Basic data
Name SIA PRODEX Previous names
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
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 23.09.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
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)Kadaka tee 181, Mustamae linnaosa, Tallinn, Harju maakond, Igaunija
From 12.09.2024 58 1 422.00 EUR 82 476.00 EUR 48.33333 % 58 23.09.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2024 62 1 422.00 EUR 88 164.00 EUR 51.66667 % 62 23.09.2024
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 * 48956 - 48965
 48956 - 48965
Net turnover
  1424 , Major
 1424
Major
Profit or loss
  1203
 1203
Equity capital
  3450
 3450
Fixed assets
  24593
 24593
Balance
  4629
 4629
Tangible assets
  21644
 21644
Liquidity
  32865 , Companies
 32865
Companies
Profitability
  43554 , Companies
 43554
Companies

About the company's comparative indices

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