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Sabiedrība ar ierobežotu atbildību "Pronet Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pronet Baltic"
Legal form Limited Liability Company
Reg. No 40103335802
Reg. date 21.10.2010
Register Commercial Register
Legal Address Klūgu iela 3A, Rīga, LV-1084
Registered share capital, date 2,845 EUR, 19.07.2016
Paid-in share capital, date 2,845 EUR, 19.07.2016
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2016
Last updated in the RE 07.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 10,543 EUR Net profit 4,645 EUR Equity 33,244 EUR Date submitted28.08.2021 Number of employees 2
Year2019 Net sales 16,655 EUR Net profit -1,202 EUR Equity 28,599 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 22,647 EUR Net profit 15,160 EUR Equity 29,801 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 43,555 EUR Net profit 39,727 EUR Equity 18,284 EUR Date submitted20.06.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions510 EUR Personal Income Tax300 EUR Other10 EUR Total820 EUR Number of employees2
Year2020 Social Insurance Contributions1,080 EUR Personal Income Tax640 EUR Other-10 EUR Total1,710 EUR Number of employees2
Year2019 Social Insurance Contributions1,770 EUR Personal Income Tax1,050 EUR Other130 EUR Total2,950 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.07.2016 Amendments to the Articles of Association 14.07.2016 (doc)
18.07.2016 Amendments to the Articles of Association 14.07.2016 (doc)
18.07.2016 Amendments to the Articles of Association 14.07.2016 (EDOC) •
12.10.2012 Amendments to the Articles of Association 21.08.2012 (TIF)
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Announcement regarding the legal address (1)
01.11.2010 Announcement regarding the legal address 19.10.2010 (TIF) •
Annual report (full) (4)
28.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
20.06.2018 2017 Annual report (full) (PDF)
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Application (18)
07.04.2021 Application 08.01.2021 (edoc) •
07.04.2021 Application 08.01.2021 (DOCX) •
14.10.2020 Application 01.10.2020 (edoc) •
14.10.2020 Application 01.10.2020 (docx) •
10.02.2020 Application 12.12.2019 (edoc) •
10.02.2020 Application 12.12.2019 (docx) •
18.08.2017 Application 16.08.2017 (edoc) •
18.08.2017 Application 16.08.2017 (pdf) •
22.09.2016 Application 21.09.2016 (EDOC) •
22.09.2016 Application 21.09.2016 (pdf) •
22.09.2016 Application 21.09.2016 (pdf) •
22.07.2016 Application 22.07.2016 (EDOC) •
22.07.2016 Application 22.07.2016 (docx) •
18.07.2016 Application 14.07.2016 (EDOC) •
18.07.2016 Application 14.07.2016 (docx) •
18.07.2016 Application 14.07.2016 (docx) •
12.10.2012 Application 22.08.2012 (TIF) •
01.11.2010 Application 19.10.2010 (TIF) •
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Articles of Association (4)
18.07.2016 Articles of Association 13.07.2016 (doc)
18.07.2016 Articles of Association 13.07.2016 (EDOC) •
12.10.2012 Articles of Association 21.08.2012 (TIF)
01.11.2010 Articles of Association 19.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.10.2012 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
Confirmation or consent to legal address (4)
10.02.2020 Confirmation or consent to legal address 16.04.2019 (edoc) •
10.02.2020 Confirmation or consent to legal address 16.04.2019 (doc) •
22.07.2016 Confirmation or consent to legal address 22.07.2016 (EDOC) •
22.07.2016 Confirmation or consent to legal address 22.07.2016 (doc) •
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Consent of a member of the Board / executive director (3)
22.09.2016 Consent of a member of the Board / executive director 21.09.2016 (EDOC) •
22.09.2016 Consent of a member of the Board / executive director 21.09.2016 (doc) •
22.09.2016 Consent of a member of the Board / executive director 21.09.2016 (doc) •
Decisions / letters / protocols of public notaries (15)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
01.11.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
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Memorandum of Association (1)
01.11.2010 Memorandum of Association 19.10.2010 (TIF)
Orders/request/cover notes of court bailiffs (3)
05.02.2020 Orders/request/cover notes of court bailiffs 05.02.2020 (EDOC) •
08.01.2018 Orders/request/cover notes of court bailiffs 08.01.2018 (EDOC) •
08.01.2018 Orders/request/cover notes of court bailiffs 08.01.2018 (pdf) •
Protocols/decisions of a company/organisation (9)
18.08.2017 Protocols/decisions of a company/organisation 16.08.2017 (edoc) •
18.08.2017 Protocols/decisions of a company/organisation 16.08.2017 (doc) •
22.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
22.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (doc) •
22.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (doc) •
18.07.2016 Protocols/decisions of a company/organisation 13.07.2016 (EDOC) •
18.07.2016 Protocols/decisions of a company/organisation 13.07.2016 (doc) •
12.10.2012 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
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Registration certificates (1)
01.11.2010 Registration certificates 21.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.10.2012 Regulations for the increase/reduction of the equity 16.04.2012 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
