Protekss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Protekss"
Registration number, date 43603060948, 27.08.2013
VAT number LV43603060948 from 13.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Baraviku iela 1, Jelgava, LV-3008 Check address owners
Fixed capital 1 EUR, registered payment 25.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.07.2019, taxpayer Protekss, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.07.2019 155.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 395.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 588.32 0.00 0.00 0.00 10.05.2019 15:30
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 11.84 10.27 2
Personal income tax (thousands, €) 1.98 0.85 0.19
Statutory social insurance contributions (thousands, €) 6.17 5.43 1.76
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.
Source: SRS
Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2022
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   01.07.2022
* 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 % 1 € 1 € 1 16.06.2022 01.07.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "EDK AUTO" Until 21.01.2015 11 years ago

Historical addresses

Jelgava, Loka maģistrāle 13-65 Until 21.01.2015 11 years ago
Jelgava, Zīles ceļš 6F Until 17.03.2022 4 years ago
Jelgava, Dobeles šoseja 94 - 1 Until 01.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 01.03.2026  PDF (1.88 MB)

2024

 Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (672.9 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (673.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (1018.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (229.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (176.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (176.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K061 vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (176.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (250.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
K061 vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
K061 vadibas zinojums 2014 PDF

2013

 Annual report 27.08.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.16 KB 01.07.2022 16.06.2022 1

Shareholders’ register

DOCX 15.16 KB 01.07.2022 16.06.2022 1

Amendments to the Articles of Association

 PDF 53.98 KB 19.01.2015 19.01.2015 1

Articles of Association

 PDF 35.65 KB 19.01.2015 19.01.2015 1

Articles of Association

 DOC 26.5 KB 27.08.2013 27.08.2013 2

Articles of Association

 DOCX 14.09 KB 27.08.2013 27.08.2013 2

Memorandum of Association

 DOC 31 KB 23.08.2013 16.08.2013 1

Shareholders’ register

DOCX 14.3 KB 23.08.2013 16.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 47.85 KB 01.07.2022 01.07.2022 5

Application

 DOCX 47.85 KB 01.07.2022 01.07.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 01.07.2022 01.07.2022 2

Protocols/decisions of a company/organisation

 DOC 33.5 KB 01.07.2022 16.06.2022 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 01.07.2022 16.06.2022 1

Shareholders’ register

EDOC 29.98 KB 01.07.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 17.03.2022 17.03.2022 2

Application

 DOCX 46.11 KB 17.03.2022 03.03.2022 1

Application

 DOCX 46.11 KB 17.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 87.15 KB 04.11.2015 04.11.2015 2

Application

 TIF 372.17 KB 04.11.2015 30.10.2015 3

Decisions / letters / protocols of public notaries

 EDOC 73.7 KB 21.01.2015 21.01.2015 2

Confirmation or consent to legal address

 TIF 30.17 KB 22.01.2015 19.01.2015 1

Amendments to the Articles of Association

 EDOC 71 KB 19.01.2015 19.01.2015 1

Articles of Association

 EDOC 51.07 KB 19.01.2015 19.01.2015 1

Application

 EDOC 89.39 KB 19.01.2015 19.01.2015 2

Application

 PDF 77.16 KB 19.01.2015 19.01.2015 2

Protocols/decisions of a company/organisation

 PDF 48.29 KB 19.01.2015 19.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 65.22 KB 19.01.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.35 KB 25.07.2014 25.07.2014 2

Amendments to the Articles of Association

 EDOC 22.81 KB 22.07.2014 20.07.2014 1

Articles of Association

 EDOC 37.94 KB 22.07.2014 20.07.2014 1

Application

 EDOC 53.07 KB 22.07.2014 20.07.2014 3

Consent of a member of the Board / executive director

 EDOC 22.63 KB 22.07.2014 20.07.2014 1

Protocols/decisions of a company/organisation

 EDOC 40.65 KB 22.07.2014 20.07.2014 1

Shareholders’ register

EDOC 46.59 KB 22.07.2014 20.07.2014 1

Shareholders’ register

EDOC 30.9 KB 22.07.2014 20.07.2014 1

Articles of Association

 EDOC 54.75 KB 27.08.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 27.08.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.68 KB 27.08.2013 27.08.2013 2

Registration certificates

 EDOC 580.56 KB 27.08.2013 27.08.2013 1

Registration certificates

 TIF 3.3 MB 27.08.2013 27.08.2013 1

Announcement regarding the legal address

 EDOC 22.52 KB 23.08.2013 16.08.2013 1

Announcement regarding the legal address

 DOC 25 KB 23.08.2013 16.08.2013 1

Application

 DOC 84.5 KB 23.08.2013 16.08.2013 2

Application

 EDOC 36.87 KB 23.08.2013 16.08.2013 2

Memorandum of Association

 EDOC 23.17 KB 23.08.2013 16.08.2013 1

Shareholders’ register

EDOC 30.79 KB 23.08.2013 16.08.2013 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