PROLOGS V, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 31.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROLOGS V" |
| Registration number, date | 42403008279, 07.05.1998 |
| VAT number | None (excluded 06.09.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2008 |
| Legal address | Rēzekne, Atbrīvošanas aleja 172b-41 Check address owners |
| Fixed capital | 7 800 LVL , registered 20.01.2005 (registered payment 20.01.2005: 7 800 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Pureņu pagasts, "Tribuki" | Until 20.01.2005 | 20 years ago |
|---|---|---|
| Ludzas rajons, Pureņu pagasts, Tribuki | Until 15.02.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
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 | 26.06 KB | 31.07.2014 | 31.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.59 KB | 31.07.2014 | 30.07.2014 | 1 |
Application |
TIF | 42.46 KB | 31.07.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 14.05.2013 | 30.04.2009 | 2 |
Cover letter |
TIF | 18.43 KB | 14.05.2013 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 14.05.2013 | 20.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 48.38 KB | 14.05.2013 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.18 KB | 14.05.2013 | 16.12.2004 | 1 |
Application |
TIF | 392 KB | 14.05.2013 | 16.12.2004 | 8 |
Consent of the auditor |
TIF | 12.3 KB | 14.05.2013 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.76 KB | 14.05.2013 | 16.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 14.05.2013 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.61 KB | 14.05.2013 | 16.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 09.05.2013 | 15.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 437.53 KB | 09.05.2013 | 05.02.1999 | 2 |
Application |
TIF | 29.44 KB | 09.05.2013 | 04.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.32 KB | 09.05.2013 | 03.02.1999 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.79 KB | 09.05.2013 | 20.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.92 KB | 09.05.2013 | 30.10.1998 | 1 |
Application |
TIF | 24.91 KB | 09.05.2013 | 19.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 385.4 KB | 09.05.2013 | 19.10.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.32 KB | 09.05.2013 | 16.10.1998 | 3 |
Documents attesting the transfer of shares |
TIF | 16.73 KB | 09.05.2013 | 14.10.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 15.99 KB | 09.05.2013 | 14.10.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 15.28 KB | 09.05.2013 | 14.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 09.05.2013 | 10.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 09.05.2013 | 10.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 09.05.2013 | 10.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.8 KB | 09.05.2013 | 07.05.1998 | 1 |
Registration certificates |
TIF | 66.33 KB | 09.05.2013 | 07.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.7 KB | 09.05.2013 | 04.05.1998 | 1 |
Application |
TIF | 159.45 KB | 09.05.2013 | 30.04.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 09.05.2013 | 30.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 1.29 MB | 09.05.2013 | 30.04.1998 | 4 |
Sample report |
TIF | 47.45 KB | 09.05.2013 | 30.04.1998 | 2 |
Confirmation or consent to legal address |
TIF | 84.78 KB | 09.05.2013 | 14.04.1998 | 3 |
Registration certificates |
TIF | 84.23 KB | 14.05.2013 | 2 | |
Appraisal reports |
TIF | 169.79 KB | 09.05.2013 | 6 | |
Statement of the Board regarding the payment of the equity |
TIF | 46.78 KB | 09.05.2013 | 2 | |
Copy of the personal identification document |
TIF | 24.66 KB | 09.05.2013 | 1 | |
Copy of the personal identification document |
TIF | 716.63 KB | 09.05.2013 | 6 |
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