.2015 | PDF (169.53 KB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 24.09.2014 | HTML (88.19 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.08.2013 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadPrMan13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadPrMan12 | |||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PrManage zin2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.78 KB | 29.09.2025 | 22.09.2025 | 5 |
Shareholders’ register |
TIF | 106.31 KB | 31.07.2025 | 30.07.2025 | 3 |
Articles of Association |
TIF | 278.68 KB | 31.07.2025 | 25.04.2025 | 8 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 31.07.2025 | 22.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.33 KB | 09.06.2025 | 22.04.2025 | 1 |
Shareholders’ register |
TIF | 102.12 KB | 20.12.2024 | 26.09.2024 | 3 |
Shareholders’ register |
EDOC | 44.82 KB | 13.09.2024 | 02.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 43.44 KB | 13.09.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 47.39 KB | 13.09.2024 | 04.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.2 KB | 15.07.2024 | 04.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 43.26 KB | 04.03.2024 | 08.01.2024 | 1 |
Articles of Association |
EDOC | 48.98 KB | 04.03.2024 | 08.01.2024 | 1 |
Shareholders’ register |
EDOC | 45.54 KB | 04.03.2024 | 08.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.85 KB | 22.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
TIF | 65.66 KB | 18.12.2023 | 13.12.2023 | 2 |
Shareholders’ register |
TIF | 110.52 KB | 02.01.2023 | 23.12.2022 | 3 |
Shareholders’ register |
TIF | 138.42 KB | 20.05.2022 | 03.05.2022 | 5 |
Shareholders’ register |
TIF | 102.4 KB | 16.08.2021 | 04.08.2021 | 3 |
Shareholders’ register |
TIF | 176.24 KB | 06.11.2019 | 04.11.2019 | 4 |
Shareholders’ register |
TIF | 149.13 KB | 21.10.2019 | 15.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 67.96 KB | 21.10.2019 | 08.10.2019 | 3 |
Articles of Association |
TIF | 282.92 KB | 21.10.2019 | 08.10.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 35.06 KB | 21.10.2019 | 08.10.2019 | 1 |
Articles of Association |
TIF | 140.9 KB | 17.04.2014 | 31.03.2014 | 4 |
Shareholders’ register |
TIF | 34.28 KB | 17.04.2014 | 31.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 78.84 KB | 31.01.2014 | 23.09.2013 | 2 |
Articles of Association |
TIF | 120.27 KB | 31.01.2014 | 23.09.2013 | 5 |
Amendments to the Articles of Association |
TIF | 71.37 KB | 31.01.2014 | 20.08.2013 | 2 |
Articles of Association |
TIF | 126.14 KB | 31.01.2014 | 20.08.2013 | 5 |
Shareholders’ register |
TIF | 35.16 KB | 31.01.2014 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 105.85 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 28.88 KB | 17.11.2011 | 21.10.2011 | 1 |
Memorandum of Association |
TIF | 52 KB | 30.03.2011 | 28.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 92.9 KB | 29.09.2025 | 22.09.2025 | 2 |
Application |
TIF | 58.25 KB | 31.07.2025 | 30.07.2025 | 1 |
Application |
TIF | 49.99 KB | 09.05.2025 | 25.04.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.73 KB | 19.06.2025 | 22.04.2025 | 6 |
Application |
TIF | 38.46 KB | 30.09.2024 | 27.09.2024 | 1 |
Application |
EDOC | 39.08 KB | 13.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 26.4 KB | 08.07.2024 | 04.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.79 KB | 08.07.2024 | 04.07.2024 | 2 |
Application |
EDOC | 28.41 KB | 04.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 27.5 KB | 22.01.2024 | 16.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.61 KB | 22.01.2024 | 08.01.2024 | 2 |
Application |
EDOC | 40.3 KB | 22.12.2023 | 19.12.2023 | 1 |
Application |
TIF | 95.73 KB | 18.12.2023 | 13.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.89 KB | 18.12.2023 | 13.12.2023 | 1 |
Application |
TIF | 58.26 KB | 02.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 111.7 KB | 12.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
TIF | 61.05 KB | 16.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 92.45 KB | 06.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 80.52 KB | 21.10.2019 | 15.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.3 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.92 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.22 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.49 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.53 KB | 21.10.2019 | 08.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.34 KB | 21.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.03 KB | 21.10.2019 | 08.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.67 KB | 07.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 129.43 KB | 17.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.51 KB | 17.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 31.01.2014 | 04.10.2013 | 2 |
Application |
TIF | 165.98 KB | 31.01.2014 | 25.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.67 KB | 31.01.2014 | 23.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 31.01.2014 | 26.08.2013 | 2 |
Application |
TIF | 61.34 KB | 31.01.2014 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.65 KB | 31.01.2014 | 20.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 109.56 KB | 22.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 155.58 KB | 22.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 17.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 97.16 KB | 17.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.77 KB | 30.03.2011 | 24.03.2011 | 1 |
Registration certificates |
TIF | 141.95 KB | 30.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 451.4 KB | 30.03.2011 | 10.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.41 KB | 30.03.2011 | 07.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.99 KB | 30.03.2011 | 03.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.61 KB | 30.03.2011 | 28.02.2011 | 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