07.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (DOC)
07.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (edoc) •
14.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2020 (docx)
14.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2020 (edoc) •
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Shareholders’ register (5)
04.08.2016 Shareholders’ register 21.07.2016 (docx)
04.08.2016 Shareholders’ register 21.07.2016 (EDOC) •
18.07.2016 Shareholders’ register 13.07.2016 (docx)
18.07.2016 Shareholders’ register 13.07.2016 (EDOC) •
12.10.2012 Shareholders’ register 21.08.2012 (TIF)
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Statement regarding the beneficial owners (2)
14.12.2020 Statement regarding the beneficial owners 03.12.2020 (edoc) •
14.12.2020 Statement regarding the beneficial owners 03.12.2020 (docx) •
2021 (6)
28.08.2021 2020 Annual report (full) (PDF)
07.04.2021 Application 08.01.2021 (edoc) •
07.04.2021 Application 08.01.2021 (DOCX) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (DOC)
07.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (edoc) •
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2020 (15)
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020 Statement regarding the beneficial owners 03.12.2020 (edoc) •
14.12.2020 Statement regarding the beneficial owners 03.12.2020 (docx) •
14.10.2020 Application 01.10.2020 (edoc) •
14.10.2020 Application 01.10.2020 (docx) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2020 (docx)
14.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
10.02.2020 Application 12.12.2019 (edoc) •
10.02.2020 Application 12.12.2019 (docx) •
10.02.2020 Confirmation or consent to legal address 16.04.2019 (edoc) •
10.02.2020 Confirmation or consent to legal address 16.04.2019 (doc) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
05.02.2020 Orders/request/cover notes of court bailiffs 05.02.2020 (EDOC) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (3)
20.06.2018 2017 Annual report (full) (PDF)
08.01.2018 Orders/request/cover notes of court bailiffs 08.01.2018 (EDOC) •
08.01.2018 Orders/request/cover notes of court bailiffs 08.01.2018 (pdf) •
2017 (5)
18.08.2017 Application 16.08.2017 (edoc) •
18.08.2017 Application 16.08.2017 (pdf) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
18.08.2017 Protocols/decisions of a company/organisation 16.08.2017 (edoc) •
18.08.2017 Protocols/decisions of a company/organisation 16.08.2017 (doc) •
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2016 (35)
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
22.09.2016 Application 21.09.2016 (EDOC) •
22.09.2016 Application 21.09.2016 (pdf) •
22.09.2016 Application 21.09.2016 (pdf) •
22.09.2016 Consent of a member of the Board / executive director 21.09.2016 (EDOC) •
22.09.2016 Consent of a member of the Board / executive director 21.09.2016 (doc) •
22.09.2016 Consent of a member of the Board / executive director 21.09.2016 (doc) •
22.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
22.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (doc) •
22.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (doc) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
04.08.2016 Shareholders’ register 21.07.2016 (docx)
04.08.2016 Shareholders’ register 21.07.2016 (EDOC) •
22.07.2016 Application 22.07.2016 (EDOC) •
22.07.2016 Application 22.07.2016 (docx) •
22.07.2016 Confirmation or consent to legal address 22.07.2016 (EDOC) •
22.07.2016 Confirmation or consent to legal address 22.07.2016 (doc) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (rtf) •
18.07.2016 Amendments to the Articles of Association 14.07.2016 (doc)
18.07.2016 Amendments to the Articles of Association 14.07.2016 (doc)
18.07.2016 Amendments to the Articles of Association 14.07.2016 (EDOC) •
18.07.2016 Application 14.07.2016 (EDOC) •
18.07.2016 Application 14.07.2016 (docx) •
18.07.2016 Application 14.07.2016 (docx) •
18.07.2016 Articles of Association 13.07.2016 (doc)
18.07.2016 Articles of Association 13.07.2016 (EDOC) •
18.07.2016 Protocols/decisions of a company/organisation 13.07.2016 (EDOC) •
18.07.2016 Protocols/decisions of a company/organisation 13.07.2016 (doc) •
18.07.2016 Shareholders’ register 13.07.2016 (docx)
18.07.2016 Shareholders’ register 13.07.2016 (EDOC) •
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2012 (9)
12.10.2012 Amendments to the Articles of Association 21.08.2012 (TIF)
12.10.2012 Application 22.08.2012 (TIF) •
12.10.2012 Articles of Association 21.08.2012 (TIF)
12.10.2012 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
12.10.2012 Regulations for the increase/reduction of the equity 16.04.2012 (TIF)
12.10.2012 Shareholders’ register 21.08.2012 (TIF)
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2010 (6)
01.11.2010 Announcement regarding the legal address 19.10.2010 (TIF) •
01.11.2010 Application 19.10.2010 (TIF) •
01.11.2010 Articles of Association 19.10.2010 (TIF)
01.11.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
01.11.2010 Memorandum of Association 19.10.2010 (TIF)
01.11.2010 Registration certificates 21.10.2010 (TIF) •
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