Prokapital invest, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Prokapital invest"
Legal form Limited liability company (SIA)
Registration number, date 40103518683, 02.03.2012
Register, Included in The Register Commercial register, 02.03.2012
SEPA identifier LV75ZZZ40103518683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103518683 Isn't active 05.11.201930.03.2021
Legal address Legal address: Jūrmala, Bulduru prospekts 147 - 8, LV-2010 Previous addresses
Other registered in this address
Postal address Bulduru prospekts 147 - 8, Jūrmala, LV-2010
Registration certificate number, date Nr. K124187. 02.03.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
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 (12)
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 13.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.09.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.09.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.06.2015
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 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90780 - 90803
 90780 - 90803
Net turnover
  85857 - 111260 , Major
 85857 - 111260
Major
Profit or loss
  11935
 11935
Equity capital
  30045
 30045
Fixed assets
  3850
 3850
Balance
  4571
 4571
Tangible assets
  65109 - 111259
 65109 - 111259
Liquidity
  73708 - 73709 , Companies
 73708 - 73709
Companies

About the company's comparative indices

Legal address on the map
Prokapital invest Legal address on the map
Publications (0)