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Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"
Legal form Limited Liability Company
Reg. No 40003788309
Reg. date 08.12.2005
Register Commercial Register
Legal Address Mūkusalas iela 72, Rīga, LV-1004
Registered share capital, date 484,228 EUR, 06.06.2014
Paid-in share capital, date 484,228 EUR, 06.06.2014
NACE 64.92 Other credit granting
VAT payer
LV40003788309 Registered Excluded
26.02.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,125,744 EUR Net profit 1,601,603 EUR Equity 3,096,530 EUR Date submitted27.08.2021 Number of employees 7
Year2019 Net sales 1,003,701 EUR Net profit 529,043 EUR Equity 1,494,927 EUR Date submitted28.08.2020 Number of employees 13
Year2018 Net sales 885,053 EUR Net profit 469,282 EUR Equity 1,347,521 EUR Date submitted14.05.2019 Number of employees 10
Year2017 Net sales 622,189 EUR Net profit 269,843 EUR Equity 878,239 EUR Date submitted02.05.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions24,240 EUR Personal Income Tax24,390 EUR Other27,160 EUR Total75,790 EUR Number of employees8
Year2023 Social Insurance Contributions23,050 EUR Personal Income Tax20,280 EUR Other96,690 EUR Total140,020 EUR Number of employees8
Year2022 Social Insurance Contributions21,260 EUR Personal Income Tax15,270 EUR Other11,470 EUR Total48,000 EUR Number of employees8
Year2021 Social Insurance Contributions20,380 EUR Personal Income Tax12,490 EUR Other10,890 EUR Total43,760 EUR Number of employees7
Year2020 Social Insurance Contributions46,590 EUR Personal Income Tax23,420 EUR Other220,140 EUR Total290,150 EUR Number of employees12
Year2019 Social Insurance Contributions40,580 EUR Personal Income Tax60,280 EUR Other163,460 EUR Total264,320 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.06.2021 Amendments to the Articles of Association 04.11.2014 (TIF)
03.06.2021 Amendments to the Articles of Association 24.04.2014 (TIF)
03.06.2021 Amendments to the Articles of Association 13.05.2014 (TIF)
03.06.2021 Amendments to the Articles of Association 29.05.2014 (TIF)
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Announcement regarding the legal address (3)
03.06.2021 Announcement regarding the legal address 07.11.2005 (TIF) •
03.06.2021 Announcement regarding the legal address 27.12.2012 (TIF) •
03.06.2021 Announcement regarding the legal address 17.01.2014 (TIF) •
Annual report (full) (4)
27.08.2021 2020 Annual report (full) (PDF)
28.08.2020 2019 Annual report (full) (PDF)
14.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
Application (17)
23.07.2021 Application 13.07.2021 (EDOC) •
23.07.2021 Application 13.07.2021 (DOCX) •
03.06.2021 Application 07.11.2005 (TIF) •
03.06.2021 Application 22.01.2007 (TIF) •
03.06.2021 Application 29.10.2007 (TIF) •
03.06.2021 Application 10.06.2008 (TIF) •
03.06.2021 Application 01.12.2008 (TIF) •
03.06.2021 Application 26.03.2010 (TIF) •
03.06.2021 Application 28.02.2012 (TIF) •
03.06.2021 Application 27.12.2012 (TIF) •
03.06.2021 Application 19.03.2013 (TIF) •
03.06.2021 Application 17.01.2014 (TIF) •
03.06.2021 Application 03.02.2014 (TIF) •
03.06.2021 Application 28.04.2014 (TIF) •
03.06.2021 Application 19.05.2014 (TIF) •
03.06.2021 Application 03.06.2014 (TIF) •
03.06.2021 Application 04.11.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.06.2021 Application of shareholders or third persons for the acquisition of shares 14.05.2014 (TIF) •
03.06.2021 Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF) •
Articles of Association (5)
03.06.2021 Articles of Association 04.11.2014 (TIF)
03.06.2021 Articles of Association 07.11.2005 (TIF)
03.06.2021 Articles of Association 24.04.2014 (TIF)
03.06.2021 Articles of Association 13.05.2014 (TIF)
03.06.2021 Articles of Association 29.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.06.2021 Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
Confirmation or consent to legal address (4)
23.07.2021 Confirmation or consent to legal address 12.07.2021 (edoc) •
23.07.2021 Confirmation or consent to legal address 12.07.2021 (PDF) •
03.06.2021 Confirmation or consent to legal address 02.01.2013 (TIF) •
03.06.2021 Confirmation or consent to legal address 16.01.2014 (TIF) •
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Consent of a member of the Board / executive director (2)
