PROLUX, 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 | Sabiedrība ar ierobežotu atbildību "PROLUX" |
| Registration number, date | 40003471371, 07.12.1999 |
| VAT number | LV40003471371 from 09.12.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2003 |
| Legal address | Smiltnieku iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 51 212 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROLUX, SIA
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, €) | 564.77 | 512.73 | 474.29 |
| Personal income tax (thousands, €) | 51.86 | 50.14 | 48.77 |
| Statutory social insurance contributions (thousands, €) | 100.61 | 100.34 | 93.34 |
| Average employees count | 12 | 14 | 14 |
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2008 |
* 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 % | 1 829 | € 28 | € 51 212 | 31.07.2014 | 06.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.04.2025 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.04.2025 )
Natural person
(from 14.04.2025 )
Natural person
(from 14.04.2025 )
|
Contacts in cooperation with
Apply information changes
"Prolux", SIA
Smiltnieku 2, Mārupe, Mārupes nov. LV-2167 Check address owners
Tirdzniecības iekārtas
Historical addresses
| Rīga, Krišjāņa Barona iela 130/2 | Until 01.02.2006 | 19 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Smiltnieku iela 2 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Smiltnieku iela 2 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Smiltnieku iela 2 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROLUX 2023.VADIBAS ZINOJUMS e 31.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums e 31.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 23.12.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 03.08.2009 | TIF (421.75 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (552.03 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (352.69 KB) | ||
2004 |
Annual report | 11.04.2025 | TIF (506.98 KB) | ||
2003 |
Annual report | 11.04.2025 | TIF (637.16 KB) | ||
2002 |
Annual report | 11.04.2025 | TIF (578.19 KB) | ||
2001 |
Annual report | 11.04.2025 | TIF (228.29 KB) | ||
2000 |
Annual report | 11.04.2025 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.16 KB | 11.04.2025 | 31.07.2014 | 1 |
Articles of Association |
TIF | 15.07 KB | 11.04.2025 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 64.89 KB | 11.04.2025 | 31.07.2014 | 3 |
Shareholders’ register |
TIF | 17.52 KB | 11.04.2025 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 11.04.2025 | 17.05.2005 | 1 |
Shareholders’ register |
TIF | 14.59 KB | 11.04.2025 | 22.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.66 KB | 11.04.2025 | 20.12.2004 | 2 |
Articles of Association |
TIF | 19.71 KB | 26.04.2011 | 20.12.2004 | 1 |
Articles of Association |
TIF | 254.88 KB | 11.04.2025 | 19.08.2003 | 8 |
Shareholders’ register |
TIF | 16.06 KB | 11.04.2025 | 19.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 11.04.2025 | 03.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 11.04.2025 | 14.02.2001 | 1 |
Shareholders’ register |
TIF | 43.37 KB | 11.04.2025 | 14.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.33 KB | 11.04.2025 | 22.02.2000 | 1 |
Shareholders’ register |
TIF | 24.88 KB | 11.04.2025 | 22.02.2000 | 1 |
Articles of Association |
TIF | 325.01 KB | 11.04.2025 | 01.12.1999 | 10 |
Memorandum of association |
TIF | 85.62 KB | 11.04.2025 | 01.12.1999 | 4 |
Shareholders’ register |
TIF | 29.12 KB | 11.04.2025 | 01.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.02 KB | 11.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.68 KB | 14.04.2025 | 09.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 11.04.2025 | 06.08.2014 | 2 |
Application |
TIF | 84.63 KB | 11.04.2025 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.98 KB | 11.04.2025 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 11.04.2025 | 12.07.2011 | 1 |
Application |
TIF | 83.81 KB | 11.04.2025 | 27.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 11.04.2025 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 11.04.2025 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 11.04.2025 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 11.04.2025 | 28.05.2008 | 1 |
Application |
TIF | 90.17 KB | 11.04.2025 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 11.04.2025 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 11.04.2025 | 01.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.62 KB | 11.04.2025 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 11.04.2025 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 11.04.2025 | 24.01.2006 | 1 |
Application |
TIF | 58.39 KB | 11.04.2025 | 24.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 11.04.2025 | 26.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 11.04.2025 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 11.04.2025 | 23.05.2005 | 1 |
Application |
TIF | 95.9 KB | 11.04.2025 | 17.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 11.04.2025 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 11.04.2025 | 17.05.2005 | 1 |
Sample report |
TIF | 20.96 KB | 11.04.2025 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 11.04.2025 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 11.04.2025 | 03.02.2005 | 1 |
Submission/Application |
TIF | 9.97 KB | 11.04.2025 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 11.04.2025 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 11.04.2025 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 11.04.2025 | 24.12.2004 | 1 |
Application |
TIF | 89.44 KB | 11.04.2025 | 22.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.03 KB | 11.04.2025 | 22.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.21 KB | 11.04.2025 | 20.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.8 KB | 11.04.2025 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.22 KB | 11.04.2025 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 11.04.2025 | 04.09.2003 | 1 |
Registration certificates |
TIF | 34.43 KB | 11.04.2025 | 04.09.2003 | 1 |
Application |
TIF | 77.09 KB | 11.04.2025 | 19.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 11.04.2025 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 11.04.2025 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 11.04.2025 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.83 KB | 11.04.2025 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 11.04.2025 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 11.04.2025 | 16.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 11.04.2025 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 9.72 KB | 11.04.2025 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 11.04.2025 | 03.07.2002 | 1 |
Submission/Application |
TIF | 13.61 KB | 11.04.2025 | 03.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.78 KB | 11.04.2025 | 26.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 11.04.2025 | 21.02.2001 | 1 |
Appraisal reports |
TIF | 36.02 KB | 11.04.2025 | 14.02.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.18 KB | 11.04.2025 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.45 KB | 11.04.2025 | 14.02.2001 | 2 |
Submission/Application |
TIF | 13.36 KB | 11.04.2025 | 14.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 11.04.2025 | 20.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.56 KB | 11.04.2025 | 15.03.2000 | 1 |
Submission/Application |
TIF | 19.69 KB | 11.04.2025 | 15.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11 KB | 11.04.2025 | 10.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 11.04.2025 | 07.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 11.04.2025 | 25.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 11.04.2025 | 22.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.12 KB | 11.04.2025 | 22.02.2000 | 2 |
Submission/Application |
TIF | 17.27 KB | 11.04.2025 | 22.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 11.04.2025 | 15.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 11.04.2025 | 07.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 11.04.2025 | 07.12.1999 | 1 |
Registration certificates |
TIF | 49.95 KB | 11.04.2025 | 07.12.1999 | 1 |
Sample report |
TIF | 19.87 KB | 11.04.2025 | 03.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 11.04.2025 | 02.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.16 KB | 11.04.2025 | 02.12.1999 | 2 |
Submission/Application |
TIF | 12.07 KB | 11.04.2025 | 02.12.1999 | 1 |
Submission/Application |
TIF | 14.05 KB | 11.04.2025 | 02.12.1999 | 1 |
Application |
TIF | 102.89 KB | 11.04.2025 | 01.12.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 11.04.2025 | 01.12.1999 | 3 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 11.04.2025 | 22.11.1999 | 1 |
Copy of the personal identification document |
TIF | 60.13 KB | 11.04.2025 | 05.09.1997 | 1 |
Copy of the personal identification document |
TIF | 64.06 KB | 11.04.2025 | 17.12.1996 | 1 |
Copy of the personal identification document |
TIF | 68.56 KB | 11.04.2025 | 25.03.1993 | 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