PROTEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROTEL"
Registration number, date 40003620875, 28.02.2003
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2003
Legal address Rītupes iela 31 – 1, Bērzgale, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners
Fixed capital 2 845 EUR, registered payment 13.01.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.10 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.0
Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry
Redakcija NACE 2.0
Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.02.2008
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2015 13.01.2017

Apply information changes

"Protel", SIA

Rīgas 41, Rēzekne, LV-4601 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Rīga, Kastrānes iela 1/2-411 Until 13.01.2017 9 years ago
Rēzekne, Rīgas iela 41 Until 07.07.2022 4 years ago
Ludzas nov., Ludza, Baznīcas iela 9/15 - 1 Until 26.02.2026 26 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (79.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (79.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (3.17 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 54 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.61 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TXT (473 B)

2007

Annual report 02.10.2008  TIF (166.14 KB)

2006

Annual report 02.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 18.01.2007  TIF (266.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.53 KB 26.02.2026 16.06.2015 2

Shareholders’ register

TIF 87.05 KB 26.02.2026 16.06.2015 2

Articles of Association

TIF 538.66 KB 26.02.2026 11.02.2003 13

Memorandum of Association

TIF 49.24 KB 26.02.2026 11.02.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.28 KB 26.02.2026 26.02.2026 14

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 07.07.2022 07.07.2022 1

Application

DOCX 91.35 KB 07.07.2022 06.07.2022 21

Application

DOCX 91.35 KB 07.07.2022 06.07.2022 21

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 13.01.2017 13.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 06.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.32 KB 04.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

RTF 180.72 KB 04.09.2013 04.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 482.88 KB 04.09.2013 28.08.2013 1

State Revenue Service decisions/letters/statements

TIF 48.81 KB 26.02.2026 20.06.2006 1

State Revenue Service decisions/letters/statements

TIF 31.44 KB 26.02.2026 20.06.2006 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 26.02.2026 02.06.2006 1

State Revenue Service decisions/letters/statements

TIF 35.91 KB 26.02.2026 31.05.2006 1

State Revenue Service decisions/letters/statements

TIF 61.36 KB 26.02.2026 31.05.2006 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 26.02.2026 28.02.2003 1

Registration certificates

TIF 52.96 KB 26.02.2026 28.02.2003 1

Receipts on the publication and state fees

TIF 20.3 KB 26.02.2026 14.02.2003 1

Announcement regarding the legal address

TIF 10.23 KB 26.02.2026 11.02.2003 1

Application

TIF 107.21 KB 26.02.2026 11.02.2003 4

Consent of a member of the Board / executive director

TIF 9.68 KB 26.02.2026 11.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 03.09.2013 11.02.2003 1

Power of attorney, act of empowerment

TIF 9.52 KB 26.02.2026 03.02.2003 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