PROTERM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROTERM"
Registration number, date 45403043638, 29.07.2015
VAT number None (excluded 07.06.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Kalna iela 37 – 9, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 3 000 EUR, registered payment 10.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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

SRS administration taxes (payments) debt data

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
19.11.2025 172.40 0.00 0.00 0.00 19.11.2025
13.10.2025 170.60 0.00 0.00 0.00 13.10.2025
09.09.2025 194.83 0.00 0.00 0.00 09.09.2025
13.08.2025 193.21 0.00 0.00 0.00 13.08.2025
10.07.2025 191.17 0.00 0.00 0.00 10.07.2025
16.06.2025 189.73 0.00 0.00 0.00 16.06.2025
07.05.2025 187.33 0.00 0.00 0.00 07.05.2025
07.04.2025 185.53 0.00 0.00 0.00 07.04.2025
26.03.2025 184.81 0.00 0.00 0.00 26.03.2025
07.12.2020 3 241.15 0.00 0.00 2 919.33 08.12.2020 16:31
07.11.2020 3 732.81 0.00 0.00 3 336.44 09.11.2020 15:05
07.10.2020 4 192.69 0.00 0.00 3 753.55 15.10.2020 14:44
07.09.2020 4 628.77 0.00 0.00 4 170.66 16.09.2020 16:22
07.08.2020 5 033.66 0.00 0.00 4 587.77 11.08.2020 16:07
07.07.2020 5 037.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 938.38 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 324.07 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 784.69 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 284.31 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 150.57 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 2 438.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 544.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 965.34 0.00 0.00 0.00 11.09.2019 10:51
07.03.2019 1 917.15 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 064.13 0.00 0.00 0.00 12.02.2019 15:24
07.11.2017 466.97 0.00 0.00 0.00 15.11.2017 12:28

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 0 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Person data is unknown

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   28.01.2020
* 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

Fiziskas personas

100 % 3 000 € 1 € 3 000 07.08.2020 17.08.2020

Apply information changes

"Proterm", SIA

Kalna 37-9, Madona, Madonas nov. LV-4801 Check address owners

Santehnikas uzstādīšana un remonts

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (170.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (281.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (165.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (130.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (131.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (178.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (779.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (754.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (785.07 KB) €9.00

2015

Annual report 29.07.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.02 KB 17.08.2020 07.08.2020 1

Shareholders’ register

DOCX 19.02 KB 17.08.2020 07.08.2020 1

Shareholders’ register

TIF 43.06 KB 06.04.2018 27.03.2018 2

Amendments to the Articles of Association

TIF 12.08 KB 06.04.2018 23.03.2018 1

Articles of Association

TIF 39.31 KB 06.04.2018 23.03.2018 2

Regulations for the increase/reduction of the equity

TIF 17.02 KB 06.04.2018 23.03.2018 1

Articles of Association

TIF 17.93 KB 29.07.2015 24.07.2015 1

Memorandum of Association

TIF 36.95 KB 29.07.2015 24.07.2015 2

Shareholders’ register

TIF 65.65 KB 29.07.2015 24.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.81 KB 17.08.2020 17.08.2020 1

Application

DOCX 42.81 KB 17.08.2020 17.08.2020 1

Application

EDOC 48.04 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 197.45 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 17.08.2020 17.08.2020 2

Documents attesting the transfer of shares

EDOC 752.7 KB 17.08.2020 07.08.2020 1

Documents attesting the transfer of shares

PDF 797.69 KB 17.08.2020 07.08.2020 1

Documents attesting the transfer of shares

PDF 797.69 KB 17.08.2020 07.08.2020 1

Shareholders’ register

EDOC 33.14 KB 17.08.2020 07.08.2020 1

Application

TIF 13.53 MB 28.01.2020 28.01.2020 7

Decisions / judgements of courts and other law enforcement authorities

TIF 5.33 MB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.67 KB 28.01.2020 28.01.2020 2

Protocols/decisions of a company/organisation

TIF 1.66 MB 28.01.2020 28.01.2020 2

Statement regarding the beneficial owners

TIF 3.31 MB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 10.04.2018 10.04.2018 2

Application

TIF 158.25 KB 06.04.2018 05.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 38.38 KB 06.04.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.31 KB 06.04.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.52 KB 06.04.2018 25.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.76 KB 06.04.2018 23.03.2018 1

Protocols/decisions of a company/organisation

TIF 42.66 KB 06.04.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

TIF 68 KB 29.07.2015 29.07.2015 2

Registration certificates

TIF 41.32 KB 29.07.2015 29.07.2015 2

Announcement regarding the legal address

TIF 14.3 KB 29.07.2015 24.07.2015 1

Application

TIF 220.92 KB 29.07.2015 24.07.2015 4
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