Pronet LAT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pronet LAT"
Registration number, date 40103764519, 03.03.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2014
Legal address Andreja Saharova iela 19 – 44, Rīga, LV-1082 Check address owners
Fixed capital 3 000 EUR, registered payment 11.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 1 757.46 0.00 0.00 0.00 08.12.2025
11.11.2025 1 315.88 0.00 0.00 0.00 11.11.2025
13.10.2025 878.07 0.00 0.00 0.00 13.10.2025
12.09.2025 445.71 0.00 0.00 0.00 12.09.2025
07.07.2025 2 185.64 0.00 0.00 0.00 07.07.2025
09.06.2025 1 738.21 0.00 0.00 0.00 09.06.2025
13.05.2025 1 296.25 0.00 0.00 0.00 13.05.2025
07.04.2025 855.56 0.00 0.00 0.00 07.04.2025
21.03.2025 427.71 0.00 0.00 0.00 21.03.2025
12.08.2024 4 362.46 0.00 0.00 0.00 12.08.2024
08.07.2024 3 910.05 0.00 0.00 0.00 08.07.2024
07.06.2024 3 472.11 0.00 0.00 0.00 07.06.2024
08.05.2024 3 041.14 0.00 0.00 0.00 08.05.2024
12.04.2024 2 620.86 0.00 0.00 0.00 12.04.2024
07.03.2024 2 194.42 0.00 0.00 0.00 07.03.2024
07.02.2024 1 781.82 0.00 0.00 0.00 07.02.2024
15.01.2024 1 422.23 0.00 0.00 0.00 15.01.2024
18.12.2023 1 063.27 0.00 0.00 0.00 18.12.2023
15.11.2023 706.29 0.00 0.00 0.00 15.11.2023
23.10.2023 357.09 0.00 0.00 0.00 23.10.2023
15.02.2023 1 742.48 0.00 0.00 0.00 15.02.2023
09.01.2023 1 437.92 0.00 0.00 0.00 09.01.2023
19.12.2022 1 148.52 0.00 0.00 0.00 19.12.2022
07.11.2022 851.81 0.00 0.00 0.00 07.11.2022
18.10.2022 568.98 0.00 0.00 0.00 18.10.2022
07.11.2020 276.81 0.00 0.00 0.00 09.11.2020 15:05
07.11.2019 906.61 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 651.58 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 491.23 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 243.71 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 425.33 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 166.69 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 152.63 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.26 4.22 2.62
Personal income tax (thousands, €) 1.97 1.60 0.99
Statutory social insurance contributions (thousands, €) 3.28 2.61 1.63
Average employees count 1 1 1

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.06.2022
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually valdes loceklis atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.07.2019. lēmumu Nr.6-12/83391  18.08.2017
* 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

Sabiedrība ar ierobežotu atbildību "Pronets Internets"

Reg. no. 50103442741
Rīga, Čiekurkalna 5. šķērslīnija 8 - 7

100 % 1 000 € 3 € 3 000 Latvia 02.12.2025 12.12.2025

Historical addresses

Rīga, Prūšu iela 46 - 19A Until 05.02.2020 5 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 3 years ago
Rīga, Ieriķu iela 67A Until 18.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.10.2025  PDF (469.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.01.2025  PDF (470.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2024  PDF (470.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2024  PDF (470.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2024  PDF (120.43 KB) €11.00

2019

Annual report 01.01.2019 - 11.12.2019 28.08.2021  PDF (119.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (116.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (113.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (549.88 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 03.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.82 KB 12.12.2025 02.12.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 37.5 KB 07.04.2021 01.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.18 KB 06.01.2021 16.12.2020 1

Amendments to the Articles of Association

DOCX 85.46 KB 07.04.2017 05.04.2017 1

Amendments to the Articles of Association

DOCX 85.46 KB 07.04.2017 05.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 92.4 KB 07.04.2017 05.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 92.4 KB 07.04.2017 05.04.2017 1

Articles of Association

DOCX 75.59 KB 07.04.2017 28.03.2017 1

Articles of Association

DOCX 75.59 KB 07.04.2017 28.03.2017 1

Shareholders’ register

PDF 1.44 MB 07.04.2017 28.03.2017 3

Shareholders’ register

PDF 1.4 MB 07.04.2017 28.03.2017 3

Shareholders’ register

PDF 1.4 MB 07.04.2017 28.03.2017 3

Shareholders’ register

PDF 1.44 MB 07.04.2017 28.03.2017 3

Articles of Association

TIF 13.46 KB 19.03.2014 14.02.2014 1

Memorandum of Association

TIF 34.79 KB 19.03.2014 14.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.32 KB 12.12.2025 11.12.2025 14

Application

EDOC 103.36 KB 18.07.2025 17.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 17.06.2022 17.06.2022 2

