PROLUX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PROLUX"
Legal form Limited liability company (SIA)
Registration number, date 40003471371, 07.12.1999
Register, Included in The Register Commercial register, 04.09.2003
SEPA identifier LV62ZZZ40003471371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003471371 Is active 09.12.1999
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Smiltnieku iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Smiltnieku iela 2, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C19142. 04.09.2003
Fixed capital Paid capital - 51 212.00 EUR (Registered in State Enterprise register 06.08.2014)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 22.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67701795
+371 27806777
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2014 1829 28.00 EUR 51 212.00 EUR 100.00 % 06.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44642 - 44653
 44642 - 44653
Net turnover
  4946 , Major
 4946 		Major
Profit or loss
  17473
 17473
Equity capital
  17936
 17936
Fixed assets
  22312 - 22313
 22312 - 22313
Balance
  13333
 13333
Tangible assets
  19466 - 19467
 19466 - 19467
Liquidity
  57514 - 57517 , Companies
 57514 - 57517 		Companies
Profitability
  40439 , Companies
 40439 		Companies

About the company's comparative indices

PROLUX mentioned in newspapers   PROLUX zo.lv catalogue
Legal address on the map
PROLUX Legal address on the map
Publications (0)