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Sabiedrība ar ierobežotu atbildību "PRONET Telekom"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PRONET Telekom"
Legal form Limited Liability Company
Reg. No 40103715015
Reg. date 27.09.2013
Register Commercial Register
Legal Address Klūgu iela 3A, Rīga, LV-1084
Registered share capital, date 3,000 EUR, 03.05.2017
Paid-in share capital, date 3,000 EUR, 03.05.2017
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
27.09.2013 31.12.2017
Last updated in the RE 15.04.2021
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 5,400 EUR Net profit 334 EUR Equity 12,402 EUR Date submitted28.08.2021 Number of employees 2
Year2019 Net sales 7,911 EUR Net profit 1,225 EUR Equity 12,068 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 12,762 EUR Net profit 6,289 EUR Equity 10,843 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 28,391 EUR Net profit -1,301 EUR Equity 4,553 EUR Date submitted18.06.2018 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 Contributions510 EUR Personal Income Tax310 EUR Other10 EUR Total830 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 Tax1,090 EUR Other10 EUR Total2,950 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (docx)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (docx)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (EDOC) •
12.06.2015 Amendments to the Articles of Association 12.06.2015 (doc)
12.06.2015 Amendments to the Articles of Association 12.06.2015 (doc)
12.06.2015 Amendments to the Articles of Association 12.06.2015 (EDOC) •
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Announcement regarding the legal address (1)
08.10.2013 Announcement regarding the legal address 04.09.2013 (TIF) •
Annual report (full) (4)
28.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
18.06.2018 2017 Annual report (full) (PDF)
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Application (14)
15.04.2021 Application 09.04.2021 (edoc) •
15.04.2021 Application 09.04.2021 (DOCX) •
14.12.2020 Application 03.12.2020 (edoc) •
14.12.2020 Application 03.12.2020 (docx) •
27.12.2019 Application 12.12.2019 (edoc) •
27.12.2019 Application 12.12.2019 (docx) •
18.08.2017 Application 16.08.2017 (edoc) •
18.08.2017 Application 16.08.2017 (pdf) •
27.04.2017 Application 25.04.2017 (EDOC) •
27.04.2017 Application 25.04.2017 (pdf) •
12.06.2015 Application 12.06.2015 (EDOC) •
12.06.2015 Application 12.06.2015 (docx) •
12.06.2015 Application 12.06.2015 (docx) •
08.10.2013 Application 16.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (EDOC) •
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (docx) •
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (docx) •
Articles of Association (7)
27.04.2017 Articles of Association 11.04.2017 (docx)
27.04.2017 Articles of Association 11.04.2017 (docx)
27.04.2017 Articles of Association 11.04.2017 (EDOC) •
12.06.2015 Articles of Association 08.06.2015 (doc)
12.06.2015 Articles of Association 08.06.2015 (doc)
12.06.2015 Articles of Association 08.06.2015 (EDOC) •
08.10.2013 Articles of Association 04.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
27.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (EDOC) •
27.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (xls) •
27.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (xls) •
08.10.2013 Bank statements or other document regarding the payment of the equity 16.09.2013 (TIF) •
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Confirmation or consent to legal address (3)
27.12.2019 Confirmation or consent to legal address 16.04.2019 (edoc) •
27.12.2019 Confirmation or consent to legal address 16.04.2019 (doc) •
08.10.2013 Confirmation or consent to legal address 04.09.2013 (TIF) •
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) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (rtf) •
08.10.2013 Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
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Memorandum of Association (1)
08.10.2013 Memorandum of Association 04.09.2013 (TIF)
Protocols/decisions of a company/organisation (8)
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) •
27.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
27.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
12.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
12.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (doc) •
12.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (doc) •
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Registration certificates (1)
08.10.2013 Registration certificates 27.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (docx)
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (docx)