03.06.2021 Consent of a member of the Board / executive director 07.11.2005 (TIF) •
03.06.2021 Consent of a member of the Board / executive director 26.03.2013 (TIF) •
Consent of the auditor (1)
03.06.2021 Consent of the auditor 07.11.2005 (TIF) •
Cover letter (1)
03.06.2021 Cover letter 14.04.2010 (TIF) •
Decisions / letters / protocols of public notaries (16)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
03.06.2021 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 10.12.2008 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 27.01.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
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Documents attesting the transfer of shares (1)
03.06.2021 Documents attesting the transfer of shares 28.12.2009 (TIF) •
Memorandum of association (1)
03.06.2021 Memorandum of association 07.11.2005 (TIF)
Other documents (1)
03.06.2021 Other documents 28.12.2009 (TIF) •
Power of attorney, act of empowerment (5)
23.07.2021 Power of attorney, act of empowerment 20.09.2018 (edoc) •
23.07.2021 Power of attorney, act of empowerment 20.09.2018 (PDF) •
03.06.2021 Power of attorney, act of empowerment 18.10.2007 (TIF) •
03.06.2021 Power of attorney, act of empowerment 30.03.2012 (TIF) •
03.06.2021 Power of attorney, act of empowerment 08.04.2008 (TIF) •
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Protocols/decisions of a company/organisation (7)
03.06.2021 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
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Receipts on the publication and state fees (11)
03.06.2021 Receipts on the publication and state fees 06.12.2005 (TIF) •
03.06.2021 Receipts on the publication and state fees 06.12.2005 (TIF) •
03.06.2021 Receipts on the publication and state fees 23.01.2007 (TIF) •
03.06.2021 Receipts on the publication and state fees 23.01.2007 (TIF) •
03.06.2021 Receipts on the publication and state fees 01.11.2007 (TIF) •
03.06.2021 Receipts on the publication and state fees 17.06.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 17.06.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 01.12.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 01.12.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 19.05.2014 (TIF) •
03.06.2021 Receipts on the publication and state fees 03.06.2014 (TIF) •
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Registration certificates (1)
03.06.2021 Registration certificates 08.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.06.2021 Regulations for the increase/reduction of the equity 13.05.2014 (TIF)
03.06.2021 Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
Sample report (1)
03.06.2021 Sample report 06.12.2005 (TIF) •
Shareholders’ register (6)
03.06.2021 Shareholders’ register 18.10.2007 (TIF)
03.06.2021 Shareholders’ register 26.03.2010 (TIF)
03.06.2021 Shareholders’ register 02.02.2014 (TIF)
03.06.2021 Shareholders’ register 24.04.2014 (TIF)
03.06.2021 Shareholders’ register 19.05.2014 (TIF)
03.06.2021 Shareholders’ register 03.06.2014 (TIF)
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Statement of the Board regarding the payment of the equity (2)
03.06.2021 Statement of the Board regarding the payment of the equity 19.05.2014 (TIF) •
03.06.2021 Statement of the Board regarding the payment of the equity 03.06.2014 (TIF) •
Statement regarding the beneficial owners (1)
01.07.2019 Statement regarding the beneficial owners 26.06.2019 (TIF) •
Submission/Application (1)
03.06.2021 Submission/Application 17.06.2008 (TIF) •
2021 (95)
27.08.2021 2020 Annual report (full) (PDF)
23.07.2021 Application 13.07.2021 (EDOC) •
23.07.2021 Application 13.07.2021 (DOCX) •
23.07.2021 Confirmation or consent to legal address 12.07.2021 (edoc) •
23.07.2021 Confirmation or consent to legal address 12.07.2021 (PDF) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Power of attorney, act of empowerment 20.09.2018 (edoc) •
23.07.2021 Power of attorney, act of empowerment 20.09.2018 (PDF) •
03.06.2021 Amendments to the Articles of Association 04.11.2014 (TIF)
03.06.2021 Amendments to the Articles of Association 24.04.2014 (TIF)
03.06.2021 Amendments to the Articles of Association 13.05.2014 (TIF)
