PRODESSE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PRODESSE"
Legal form Limited liability company (SIA)
Registration number, date 40003967493, 02.11.2007
Register, Included in The Register Commercial register, 02.11.2007
SEPA identifier LV80ZZZ40003967493
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003967493 Is active 22.11.2007
Legal address Legal address: Ogres nov., Ogre, Rīgas iela 14, LV-5001 Previous addresses
Other registered in this address
Postal address Rīgas iela 14, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K065824. 02.11.2007
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.04.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.02.2024
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) 2 443.29 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 65049220
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 5 280.00 EUR 1 400.00 EUR 50.00 % 5 08.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 5 280.00 EUR 1 400.00 EUR 50.00 % 5 08.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69150 - 69165
 69150 - 69165
Net turnover
  57370 , Major
 57370
Major
Profit or loss
  78127 - 78132
 78127 - 78132
Equity capital
  81259 - 81262
 81259 - 81262
Fixed assets
  55026 - 55037
 55026 - 55037
Balance
  82548 - 82549
 82548 - 82549
Tangible assets
  51296 - 51305
 51296 - 51305
Liquidity
  77965 - 77966 , Companies
 77965 - 77966
Companies
Profitability
  71063 , Companies
 71063
Companies

About the company's comparative indices

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