Prorenta, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Prorenta
Registration number, date 45403043197, 21.05.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address Palejas iela 5, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.27 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2015
* 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

50 % 1 400 € 1 € 1 400 Latvia 30.10.2025 19.11.2025

Natural person

25 % 700 € 1 € 700 Latvia 30.10.2025 19.11.2025

Natural person

25 % 700 € 1 € 700 Latvia 30.10.2025 19.11.2025

Historical addresses

Jēkabpils, Neretas iela 37 - 56 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Neretas iela 37 - 56 Until 19.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (78.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (78.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (77.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (336.28 KB) €9.00

2015

Annual report 21.05.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.44 KB 19.11.2025 30.10.2025 1

Articles of Association

EDOC 36.76 KB 19.11.2025 30.10.2025 1

Shareholders’ register

EDOC 48.22 KB 19.11.2025 30.10.2025 1

Amendments to the Articles of Association

TIF 630.32 KB 06.12.2018 06.12.2018 1

Articles of Association

TIF 2.55 MB 06.12.2018 06.12.2018 2

Regulations for the increase/reduction of the equity

TIF 991.94 KB 06.12.2018 06.12.2018 1

Shareholders’ register

TIF 21.93 MB 06.12.2018 06.12.2018 10

Shareholders’ register

TIF 4.4 MB 06.12.2018 06.12.2018 2

Articles of Association

TIF 13.73 KB 27.05.2015 18.05.2015 1

Memorandum of Association

TIF 30.95 KB 27.05.2015 18.05.2015 1

Shareholders’ register

TIF 47.18 KB 27.05.2015 18.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 40.72 KB 19.11.2025 30.10.2025 1

Application

EDOC 82.56 KB 19.11.2025 27.10.2025 1

Notice of a member of the Board regarding the resignation

EDOC 21.2 KB 19.11.2025 01.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 11.12.2018 11.12.2018 2

Application

TIF 39.24 MB 06.12.2018 06.12.2018 18

Bank statements or other document regarding the payment of the equity

TIF 604.59 KB 06.12.2018 06.12.2018 1

Protocols/decisions of a company/organisation

TIF 4.35 MB 06.12.2018 06.12.2018 3

Decisions / letters / protocols of public notaries

TIF 68.5 KB 27.05.2015 21.05.2015 2

Registration certificates

TIF 36.76 KB 27.05.2015 21.05.2015 2

Announcement regarding the legal address

TIF 12.13 KB 27.05.2015 18.05.2015 1

Application

TIF 494.44 KB 27.05.2015 18.05.2015 5

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 27.05.2015 18.05.2015 1

Confirmation or consent to legal address

TIF 11.28 KB 27.05.2015 18.05.2015 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