PRODEX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 "PRODEX"
Legal form Limited liability company (SIA)
Registration number, date 40003571936, 05.12.2001
Register, Included in The Register Commercial register, 27.09.2004
SEPA identifier LV31ZZZ40003571936
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003571936 Is active 04.01.2002
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 6, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 6, Rīga, LV-1073
Registration certificate number, date Nr. C42885. 27.09.2004
Fixed capital Paid capital - 170 640.00 EUR (Registered in State Enterprise register 09.10.2023)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2023
The State support The State support history  (Actual record: 21.12.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67775762
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 (19)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Head 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)
09.10.2023

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Estate Capital OU(Registration number: 12118304)Harju maakond, Tallinn, Mustamae linnaosa, Kadaka tee 181, 12618
From 05.10.2023 60 1 422.00 EUR 85 320.00 EUR 50.00 % 60 09.10.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 60 1 422.00 EUR 85 320.00 EUR 50.00 % 60 09.10.2023
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

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.10.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

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>; 2022., 2023. year 
    2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49172 - 49181
 49172 - 49181
Net turnover
  1376 , Major
 1376 		Major
Profit or loss
  1167
 1167
Equity capital
  3351
 3351
Fixed assets
  24120
 24120
Balance
  4479
 4479
Tangible assets
  21274
 21274
Liquidity
  32374 , Companies
 32374 		Companies
Profitability
  42811 , Companies
 42811 		Companies

About the company's comparative indices

PRODEX mentioned in newspapers   PRODEX zo.lv catalogue
Legal address on the map
PRODEX Legal address on the map
Publications (1)
Veic izmaiņas būvmateriālu vairumtirgotāja "PRODEX" dalībniekos 10.10.2023 06:30

Lursoft Klientu Portfeļa montorings ziņo, ka izmaiņas reģistrētas vairumtirgotāja SIA “PRODEX” dalībniekos

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