Pronets Telekomunikācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pronets Telekomunikācijas"
Registration number, date 40103468024, 11.10.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Miera iela 76 – 34, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 27.03.2017
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 1 331.45 0.00 0.00 0.00 08.12.2025
13.11.2025 892.01 0.00 0.00 0.00 13.11.2025
13.10.2025 592.15 0.00 0.00 0.00 13.10.2025
12.09.2025 446.91 0.00 0.00 0.00 12.09.2025
07.07.2025 1 884.86 0.00 0.00 0.00 07.07.2025
09.06.2025 1 545.44 0.00 0.00 0.00 09.06.2025
13.05.2025 1 297.56 0.00 0.00 0.00 13.05.2025
07.04.2025 856.45 0.00 0.00 0.00 07.04.2025
26.03.2025 851.18 0.00 0.00 0.00 26.03.2025
19.08.2024 2 607.55 0.00 0.00 0.00 19.08.2024
16.07.2024 2 181.83 0.00 0.00 0.00 16.07.2024
17.06.2024 1 767.04 0.00 0.00 0.00 17.06.2024
08.05.2024 1 406.13 0.00 0.00 0.00 08.05.2024
22.04.2024 1 009.92 0.00 0.00 0.00 22.04.2024
15.02.2023 1 545.93 0.00 0.00 0.00 15.02.2023
09.01.2023 1 245.01 0.00 0.00 0.00 09.01.2023
19.12.2022 1 035.85 0.00 0.00 0.00 19.12.2022
07.11.2022 810.11 0.00 0.00 0.00 07.11.2022
10.10.2022 574.95 0.00 0.00 0.00 10.10.2022
20.09.2022 290.03 0.00 0.00 0.00 20.09.2022
07.07.2022 2 199.66 0.00 0.00 0.00 07.07.2022
07.06.2022 1 894.76 0.00 0.00 0.00 07.06.2022
09.05.2022 1 594.59 0.00 0.00 0.00 09.05.2022
07.04.2022 1 296.77 0.00 0.00 0.00 07.04.2022
07.03.2022 1 003.79 0.00 0.00 0.00 07.03.2022
07.12.2020 165.53 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 661.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 410.20 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 160.90 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 738.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 398.49 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 386.79 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 907.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 652.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 493.06 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 246.40 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 220.19 0.00 0.00 0.00 10.05.2019 15:30
26.01.2018 1 337.41 0.00 0.00 0.00 02.02.2018 13:10

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, €) 3.43 3.90 2.48
Personal income tax (thousands, €) 1.30 1.48 0.93
Statutory social insurance contributions (thousands, €) 2.11 2.41 1.54
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)

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   14.05.2018
* 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 % 3 000 € 1 € 3 000 Latvia 09.12.2025 15.12.2025

Historical addresses

Rīga, Tīnūžu iela 10 - 58 Until 14.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.10.2025  PDF (498.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.01.2025  PDF (499.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2024  PDF (499.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.11.2022  PDF (499.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (121.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (120.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (116.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  PDF (281.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (206.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (491.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums Pronets Telekomunikacija PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums Pronets Telekomunikacija PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 GP Pronets Telekom Vadibas zinojums PDF

2011

Annual report 11.10.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
2011 Pronets Telekom Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.34 KB 15.12.2025 09.12.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 38 KB 07.04.2021 02.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.15 KB 14.10.2020 01.10.2020 6

Amendments to the Articles of Association

DOCX 86.09 KB 22.03.2017 21.03.2017 1

Amendments to the Articles of Association

DOCX 86.09 KB 22.03.2017 21.03.2017 1

Articles of Association

DOCX 75.85 KB 22.03.2017 21.03.2017 1

Articles of Association

DOCX 75.85 KB 22.03.2017 21.03.2017 1

Shareholders’ register

PDF 1.4 MB 22.03.2017 21.03.2017 3

Shareholders’ register

PDF 1.4 MB 22.03.2017 21.03.2017 3

Shareholders’ register

PDF 1.4 MB 22.03.2017 21.03.2017 3

Shareholders’ register

PDF 1.4 MB 22.03.2017 21.03.2017 3

Articles of Association

TIF 13.25 KB 13.10.2011 26.09.2011 1

Memorandum of Association

TIF 21.42 KB 13.10.2011 26.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.23 KB 15.12.2025 11.12.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 17.06.2022 17.06.2022 2

