Pronet Balt, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.06.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pronet Balt"
Registration number, date 40103829016, 19.09.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2014
Legal address Ieriķu iela 67A, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 13.03.2017
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10)
CSP industry
Redakcija NACE 2.1
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10)

Historical addresses

Rīga, Ieriķu iela 63 Until 14.01.2020 5 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (469.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  PDF (419.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2024  PDF (470.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (470.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (120.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (119.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (116.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (113.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (200.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 g. vadibas zinojums PDF

2014

Annual report 19.09.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.45 KB 17.03.2021 03.03.2021 1

Amendments to the Articles of Association

DOCX 85.46 KB 08.03.2017 07.03.2017 1

Articles of Association

DOCX 75.44 KB 08.03.2017 07.03.2017 1

Regulations for the increase/reduction of the equity

DOCX 91.5 KB 08.03.2017 07.03.2017 1

Shareholders’ register

PDF 1.4 MB 08.03.2017 07.03.2017 3

Shareholders’ register

PDF 1.4 MB 08.03.2017 07.03.2017 3

Articles of Association

TIF 14.87 KB 17.10.2014 15.09.2014 1

Memorandum of Association

TIF 36.18 KB 17.10.2014 15.09.2014 1

Shareholders’ register

TIF 43.08 KB 17.10.2014 15.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.47 KB 26.06.2025 26.06.2025 3

State Revenue Service decisions/letters/statements

EDOC 79.26 KB 20.06.2025 20.06.2025 1

Plan for the division of the remaining assets of the company

EDOC 16.12 KB 26.06.2025 19.06.2025 1

Application

EDOC 26.35 KB 09.04.2025 04.04.2025 1

Protocols/decisions of a company/organisation

EDOC 17.67 KB 09.04.2025 04.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 17.03.2021 17.03.2021 2

Application

DOCX 36.97 KB 17.03.2021 03.03.2021 1

Application

EDOC 42.18 KB 17.03.2021 03.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.52 KB 17.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 05.01.2021 05.01.2021 2

Statement regarding the beneficial owners

DOCX 34.79 KB 05.01.2021 03.12.2020 1

Statement regarding the beneficial owners

EDOC 40.66 KB 05.01.2021 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.01.2020 14.01.2020 2

Application

DOCX 31.13 KB 14.01.2020 16.12.2019 2

Application

EDOC 40.33 KB 14.01.2020 16.12.2019 2

Confirmation or consent to legal address

EDOC 26.24 KB 14.01.2020 16.04.2019 1

Confirmation or consent to legal address

DOC 35 KB 14.01.2020 16.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 18.08.2017 18.08.2017 2

Application

PDF 6.66 MB 18.08.2017 16.08.2017 25

Application

EDOC 6.48 MB 18.08.2017 16.08.2017 25

Protocols/decisions of a company/organisation

DOC 12.5 KB 18.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

EDOC 21.96 KB 18.08.2017 16.08.2017 1

Orders/request/cover notes of court bailiffs

PDF 361.02 KB 28.07.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 354.2 KB 28.07.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 363.14 KB 21.07.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 13.03.2017 13.03.2017 2

Amendments to the Articles of Association

EDOC 65.18 KB 08.03.2017 07.03.2017 1

Articles of Association

EDOC 59.34 KB 08.03.2017 07.03.2017 1

Application

PDF 6.64 MB 08.03.2017 07.03.2017 24

Application

EDOC 6.35 MB 08.03.2017 07.03.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 70.24 KB 08.03.2017 07.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.36 KB 08.03.2017 07.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.44 KB 08.03.2017 07.03.2017 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 08.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

DOC 147.5 KB 08.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

EDOC 61.85 KB 08.03.2017 07.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 70.99 KB 08.03.2017 07.03.2017 1

Shareholders’ register

EDOC 1.33 MB 08.03.2017 07.03.2017 3

Shareholders’ register

EDOC 1.34 MB 08.03.2017 07.03.2017 3

Decisions / letters / protocols of public notaries

TIF 71.59 KB 17.10.2014 19.09.2014 2

Announcement regarding the legal address

TIF 12.56 KB 17.10.2014 15.09.2014 1

Application

TIF 132.2 KB 17.10.2014 15.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 30.45 KB 17.10.2014 15.09.2014 1

Confirmation or consent to legal address

TIF 9.98 KB 17.10.2014 15.09.2014 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