PROLATIO Systems, SIA

Basic data
Name SIA "PROLATIO Systems"
Legal form Limited liability company (SIA)
Registration number, date 50103792001, 23.05.2014
Register, Included in The Register Commercial register, 23.05.2014
SEPA identifier LV90ZZZ50103792001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103792001 Is active 10.07.2014
Legal address Legal address: Rīga, Sesku iela 2, LV-1035 Previous addresses
Other registered in this address
Postal address Sesku iela 2, Rīga, LV-1035
Fixed capital Paid capital - 32 800.00 EUR (Registered in State Enterprise register 25.07.2019)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.1) (Source: SRS, CSB)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 46 053.98 EUR as of 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 28648481
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.04.2019

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
29.04.2019

From Together with CEO
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 13120 1.00 EUR 13 120.00 EUR 40.00 % 19.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 3280 1.00 EUR 3 280.00 EUR 10.00 % 19.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 13120 1.00 EUR 13 120.00 EUR 40.00 % 19.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 3280 1.00 EUR 3 280.00 EUR 10.00 % 19.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105310 - 105345
 105310 - 105345
Net turnover
  1601 , Major
 1601
Major
Profit or loss
  2023
 2023
Equity capital
  14287
 14287
Fixed assets
  12958
 12958
Balance
  4645
 4645
Tangible assets
  10860
 10860
Liquidity
  63323 - 63325 , Companies
 63323 - 63325
Companies
Profitability
  63072 , Companies
 63072
Companies

About the company's comparative indices

Legal address on the map
PROLATIO Systems Legal address on the map
Publications (0)