Application

DOCX 36.31 KB 17.06.2022 09.06.2022 5

Application

DOCX 36.31 KB 17.06.2022 09.06.2022 5

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 07.04.2021 07.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 16.55 KB 07.04.2021 01.04.2021 1

Application

DOCX 36.75 KB 07.04.2021 10.03.2021 1

Application

EDOC 41.89 KB 07.04.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 06.01.2021 06.01.2021 2

Application

EDOC 34.58 KB 06.01.2021 16.12.2020 1

Application

DOCX 28.69 KB 06.01.2021 16.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.83 KB 06.01.2021 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 14.12.2020 14.12.2020 2

Application

DOCX 34.7 KB 14.12.2020 03.12.2020 4

Application

EDOC 40.58 KB 14.12.2020 03.12.2020 4

Decisions / letters / protocols of public notaries

DOCX 313.76 KB 05.02.2020 05.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 287.79 KB 05.02.2020 05.02.2020 5

Application

DOCX 31.1 KB 31.01.2020 29.01.2020 2

Application

EDOC 40.3 KB 31.01.2020 29.01.2020 2

Application

DOCX 31.1 KB 31.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 127.76 KB 05.02.2020 11.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 05.02.2020 11.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.72 KB 05.02.2020 11.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.72 KB 05.02.2020 04.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 120.33 KB 05.02.2020 04.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 147.47 KB 05.02.2020 04.07.2019 4

Confirmation or consent to legal address

DOC 35 KB 28.01.2020 17.04.2019 1

Confirmation or consent to legal address

EDOC 26.27 KB 28.01.2020 17.04.2019 1

Confirmation or consent to legal address

DOC 35 KB 28.01.2020 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 18.08.2017 18.08.2017 2

Application

EDOC 6.46 MB 18.08.2017 16.08.2017 25

Application

PDF 6.64 MB 18.08.2017 16.08.2017 25

Protocols/decisions of a company/organisation

EDOC 21.96 KB 18.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

DOC 12 KB 18.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

RTF 52.81 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 03.05.2017 03.05.2017 2

Application

EDOC 6.38 MB 27.04.2017 27.04.2017 25

Application

PDF 6.67 MB 27.04.2017 27.04.2017 25

Application

PDF 6.67 MB 27.04.2017 27.04.2017 25

Consent of a member of the Board / executive director

DOCX 86.71 KB 27.04.2017 27.04.2017 1

Consent of a member of the Board / executive director

DOCX 86.71 KB 27.04.2017 27.04.2017 1

Consent of a member of the Board / executive director

EDOC 66.98 KB 27.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 27.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 27.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

EDOC 60.72 KB 27.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 11.04.2017 11.04.2017 2

Amendments to the Articles of Association

EDOC 64.98 KB 07.04.2017 05.04.2017 1

Application

PDF 6.62 MB 07.04.2017 05.04.2017 24

Application

PDF 6.62 MB 07.04.2017 05.04.2017 24

Application

EDOC 6.32 MB 07.04.2017 05.04.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 86.32 KB 07.04.2017 05.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.32 KB 07.04.2017 05.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.66 KB 07.04.2017 05.04.2017 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 07.04.2017 05.04.2017 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 07.04.2017 05.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.5 KB 07.04.2017 05.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 72.66 KB 07.04.2017 05.04.2017 1

Articles of Association

EDOC 59.49 KB 07.04.2017 28.03.2017 1

Protocols/decisions of a company/organisation

EDOC 62.21 KB 07.04.2017 28.03.2017 1

Protocols/decisions of a company/organisation

DOC 148 KB 07.04.2017 28.03.2017 1

Protocols/decisions of a company/organisation

DOC 148 KB 07.04.2017 28.03.2017 1

Shareholders’ register

EDOC 1.36 MB 07.04.2017 28.03.2017 3

Shareholders’ register

EDOC 1.33 MB 07.04.2017 28.03.2017 3

Decisions / letters / protocols of public notaries

RTF 187.4 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 187.4 KB 05.09.2016 05.09.2016 2

Orders/request/cover notes of court bailiffs

TIF 36.74 KB 07.09.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

RTF 185.73 KB 18.08.2016 18.08.2016 2

Orders/request/cover notes of court bailiffs

TIF 41.09 KB 22.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

TIF 82.99 KB 19.03.2014 03.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 79.78 KB 19.03.2014 25.02.2014 1

Announcement regarding the legal address

TIF 11.43 KB 19.03.2014 14.02.2014 1

Application

TIF 418.07 KB 19.03.2014 14.02.2014 3

Confirmation or consent to legal address

TIF 13.6 KB 19.03.2014 14.02.2014 1

Consent of a member of the Board / executive director

TIF 11.92 KB 19.03.2014 14.02.2014 1

Power of attorney, act of empowerment

TIF 53.1 KB 19.03.2014 14.02.2014 2
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