PROREKS, 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, 12.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROREKS" |
| Registration number, date | 40003656891, 11.12.2003 |
| VAT number | None (excluded 22.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | Stirnu iela 36 – 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 99 601 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 09.12.2008 | TIF (1.02 MB) | ||
2005 |
Annual report | 15.01.2007 | TIF (548.82 KB) | ||
2004 |
Annual report | 13.11.2007 | TIF (405.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.48 KB | 13.11.2007 | 08.12.2004 | 1 |
Articles of Association |
TIF | 20.46 KB | 13.11.2007 | 08.12.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.81 KB | 13.11.2007 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 28.52 KB | 13.11.2007 | 08.12.2004 | 1 |
Articles of Association |
TIF | 16.46 KB | 13.11.2007 | 30.07.2004 | 1 |
Articles of Association |
TIF | 50.41 KB | 13.11.2007 | 08.12.2003 | 3 |
Memorandum of association |
TIF | 59.69 KB | 13.11.2007 | 08.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.28 KB | 12.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
257.13 KB | 14.02.2020 | 11.02.2020 | 2 | |
Application |
272.63 KB | 14.02.2020 | 11.02.2020 | 2 | |
Other documents |
75.1 KB | 14.02.2020 | 10.02.2020 | 1 | |
Other documents |
105.67 KB | 14.02.2020 | 10.02.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 483.22 KB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
2.1 MB | 08.03.2017 | 08.03.2017 | 7 | |
Application |
2.48 MB | 08.03.2017 | 08.03.2017 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 131.18 KB | 02.02.2017 | 02.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.29 KB | 02.02.2017 | 02.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 02.02.2017 | 02.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 13.11.2007 | 04.05.2005 | 1 |
Application |
TIF | 85.54 KB | 13.11.2007 | 02.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 13.11.2007 | 27.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 13.11.2007 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 7.1 KB | 13.11.2007 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 13.11.2007 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.17 KB | 13.11.2007 | 13.12.2004 | 1 |
Application |
TIF | 67.11 KB | 13.11.2007 | 10.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 13.11.2007 | 10.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 13.11.2007 | 08.12.2004 | 1 |
Application |
TIF | 84.63 KB | 13.11.2007 | 03.12.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.76 KB | 13.11.2007 | 03.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 13.11.2007 | 03.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 13.11.2007 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 13.11.2007 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 13.11.2007 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 13.11.2007 | 20.09.2004 | 2 |
Application |
TIF | 100 KB | 13.11.2007 | 02.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 13.11.2007 | 30.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 13.11.2007 | 30.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.5 KB | 13.11.2007 | 11.12.2003 | 1 |
Registration certificates |
TIF | 36.15 KB | 13.11.2007 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 13.11.2007 | 09.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 13.11.2007 | 08.12.2003 | 1 |
Application |
TIF | 88.51 KB | 13.11.2007 | 08.12.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 13.11.2007 | 08.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 13.11.2007 | 08.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 13.11.2007 | 08.12.2003 | 1 |
Sample report |
TIF | 22.42 KB | 13.11.2007 | 08.12.2003 | 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