PROTOxG, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROTOxG" |
| Registration number, date | 40203369951, 29.12.2021 |
| VAT number | LV40203369951 from 02.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2021 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.26 | 8.38 | 6.15 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.90 | 7.87 | 6.14 |
| Average employees count | 1 | 3 | 2 |
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. |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 0.01 | € 1 | 16.06.2023 | 28.06.2023 | |
Sabiedrība ar ierobežotu atbildību "FRICOM"Reg. no. 40103893881
|
49 % | 49 | € 0.01 | € 0 | Latvia | 16.06.2023 | 28.06.2023 |
Sabiedrība ar ierobežotu atbildību "FP aģentūra"Reg. no. 41503079654
|
1 % | 1 | € 0.01 | € 0 | Latvia | 16.06.2023 | 28.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (80.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 29.12.2021 - 31.12.2022 | 05.06.2023 | PDF (84.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.79 KB | 28.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
186.42 KB | 08.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
186.42 KB | 08.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
DOCX | 20.16 KB | 29.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 20.16 KB | 29.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 26.89 KB | 29.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 26.89 KB | 29.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 29.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 29.12.2021 | 13.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.83 KB | 28.06.2023 | 27.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
173.89 KB | 08.07.2022 | 04.07.2022 | 1 | |
Application |
173.89 KB | 08.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
EDOC | 189.68 KB | 08.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 52.66 KB | 29.12.2021 | 29.12.2021 | 9 |
Application |
DOCX | 52.66 KB | 29.12.2021 | 29.12.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 29.12.2021 | 29.12.2021 | 2 |
Articles of Association |
EDOC | 25.3 KB | 29.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
EDOC | 29.7 KB | 29.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 29.12.2021 | 13.12.2021 | 1 |