Prosan, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
35 by profit
98 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prosan"
Registration number, date 43603052264, 24.02.2012
VAT number LV43603052264 from 08.03.2012 Europe VAT register
Register, date Commercial Register, 24.02.2012
Legal address "Vārpinieki", Līvbērzes pag., Jelgavas nov., LV-3003 Check address owners
Fixed capital 2 840 EUR, registered payment 07.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 42.92 3.57 27.61
Personal income tax (thousands, €) 11.28 11.6 10.14
Statutory social insurance contributions (thousands, €) 39.8 32.68 24.4
Average employees count 13 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.02.2012
* 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

100 % 2 840 € 1 € 2 840 Latvia 01.12.2015 07.12.2015

Apply information changes

ML

"Prosan", SIA

4. līnija 3-1, Jelgava LV-3003 Check address owners

Siltumapgāde un siltumtīkli

http://www.prosan.lv

Historical addresses

Jelgava, 4. līnija 3 - 1 Until 18.01.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
dal bnieka l mums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (520.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieka lemums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 24.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27 KB 02.12.2015 01.12.2015 1

Amendments to the Articles of Association

 DOC 27 KB 02.12.2015 01.12.2015 1

Articles of Association

 DOC 26 KB 02.12.2015 01.12.2015 1

Articles of Association

 DOC 26 KB 02.12.2015 01.12.2015 1

Shareholders’ register

DOC 32 KB 02.12.2015 01.12.2015 1

Shareholders’ register

DOC 32 KB 02.12.2015 01.12.2015 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 21.01.2014 02.01.2014 1

Shareholders’ register

DOCX 17.45 KB 21.01.2014 02.01.2014 1

Amendments to the Articles of Association

 DOC 28 KB 21.01.2014 27.12.2013 1

Articles of Association

 DOC 27 KB 21.01.2014 27.12.2013 2

Articles of Association

 DOC 27 KB 21.01.2014 27.12.2013 2

Articles of Association

 EDOC 79.92 KB 24.02.2012 21.02.2012 1

Memorandum of Association

 EDOC 40.92 KB 22.02.2012 21.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.46 KB 18.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 07.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 07.12.2015 07.12.2015 2

Amendments to the Articles of Association

 EDOC 22.72 KB 02.12.2015 01.12.2015 1

Articles of Association

 EDOC 22.36 KB 02.12.2015 01.12.2015 1

Application

 DOCX 27.11 KB 02.12.2015 01.12.2015 2

Application

 EDOC 39.88 KB 02.12.2015 01.12.2015 2

Application

 DOCX 27.11 KB 02.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

 DOCX 15.85 KB 02.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 28.32 KB 02.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

 DOCX 15.85 KB 02.12.2015 01.12.2015 2

Shareholders’ register

EDOC 22.82 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.39 KB 21.01.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

 RTF 179.18 KB 21.01.2014 21.01.2014 1

Application

 DOC 59 KB 21.01.2014 02.01.2014 2

Application

 EDOC 34.85 KB 21.01.2014 02.01.2014 2

Regulations for the increase/reduction of the equity

 EDOC 26.05 KB 21.01.2014 02.01.2014 1

Shareholders’ register

EDOC 33.71 KB 21.01.2014 02.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 132.78 KB 22.01.2014 27.12.2013 1

Amendments to the Articles of Association

 EDOC 23.37 KB 21.01.2014 27.12.2013 1

Articles of Association

 EDOC 49.67 KB 21.01.2014 27.12.2013 2

Protocols/decisions of a company/organisation

 EDOC 22.77 KB 21.01.2014 27.12.2013 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 21.01.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 127.36 KB 24.02.2012 24.02.2012 1

Registration certificates

 EDOC 590.82 KB 24.02.2012 24.02.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 483.11 KB 23.02.2012 22.02.2012 1

Application

 EDOC 53.64 KB 22.02.2012 22.02.2012 2

Bank statements or other document regarding the payment of the equity

EDOC 40.81 KB 24.02.2012 21.02.2012 1

Announcement regarding the legal address

 EDOC 39.86 KB 22.02.2012 21.02.2012 1

Consent of a member of the Board / executive director

 EDOC 40.13 KB 22.02.2012 21.02.2012 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