PROTUBE SERVISS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROTUBE SERVISS"
Legal form Limited liability company (SIA)
Registration number, date 40103345853, 17.11.2010
Register, Included in The Register Commercial register, 17.11.2010
SEPA identifier LV09ZZZ40103345853
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103345853 Is active 06.09.2017
Legal address Legal address: Rīga, Jūrmalas gatve 57A - 15, LV-1067 Previous addresses
Other registered in this address
Postal address Jūrmalas gatve 57A - 15, Rīga, LV-1067
Registration certificate number, date Nr. K092775. 17.11.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.09.2019)
Activity code (NACE)
  • Machining (25.62, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2019
The State support The State support history  (Actual record: 20.04.2021)
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 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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 12.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2010 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 12.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 12.09.2019
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 12.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81706 - 81720
 81706 - 81720
Net turnover
  21601 , Major
 21601
Major
Profit or loss
  9505
 9505
Equity capital
  18331
 18331
Fixed assets
  18346
 18346
Balance
  23894
 23894
Tangible assets
  15701
 15701
Liquidity
  22533 , Companies
 22533
Companies
Profitability
  38345 , Companies
 38345
Companies

About the company's comparative indices

Legal address on the map
PROTUBE SERVISS Legal address on the map
Publications (0)