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 |
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Legal address |
Legal address:
Rīga, Gunāra Astras iela 8B, LV-1082
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 05.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 09.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.09.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.09.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 27.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 27.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 24.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 24.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 05.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 05.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 4640 - 4679 | 4640 - 4679 | ||
Net turnover
72 , Major
|
72 |
Major | |
Profit or loss
551
|
551 |
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Equity capital
607
|
607 |
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Fixed assets
17264
|
17264 |
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Balance
765
|
765 |
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Tangible assets
18872 - 18873
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18872 - 18873 |
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Liquidity
37744 , Companies
|
37744 |
Companies | |
Profitability
65462 , Companies
|
65462 |
Companies | |
About the company's comparative indices |
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” |