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Sabiedrība ar ierobežotu atbildību "PROKS Management"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PROKS Management"
Legal form Limited Liability Company
Reg. No 40103397291
Reg. date 24.03.2011
Register Commercial Register
Legal Address Tērbatas iela 53 - 1, Rīga, LV-1011
Registered share capital, date 574,288 EUR, 22.10.2019
Paid-in share capital, date 574,288 EUR, 11.11.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.08.2021
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 Net sales 0 EUR Net profit -222 EUR Equity 579,453 EUR Date submitted15.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -841 EUR Equity 579,675 EUR Date submitted14.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 878,383 EUR Equity 939,071 EUR Date submitted10.12.2019 Number of employees 0
Year2018 Net sales 0 EUR Net profit -139 EUR Equity 111,438 EUR Date submitted06.12.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax10,860 EUR Other0 EUR Total10,860 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.10.2019 Amendments to the Articles of Association 08.10.2019 (TIF)
31.01.2014 Amendments to the Articles of Association 20.08.2013 (TIF)
31.01.2014 Amendments to the Articles of Association 23.09.2013 (TIF)
Announcement regarding the legal address (1)
30.03.2011 Announcement regarding the legal address 03.03.2011 (TIF) •
Annual report (full) (4)
15.02.2022 2021 Annual report (full) (PDF)
14.01.2021 2020 Annual report (full) (PDF)
10.12.2019 2019 Annual report (full) (PDF)
06.12.2018 2018 Annual report (full) (PDF)
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Application (9)
16.08.2021 Application 10.08.2021 (TIF) •
06.11.2019 Application 04.11.2019 (TIF) •
21.10.2019 Application 15.10.2019 (TIF) •
17.04.2014 Application 31.03.2014 (TIF) •
31.01.2014 Application 25.09.2013 (TIF) •
31.01.2014 Application 21.08.2013 (TIF) •
22.12.2011 Application 19.12.2011 (TIF) •
17.11.2011 Application 10.11.2011 (TIF) •
30.03.2011 Application 10.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
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Articles of Association (4)
21.10.2019 Articles of Association 08.10.2019 (TIF)
17.04.2014 Articles of Association 31.03.2014 (TIF)
31.01.2014 Articles of Association 23.09.2013 (TIF)
31.01.2014 Articles of Association 20.08.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.03.2011 Bank statements or other document regarding the payment of the equity 07.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
17.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
22.12.2011 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
17.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
30.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
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Memorandum of Association (1)
30.03.2011 Memorandum of Association 28.02.2011 (TIF)
Protocols/decisions of a company/organisation (5)
21.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
17.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
30.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
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Registration certificates (1)
30.03.2011 Registration certificates 24.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.10.2019 Regulations for the increase/reduction of the equity 08.10.2019 (TIF)
Shareholders’ register (7)
16.08.2021 Shareholders’ register 04.08.2021 (TIF)
06.11.2019 Shareholders’ register 04.11.2019 (TIF)
21.10.2019 Shareholders’ register 15.10.2019 (TIF)
17.04.2014 Shareholders’ register 31.03.2014 (TIF)
31.01.2014 Shareholders’ register 20.08.2013 (TIF)
22.12.2011 Shareholders’ register 16.12.2011 (TIF)
17.11.2011 Shareholders’ register 21.10.2011 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2022 (1)
15.02.2022 2021 Annual report (full) (PDF)
2021 (5)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
16.08.2021 Application 10.08.2021 (TIF) •
16.08.2021 Shareholders’ register 04.08.2021 (TIF)
14.01.2021 2020 Annual report (full) (PDF)
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2019 (17)
10.12.2019 2019 Annual report (full) (PDF)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
06.11.2019 Application 04.11.2019 (TIF) •
06.11.2019 Shareholders’ register 04.11.2019 (TIF)
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
21.10.2019 Amendments to the Articles of Association 08.10.2019 (TIF)
21.10.2019 Application 15.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Articles of Association 08.10.2019 (TIF)
21.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
21.10.2019 Regulations for the increase/reduction of the equity 08.10.2019 (TIF)
21.10.2019 Shareholders’ register 15.10.2019 (TIF)
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2018 (4)
06.12.2018 2018 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2014 (16)
17.04.2014 Application 31.03.2014 (TIF) •
17.04.2014 Articles of Association 31.03.2014 (TIF)
17.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
17.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
17.04.2014 Shareholders’ register 31.03.2014 (TIF)
31.01.2014 Amendments to the Articles of Association 20.08.2013 (TIF)
31.01.2014 Amendments to the Articles of Association 23.09.2013 (TIF)
31.01.2014 Application 25.09.2013 (TIF) •
31.01.2014 Application 21.08.2013 (TIF) •
31.01.2014 Articles of Association 23.09.2013 (TIF)
31.01.2014 Articles of Association 20.08.2013 (TIF)
31.01.2014 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
31.01.2014 Shareholders’ register 20.08.2013 (TIF)
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2011 (13)
22.12.2011 Application 19.12.2011 (TIF) •
22.12.2011 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
22.12.2011 Shareholders’ register 16.12.2011 (TIF)
17.11.2011 Application 10.11.2011 (TIF) •
17.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
17.11.2011 Shareholders’ register 21.10.2011 (TIF)
30.03.2011 Announcement regarding the legal address 03.03.2011 (TIF) •
30.03.2011 Application 10.03.2011 (TIF) •
30.03.2011 Bank statements or other document regarding the payment of the equity 07.03.2011 (TIF) •
30.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
30.03.2011 Memorandum of Association 28.02.2011 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
30.03.2011 Registration certificates 24.03.2011 (TIF) •
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