Prodea New, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.10.2024)
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 "Prodea New"
Legal form Limited liability company (SIA)
Registration number, date 40103662729, 22.04.2013
Register, Included in The Register Commercial register, 22.04.2013
SEPA identifier LV48ZZZ40103662729
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103662729 Is active 08.05.2013
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Jāņupe, "Ceriņi M 3", LV-2113 Other registered in this address
Postal address "Ceriņi M 3", Jāņupe, Olaines pag., Olaines nov., LV-2113
Registration certificate number, date Nr. K143100. 22.04.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.06.2016)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS)
  • Wholesale of beverages (46.34, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2021
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 25555510
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 (11)
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 10.01.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 9 71.00 EUR 639.00 EUR 22.50 % 07.10.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 22 71.00 EUR 1 562.00 EUR 55.00 % 07.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 9 71.00 EUR 639.00 EUR 22.50 % 07.10.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99246 - 99279
 99246 - 99279
Net turnover
  2080 , Major
 2080 		Major
Profit or loss
  4510
 4510
Equity capital
  11451
 11451
Fixed assets
  11774
 11774
Balance
  8872
 8872
Tangible assets
  12818
 12818
Liquidity
  59937 - 59939 , Companies
 59937 - 59939 		Companies
Profitability
  56286 , Companies
 56286 		Companies

About the company's comparative indices

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