ProLat, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ProLat"
Legal form Limited liability company (SIA)
Registration number, date 41503014291, 19.09.1995
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV87ZZZ41503014291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503014291 Is active 16.04.1996
Legal address Legal address: Daugavpils, Aglonas iela 4, LV-5404 Previous addresses
Other registered in this address
Postal address Aglonas iela 4, Daugavpils, LV-5404
Registration certificate number, date Nr. C42375. 11.11.2004
Fixed capital Paid capital - 42 660.00 EUR (Registered in State Enterprise register 04.11.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
The State support The State support history  (Actual record: 17.04.2020)
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 collaterals Yes
Tax debts (as of date) 37 051.52 EUR as of 17.09.2024
Find out current information about tax debts
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2007 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 6 1 422.00 EUR 8 532.00 EUR 20.00 % 29.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 3 1 422.00 EUR 4 266.00 EUR 10.00 % 29.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2015 12 1 422.00 EUR 17 064.00 EUR 40.00 % 04.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2015 9 1 422.00 EUR 12 798.00 EUR 30.00 % 04.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 33892 - 33907
 33892 - 33907
Net turnover
  14985 , Major
 14985
Major
Profit or loss
  107231
 107231
Equity capital
  103823 - 103824
 103823 - 103824
Fixed assets
  17028
 17028
Balance
  13100
 13100
Tangible assets
  14554
 14554
Liquidity
  66348 - 66350 , Companies
 66348 - 66350
Companies
Profitability
  67473 , Companies
 67473
Companies

About the company's comparative indices

Legal address on the map
ProLat Legal address on the map
Publications (0)