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Sabiedrība ar ierobežotu atbildību "Pro-net"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pro-net"
Legal form Limited Liability Company
Reg. No 40103521471
Reg. date 09.03.2012
Register Commercial Register
Legal Address Klūgu iela 3A, Rīga, LV-1084
Registered share capital, date 3,000 EUR, 26.04.2017
Paid-in share capital, date 3,000 EUR, 26.04.2017
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
09.03.2012 31.12.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.04.2021
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 6,139 EUR Net profit 1,064 EUR Equity 8,510 EUR Date submitted28.08.2021 Number of employees 2
Year2019 Net sales 7,954 EUR Net profit 1,263 EUR Equity 4,263 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 13,736 EUR Net profit 7,018 EUR Equity 6,183 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 21,390 EUR Net profit 7,623 EUR Equity -835 EUR Date submitted19.06.2018 Number of employees 3
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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 Other0 EUR Total0 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 Contributions500 EUR Personal Income Tax300 EUR Other10 EUR Total810 EUR Number of employees2
Year2020 Social Insurance Contributions1,080 EUR Personal Income Tax640 EUR Other0 EUR Total1,720 EUR Number of employees2
Year2019 Social Insurance Contributions1,850 EUR Personal Income Tax1,100 EUR Other50 EUR Total3,000 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
24.04.2017 Amendments to the Articles of Association 18.04.2017 (docx)
24.04.2017 Amendments to the Articles of Association 18.04.2017 (docx)
24.04.2017 Amendments to the Articles of Association 18.04.2017 (EDOC) •
11.06.2015 Amendments to the Articles of Association 11.06.2015 (doc)
11.06.2015 Amendments to the Articles of Association 11.06.2015 (EDOC) •
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Announcement regarding the legal address (1)
13.03.2012 Announcement regarding the legal address 02.03.2012 (TIF) •
Annual report (full) (4)
28.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
19.06.2018 2017 Annual report (full) (PDF)
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Application (12)
15.04.2021 Application 09.04.2021 (edoc) •
15.04.2021 Application 09.04.2021 (DOCX) •
30.12.2019 Application 16.12.2019 (edoc) •
30.12.2019 Application 16.12.2019 (docx) •
18.08.2017 Application 16.07.2017 (edoc) •
18.08.2017 Application 16.07.2017 (pdf) •
24.04.2017 Application 19.04.2017 (EDOC) •
24.04.2017 Application 19.04.2017 (pdf) •
24.04.2017 Application 19.04.2017 (pdf) •
11.06.2015 Application 11.06.2015 (EDOC) •
11.06.2015 Application 11.06.2015 (docx) •
13.03.2012 Application 02.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
24.04.2017 Application of shareholders or third persons for the acquisition of shares 18.04.2017 (EDOC) •
24.04.2017 Application of shareholders or third persons for the acquisition of shares 18.04.2017 (docx) •
24.04.2017 Application of shareholders or third persons for the acquisition of shares 18.04.2017 (docx) •
Articles of Association (6)
24.04.2017 Articles of Association 19.04.2017 (docx)
24.04.2017 Articles of Association 19.04.2017 (docx)
24.04.2017 Articles of Association 19.04.2017 (EDOC) •
11.06.2015 Articles of Association 08.06.2015 (doc)
11.06.2015 Articles of Association 08.06.2015 (EDOC) •
13.03.2012 Articles of Association 02.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
24.04.2017 Bank statements or other document regarding the payment of the equity 19.04.2017 (EDOC) •
24.04.2017 Bank statements or other document regarding the payment of the equity 19.04.2017 (xls) •
24.04.2017 Bank statements or other document regarding the payment of the equity 19.04.2017 (xls) •
13.03.2012 Bank statements or other document regarding the payment of the equity 02.03.2012 (TIF) •
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Confirmation or consent to legal address (2)
30.12.2019 Confirmation or consent to legal address 16.12.2019 (edoc) •
30.12.2019 Confirmation or consent to legal address 16.12.2019 (doc) •
Decisions / letters / protocols of public notaries (9)
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (EDOC) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (rtf) •
13.03.2012 Decisions / letters / protocols of public notaries 09.03.2012 (TIF) •
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Memorandum of Association (1)
13.03.2012 Memorandum of Association 02.03.2012 (TIF)
Orders/request/cover notes of court bailiffs (3)
11.01.2018 Orders/request/cover notes of court bailiffs 10.01.2018 (EDOC) •
12.12.2017 Orders/request/cover notes of court bailiffs 12.12.2017 (EDOC) •
12.12.2017 Orders/request/cover notes of court bailiffs 12.12.2017 (pdf) •
Protocols/decisions of a company/organisation (7)
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) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (EDOC) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
11.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
11.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (doc) •
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Registration certificates (1)
13.03.2012 Registration certificates 09.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
