PROKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003053457, 24.01.1992
Register, Included in The Register Commercial register, 03.10.2003
SEPA identifier LV21ZZZ40003053457
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003053457 Is active 26.05.1995
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. C19566. 03.10.2003
Fixed capital Paid capital - 969 000.00 EUR (Registered in State Enterprise register 27.05.2024)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2024
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67775652
+371 67775686
+371 67313163
+371 67775654
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 (28)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA PROKS Holding(50103728261)Rīga, Gunāra Astras iela 8B
From 22.05.2024 969000 1.00 EUR 969 000.00 EUR 100.00 % 969000 27.05.2024
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 10.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 4640 - 4679
 4640 - 4679
Net turnover
  73 , Major
 73
Major
Profit or loss
  553
 553
Equity capital
  610
 610
Fixed assets
  17315
 17315
Balance
  768
 768
Tangible assets
  18921 - 18922
 18921 - 18922
Liquidity
  37852 , Companies
 37852
Companies
Profitability
  65682 , Companies
 65682
Companies

About the company's comparative indices

Legal address on the map
PROKS Legal address on the map
Publications (1)
Vairumtirgotājam "PROKS" ievērojams apgrozījuma pieaugums 06.09.2022 06:19

Pagājušajā gadā ievērojamu apgrozījuma pieaugumu uzrādījis sadzīves tehnikas, elektropreču un informācijas tehnoloģiju produktu vairumtirgotājs SIA “PROKS”