Protko, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Protko"
Registration number, date 40203210289, 09.05.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2019
Legal address Augusta Deglava iela 164 k-1 – 35, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 09.05.2019
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 0.05 0.06
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
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
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   09.05.2019
* 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 09.05.2019 09.05.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (93.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (93.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (77.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (74.53 KB) €11.00

2019

Annual report 09.05.2019 - 31.12.2019 01.05.2020  PDF (74.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 74.27 KB 09.05.2019 02.05.2019 1

Articles of Association

PDF 74.27 KB 09.05.2019 02.05.2019 1

Memorandum of Association

PDF 81.38 KB 09.05.2019 02.05.2019 1

Memorandum of Association

PDF 81.38 KB 09.05.2019 02.05.2019 1

Shareholders’ register

PDF 157.15 KB 09.05.2019 02.05.2019 1

Shareholders’ register

PDF 157.15 KB 09.05.2019 02.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.95 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 09.05.2019 09.05.2019 2

Application

PDF 232.03 KB 09.05.2019 08.05.2019 5

Application

PDF 232.03 KB 09.05.2019 08.05.2019 5

Application

EDOC 219.66 KB 09.05.2019 08.05.2019 5

Articles of Association

EDOC 82.49 KB 09.05.2019 02.05.2019 1

Confirmation or consent to legal address

PDF 17.05 KB 09.05.2019 02.05.2019 1

Confirmation or consent to legal address

PDF 17.05 KB 09.05.2019 02.05.2019 1

Confirmation or consent to legal address

EDOC 25.71 KB 09.05.2019 02.05.2019 1

Memorandum of Association

EDOC 88.8 KB 09.05.2019 02.05.2019 1

Shareholders’ register

EDOC 161.44 KB 09.05.2019 02.05.2019 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