PROTONS.LV, SIA

Limited Liability Company, Micro company
Place in branch
209 by turnover
110 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROTONS.LV"
Registration number, date 40203168615, 14.09.2018
VAT number None (excluded 06.04.2021) Europe VAT register
Register, date Commercial Register, 14.09.2018
Legal address Kapseļu iela 10 – 7, Rīga, LV-1083 Check address owners
Fixed capital 2 000 EUR, registered payment 14.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • 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, €) 0.08 0 0
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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2020
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   18.12.2020
* 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

Natural person

100 % 2 000 € 1 € 2 000 Latvia 08.12.2020 18.12.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.08.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2022  PDF (77.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (77.08 KB) €11.00

2018

Annual report 14.09.2018 - 31.12.2018 11.07.2022  PDF (77.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 18.12.2020 08.12.2020 1

Memorandum of Association

TIF 39.79 KB 14.09.2018 04.09.2018 2

Articles of Association

TIF 11.97 KB 05.09.2018 04.09.2018 1

Shareholders’ register

TIF 53.07 KB 05.09.2018 04.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 13.07.2022 13.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 13.07.2022 13.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.18 KB 12.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 09.07.2021 09.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 09.07.2021 09.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.18 KB 06.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 18.12.2020 18.12.2020 2

Application

DOC 136 KB 18.12.2020 14.12.2020 5

Application

EDOC 46.5 KB 18.12.2020 14.12.2020 5

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 18.12.2020 08.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 15.91 KB 18.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 18.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.84 KB 18.12.2020 08.12.2020 1

Shareholders’ register

EDOC 25.28 KB 18.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 14.09.2018 14.09.2018 2

Announcement regarding the legal address

TIF 10.11 KB 05.09.2018 04.09.2018 1

Application

TIF 205.03 KB 05.09.2018 04.09.2018 6
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