24.04.2017 Regulations for the increase/reduction of the equity 18.04.2017 (docx)
24.04.2017 Regulations for the increase/reduction of the equity 18.04.2017 (docx)
24.04.2017 Regulations for the increase/reduction of the equity 18.04.2017 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc) •
Shareholders’ register (8)
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (EDOC) •
24.04.2017 Shareholders’ register 19.04.2017 (EDOC) •
11.06.2015 Shareholders’ register 08.06.2015 (docx)
11.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
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Statement of the Board regarding the payment of the equity (3)
24.04.2017 Statement of the Board regarding the payment of the equity 18.04.2017 (EDOC) •
24.04.2017 Statement of the Board regarding the payment of the equity 18.04.2017 (docx) •
24.04.2017 Statement of the Board regarding the payment of the equity 18.04.2017 (docx) •
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)
15.04.2021 Application 09.04.2021 (edoc) •
15.04.2021 Application 09.04.2021 (DOCX) •
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
15.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc) •
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2020 (4)
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) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (6)
30.12.2019 Application 16.12.2019 (edoc) •
30.12.2019 Application 16.12.2019 (docx) •
30.12.2019 Confirmation or consent to legal address 16.12.2019 (edoc) •
30.12.2019 Confirmation or consent to legal address 16.12.2019 (doc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (2)
19.06.2018 2017 Annual report (full) (PDF)
11.01.2018 Orders/request/cover notes of court bailiffs 10.01.2018 (EDOC) •
2017 (39)
12.12.2017 Orders/request/cover notes of court bailiffs 12.12.2017 (EDOC) •
12.12.2017 Orders/request/cover notes of court bailiffs 12.12.2017 (pdf) •
18.08.2017 Application 16.07.2017 (edoc) •
18.08.2017 Application 16.07.2017 (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) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017 Amendments to the Articles of Association 18.04.2017 (docx)
24.04.2017 Amendments to the Articles of Association 18.04.2017 (docx)
24.04.2017 Amendments to the Articles of Association 18.04.2017 (EDOC) •
24.04.2017 Application 19.04.2017 (EDOC) •
24.04.2017 Application 19.04.2017 (pdf) •
24.04.2017 Application 19.04.2017 (pdf) •
24.04.2017 Application of shareholders or third persons for the acquisition of shares 18.04.2017 (EDOC) •
24.04.2017 Application of shareholders or third persons for the acquisition of shares 18.04.2017 (docx) •
24.04.2017 Application of shareholders or third persons for the acquisition of shares 18.04.2017 (docx) •
24.04.2017 Articles of Association 19.04.2017 (docx)
24.04.2017 Articles of Association 19.04.2017 (docx)
24.04.2017 Articles of Association 19.04.2017 (EDOC) •
24.04.2017 Bank statements or other document regarding the payment of the equity 19.04.2017 (EDOC) •
24.04.2017 Bank statements or other document regarding the payment of the equity 19.04.2017 (xls) •
24.04.2017 Bank statements or other document regarding the payment of the equity 19.04.2017 (xls) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (EDOC) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
24.04.2017 Regulations for the increase/reduction of the equity 18.04.2017 (docx)
24.04.2017 Regulations for the increase/reduction of the equity 18.04.2017 (docx)
24.04.2017 Regulations for the increase/reduction of the equity 18.04.2017 (EDOC) •
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (pdf)
24.04.2017 Shareholders’ register 19.04.2017 (EDOC) •
24.04.2017 Shareholders’ register 19.04.2017 (EDOC) •
24.04.2017 Statement of the Board regarding the payment of the equity 18.04.2017 (EDOC) •
24.04.2017 Statement of the Board regarding the payment of the equity 18.04.2017 (docx) •
24.04.2017 Statement of the Board regarding the payment of the equity 18.04.2017 (docx) •
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2015 (12)
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (EDOC) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (rtf) •
11.06.2015 Amendments to the Articles of Association 11.06.2015 (doc)
11.06.2015 Amendments to the Articles of Association 11.06.2015 (EDOC) •
11.06.2015 Application 11.06.2015 (EDOC) •
11.06.2015 Application 11.06.2015 (docx) •
11.06.2015 Articles of Association 08.06.2015 (doc)
11.06.2015 Articles of Association 08.06.2015 (EDOC) •
11.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
11.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (doc) •
11.06.2015 Shareholders’ register 08.06.2015 (docx)
11.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
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2012 (7)
13.03.2012 Announcement regarding the legal address 02.03.2012 (TIF) •
13.03.2012 Application 02.03.2012 (TIF) •
13.03.2012 Articles of Association 02.03.2012 (TIF)
13.03.2012 Bank statements or other document regarding the payment of the equity 02.03.2012 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 09.03.2012 (TIF) •
13.03.2012 Memorandum of Association 02.03.2012 (TIF)
13.03.2012 Registration certificates 09.03.2012 (TIF) •
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