03.06.2021 Amendments to the Articles of Association 29.05.2014 (TIF)
03.06.2021 Announcement regarding the legal address 07.11.2005 (TIF) •
03.06.2021 Announcement regarding the legal address 27.12.2012 (TIF) •
03.06.2021 Announcement regarding the legal address 17.01.2014 (TIF) •
03.06.2021 Application 07.11.2005 (TIF) •
03.06.2021 Application 22.01.2007 (TIF) •
03.06.2021 Application 29.10.2007 (TIF) •
03.06.2021 Application 10.06.2008 (TIF) •
03.06.2021 Application 01.12.2008 (TIF) •
03.06.2021 Application 26.03.2010 (TIF) •
03.06.2021 Application 28.02.2012 (TIF) •
03.06.2021 Application 27.12.2012 (TIF) •
03.06.2021 Application 19.03.2013 (TIF) •
03.06.2021 Application 17.01.2014 (TIF) •
03.06.2021 Application 03.02.2014 (TIF) •
03.06.2021 Application 28.04.2014 (TIF) •
03.06.2021 Application 19.05.2014 (TIF) •
03.06.2021 Application 03.06.2014 (TIF) •
03.06.2021 Application 04.11.2014 (TIF) •
03.06.2021 Application of shareholders or third persons for the acquisition of shares 14.05.2014 (TIF) •
03.06.2021 Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF) •
03.06.2021 Articles of Association 04.11.2014 (TIF)
03.06.2021 Articles of Association 07.11.2005 (TIF)
03.06.2021 Articles of Association 24.04.2014 (TIF)
03.06.2021 Articles of Association 13.05.2014 (TIF)
03.06.2021 Articles of Association 29.05.2014 (TIF)
03.06.2021 Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
03.06.2021 Confirmation or consent to legal address 02.01.2013 (TIF) •
03.06.2021 Confirmation or consent to legal address 16.01.2014 (TIF) •
03.06.2021 Consent of a member of the Board / executive director 07.11.2005 (TIF) •
03.06.2021 Consent of a member of the Board / executive director 26.03.2013 (TIF) •
03.06.2021 Consent of the auditor 07.11.2005 (TIF) •
03.06.2021 Cover letter 14.04.2010 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 10.12.2008 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 27.01.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
03.06.2021 Documents attesting the transfer of shares 28.12.2009 (TIF) •
03.06.2021 Memorandum of association 07.11.2005 (TIF)
03.06.2021 Other documents 28.12.2009 (TIF) •
03.06.2021 Power of attorney, act of empowerment 18.10.2007 (TIF) •
03.06.2021 Power of attorney, act of empowerment 30.03.2012 (TIF) •
03.06.2021 Power of attorney, act of empowerment 08.04.2008 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
03.06.2021 Receipts on the publication and state fees 06.12.2005 (TIF) •
03.06.2021 Receipts on the publication and state fees 06.12.2005 (TIF) •
03.06.2021 Receipts on the publication and state fees 23.01.2007 (TIF) •
03.06.2021 Receipts on the publication and state fees 23.01.2007 (TIF) •
03.06.2021 Receipts on the publication and state fees 01.11.2007 (TIF) •
03.06.2021 Receipts on the publication and state fees 17.06.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 17.06.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 01.12.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 01.12.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 19.05.2014 (TIF) •
03.06.2021 Receipts on the publication and state fees 03.06.2014 (TIF) •
03.06.2021 Registration certificates 08.12.2005 (TIF) •
03.06.2021 Regulations for the increase/reduction of the equity 13.05.2014 (TIF)
03.06.2021 Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
03.06.2021 Sample report 06.12.2005 (TIF) •
03.06.2021 Shareholders’ register 18.10.2007 (TIF)
03.06.2021 Shareholders’ register 26.03.2010 (TIF)
03.06.2021 Shareholders’ register 02.02.2014 (TIF)
03.06.2021 Shareholders’ register 24.04.2014 (TIF)
03.06.2021 Shareholders’ register 19.05.2014 (TIF)
03.06.2021 Shareholders’ register 03.06.2014 (TIF)
03.06.2021 Statement of the Board regarding the payment of the equity 19.05.2014 (TIF) •
03.06.2021 Statement of the Board regarding the payment of the equity 03.06.2014 (TIF) •
03.06.2021 Submission/Application 17.06.2008 (TIF) •
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2020 (1)
28.08.2020 2019 Annual report (full) (PDF)
2019 (3)
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
01.07.2019 Statement regarding the beneficial owners 26.06.2019 (TIF) •
14.05.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
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