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (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)
27.04.2017 Shareholders’ register 11.04.2017 (pdf)
27.04.2017 Shareholders’ register 11.04.2017 (pdf)
27.04.2017 Shareholders’ register 11.04.2017 (EDOC) •
27.04.2017 Shareholders’ register 11.04.2017 (EDOC) •
12.06.2015 Shareholders’ register 08.06.2015 (docx)
12.06.2015 Shareholders’ register 08.06.2015 (docx)
12.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
08.10.2013 Shareholders’ register 04.09.2013 (TIF)
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Statement of the Board regarding the payment of the equity (3)
27.04.2017 Statement of the Board regarding the payment of the equity 25.04.2017 (EDOC) •
27.04.2017 Statement of the Board regarding the payment of the equity 25.04.2017 (docx) •
27.04.2017 Statement of the Board regarding the payment of the equity 25.04.2017 (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 Application 03.12.2020 (edoc) •
14.12.2020 Application 03.12.2020 (docx) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (6)
27.12.2019 Application 12.12.2019 (edoc) •
27.12.2019 Application 12.12.2019 (docx) •
27.12.2019 Confirmation or consent to legal address 16.04.2019 (edoc) •
27.12.2019 Confirmation or consent to legal address 16.04.2019 (doc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
18.06.2018 2017 Annual report (full) (PDF)
2017 (34)
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) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
27.04.2017 Amendments to the Articles of Association 25.04.2017 (docx)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (docx)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (EDOC) •
27.04.2017 Application 25.04.2017 (EDOC) •
27.04.2017 Application 25.04.2017 (pdf) •
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (EDOC) •
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (docx) •
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (docx) •
27.04.2017 Articles of Association 11.04.2017 (docx)
27.04.2017 Articles of Association 11.04.2017 (docx)
27.04.2017 Articles of Association 11.04.2017 (EDOC) •
27.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (EDOC) •
27.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (xls) •
27.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (xls) •
27.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
27.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (docx)
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (docx)
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (EDOC) •
27.04.2017 Shareholders’ register 11.04.2017 (pdf)
27.04.2017 Shareholders’ register 11.04.2017 (pdf)
27.04.2017 Shareholders’ register 11.04.2017 (EDOC) •
27.04.2017 Shareholders’ register 11.04.2017 (EDOC) •
27.04.2017 Statement of the Board regarding the payment of the equity 25.04.2017 (EDOC) •
27.04.2017 Statement of the Board regarding the payment of the equity 25.04.2017 (docx) •
27.04.2017 Statement of the Board regarding the payment of the equity 25.04.2017 (docx) •
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2015 (17)
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (rtf) •
12.06.2015 Amendments to the Articles of Association 12.06.2015 (doc)
12.06.2015 Amendments to the Articles of Association 12.06.2015 (doc)
12.06.2015 Amendments to the Articles of Association 12.06.2015 (EDOC) •
12.06.2015 Application 12.06.2015 (EDOC) •
12.06.2015 Application 12.06.2015 (docx) •
12.06.2015 Application 12.06.2015 (docx) •
12.06.2015 Articles of Association 08.06.2015 (doc)
12.06.2015 Articles of Association 08.06.2015 (doc)
12.06.2015 Articles of Association 08.06.2015 (EDOC) •
12.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
12.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (doc) •
12.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (doc) •
12.06.2015 Shareholders’ register 08.06.2015 (docx)
12.06.2015 Shareholders’ register 08.06.2015 (docx)
12.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
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2013 (9)
08.10.2013 Announcement regarding the legal address 04.09.2013 (TIF) •
08.10.2013 Application 16.09.2013 (TIF) •
08.10.2013 Articles of Association 04.09.2013 (TIF)
08.10.2013 Bank statements or other document regarding the payment of the equity 16.09.2013 (TIF) •
08.10.2013 Confirmation or consent to legal address 04.09.2013 (TIF) •
08.10.2013 Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
08.10.2013 Memorandum of Association 04.09.2013 (TIF)
08.10.2013 Registration certificates 27.09.2013 (TIF) •
08.10.2013 Shareholders’ register 04.09.2013 (TIF)
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