Basic data
Name SIA "Prodea"
Legal form Limited liability company (SIA)
Registration number, date 40203335457, 29.07.2021
Register, Included in The Register Commercial register, 29.07.2021
SEPA identifier LV27ZZZ40203335457
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203335457 Is active 30.08.2021
Legal address Legal address: Olaines nov., Olaines pag., Jāņupe, "Ceriņi M 3", LV-2127 Other registered in this address
Postal address "Ceriņi M 3", Jāņupe, Olaines pag., Olaines nov., LV-2127
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 01.09.2021)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2024
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 22.10.2024
Find out current information about tax debts
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 (2)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.04.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2024 15 100.00 EUR 1 500.00 EUR 50.00 % 15 26.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2024 15 100.00 EUR 1 500.00 EUR 50.00 % 15 26.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2021 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.04.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 154276 - 154310
 154276 - 154310
Net turnover
  16574 , Major
 16574
Major
Profit or loss
  10060
 10060
Equity capital
  26987 - 26988
 26987 - 26988
Fixed assets
  30651 - 30653
 30651 - 30653
Balance
  34184
 34184
Tangible assets
  27472 - 27474
 27472 - 27474
Liquidity
  40816 - 40818 , Companies
 40816 - 40818
Companies
Profitability
  26943 , Companies
 26943
Companies

About the company's comparative indices

Legal address on the map
Prodea Legal address on the map
Publications (0)