Application

DOCX 36.37 KB 17.06.2022 09.06.2022 1

Application

DOCX 36.37 KB 17.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 07.04.2021 07.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 16.53 KB 07.04.2021 02.03.2021 1

Application

DOCX 36.65 KB 07.04.2021 08.01.2021 1

Application

EDOC 41.84 KB 07.04.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 14.12.2020 14.12.2020 2

Application

DOCX 34.78 KB 14.12.2020 03.12.2020 1

Application

EDOC 40.66 KB 14.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 14.10.2020 14.10.2020 1

Announcement regarding the reorganisation

EDOC 43.35 KB 14.10.2020 01.10.2020 3

Announcement regarding the reorganisation

DOCX 38.03 KB 14.10.2020 01.10.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.75 KB 14.10.2020 01.10.2020 6

Decisions / letters / protocols of public notaries

DOC 361 KB 14.05.2018 14.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 272.71 KB 14.05.2018 14.05.2018 5

Application

EDOC 45.92 KB 14.05.2018 20.04.2018 1

Application

DOCX 31.54 KB 14.05.2018 20.04.2018 1

Confirmation or consent to legal address

DOC 12 KB 14.05.2018 20.04.2018 1

Confirmation or consent to legal address

EDOC 13.86 KB 14.05.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 14.05.2018 26.03.2018 3

Decisions / letters / protocols of public notaries

DOCX 11.88 KB 14.05.2018 26.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 126.75 KB 14.05.2018 26.03.2018 3

Decisions / letters / protocols of public notaries

DOCX 11.88 KB 14.05.2018 18.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 105 KB 14.05.2018 18.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 129.55 KB 14.05.2018 18.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 18.08.2017 18.08.2017 2

Application

PDF 6.67 MB 18.08.2017 16.08.2017 25

Application

EDOC 6.49 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 21.99 KB 18.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.8 KB 27.03.2017 27.03.2017 2

Amendments to the Articles of Association

EDOC 64.99 KB 22.03.2017 21.03.2017 1

Articles of Association

EDOC 59.49 KB 22.03.2017 21.03.2017 1

Application

EDOC 6.37 MB 22.03.2017 21.03.2017 24

Application

PDF 6.67 MB 22.03.2017 21.03.2017 24

Application

PDF 6.67 MB 22.03.2017 21.03.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 86.14 KB 22.03.2017 21.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.14 KB 22.03.2017 21.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.08 KB 22.03.2017 21.03.2017 1

Bank statements or other document regarding the payment of the equity

XLS 27.5 KB 22.03.2017 21.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.34 KB 22.03.2017 21.03.2017 1

Bank statements or other document regarding the payment of the equity

XLS 27.5 KB 22.03.2017 21.03.2017 1

Statement of the Board regarding the payment of the equity

EDOC 70.17 KB 22.03.2017 21.03.2017 1

Statement of the Board regarding the payment of the equity

DOCX 87.45 KB 22.03.2017 21.03.2017 1

Statement of the Board regarding the payment of the equity

DOCX 87.45 KB 22.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

DOC 148 KB 22.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

DOC 148 KB 22.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

EDOC 62.47 KB 22.03.2017 21.03.2017 1

Shareholders’ register

EDOC 1.34 MB 22.03.2017 21.03.2017 3

Shareholders’ register

EDOC 1.33 MB 22.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 12.06.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

RTF 182.04 KB 12.06.2015 11.06.2015 2

Application

EDOC 48.21 KB 08.06.2015 05.06.2015 2

Amendments to the Articles of Association

EDOC 25.5 KB 08.06.2015 04.06.2015 1

Articles of Association

EDOC 26.1 KB 08.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

EDOC 26.45 KB 08.06.2015 04.06.2015 1

Shareholders’ register

EDOC 31.11 KB 08.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.84 KB 13.10.2011 11.10.2011 2

Registration certificates

TIF 30.42 KB 13.10.2011 11.10.2011 1

Confirmation or consent to legal address

TIF 11.1 KB 13.10.2011 06.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.12 KB 13.10.2011 29.09.2011 1

Announcement regarding the legal address

TIF 7.88 KB 13.10.2011 26.09.2011 1

Application

TIF 110.85 KB 13.10.2011 26.09.2011 4
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