PROKS Management, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "PROKS Management"
Legal form Limited liability company (SIA)
Registration number, date 40103397291, 24.03.2011
Register, Included in The Register Commercial register, 24.03.2011
SEPA identifier LV29ZZZ40103397291
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gunāra Astras iela 8B, LV-1082 Previous addresses
Other registered in this address
Postal address Gunāra Astras iela 8B, Rīga, LV-1082
Registration certificate number, date Nr. K109126. 24.03.2011
Fixed capital Paid capital - 330 688.00 EUR (Registered in State Enterprise register 13.09.2024)
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 13.09.2024
Creditor notifications Yes  (Actual record: 16.07.2024)
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 30.10.2024
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 (13)
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 04.10.2013 Head 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2024 32665 1.00 EUR 32 665.00 EUR 9.87789 % 32665 13.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2024 273474 1.00 EUR 273 474.00 EUR 82.6985 % 273474 13.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100194951
From 02.09.2024 16291 1.00 EUR 16 291.00 EUR 4.9264 % 16291 13.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2024 8258 1.00 EUR 8 258.00 EUR 2.49722 % 8258 13.09.2024
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 09.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 84611 - 84646
 84611 - 84646
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  26219
 26219
Equity capital
  7828
 7828
Fixed assets
  7524
 7524
Balance
  10717
 10717
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  60357 - 60360 , Companies
 60357 - 60360 		Companies

About the company's comparative indices

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