Proact IT Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "Proact IT Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003420036, 24.11.1998
Register, Included in The Register Commercial register, 18.02.2004
SEPA identifier LV74ZZZ40003420036
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003420036 Is active 11.12.1998
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 23A, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 23A, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. K049278. 12.03.2007
Fixed capital Paid capital - 142 000.00 EUR (Registered in State Enterprise register 30.08.2016)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.01.2024
The State support The State support history  (Actual record: 25.03.2021)
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 80004786
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 (32)
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

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2010 Member 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
Proact IT Group AB(Registration number: 556494-3446)Box 1205, 16428 , Kista, Zviedrija
From 25.07.2017 1000 142.00 EUR 142 000.00 EUR 100.00 % 01.08.2017
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 15.03.2019
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42315 - 42321
 42315 - 42321
Net turnover
  4347 , Major
 4347 		Major
Profit or loss
  106363
 106363
Equity capital
  4119
 4119
Fixed assets
  12448
 12448
Balance
  4207
 4207
Tangible assets
  18125
 18125
Liquidity
  42253 - 42258 , Companies
 42253 - 42258 		Companies
Profitability
  32427 , Companies
 32427 		Companies

About the company's comparative indices

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