PROTOxG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROTOxG"
Legal form Limited liability company (SIA)
Registration number, date 40203369951, 29.12.2021
Register, Included in The Register Commercial register, 29.12.2021
SEPA identifier LV83ZZZ40203369951
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203369951 Is active 02.02.2023
Legal address Legal address: Mārupes nov., Mārupe, Daugavas iela 38 - 3, LV-2167 Previous addresses
Other registered in this address
Postal address Daugavas iela 38 - 3, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 29.12.2021)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2023
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 13.11.2024
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 (2)
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 29.12.2021 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2023 50 0.01 EUR 0.50 EUR 50.00 % 28.06.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "FP aģentūra"(41503079654)Daugavpils, Krišjāņa Valdemāra iela 37 - 28
From 16.06.2023 1 0.01 EUR 0.01 EUR 1.00 % 28.06.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "FRICOM"(40103893881)Mārupes nov., Mārupe, Daugavas iela 38 - 3
From 16.06.2023 49 0.01 EUR 0.49 EUR 49.00 % 28.06.2023
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 29.12.2021 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.06.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 157060 - 157083
 157060 - 157083
Net turnover
  81993 - 81996 , Major
 81993 - 81996
Major
Profit or loss
  94874 - 94875
 94874 - 94875
Equity capital
  16980
 16980
Fixed assets
  12438
 12438
Balance
  22190
 22190
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  94828 - 94850 , Companies
 94828 - 94850
Companies
Profitability
There are no data of the place of the previous year
  84747 , Companies
There are no data of the place of the previous year
 84747
Companies

About the company's comparative indices

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