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Sabiedrība ar ierobežotu atbildību "Proteus"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Proteus"
Legal form Limited Liability Company
Reg. No 50003903901
Reg. date 05.03.2007
Register Commercial Register
Legal Address Pērnavas iela 19, Rīga, LV-1012
Registered share capital, date 14,200 EUR, 18.12.2020
Paid-in share capital, date 14,200 EUR, 18.12.2020
NACE 70.20 Business and other management consultancy activities
VAT payer
LV50003903901 Registered Excluded
05.09.2008 12.01.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.12.2020
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Shareholders, true beneficiaries, officials Loading...
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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 600 EUR Net profit -83 EUR Equity 15,489 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 480 EUR Net profit 184 EUR Equity 15,572 EUR Date submitted08.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -96 EUR Equity 15,388 EUR Date submitted30.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -93 EUR Equity 15,484 EUR Date submitted30.03.2018 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 Contributions100 EUR Personal Income Tax50 EUR Other60 EUR Total210 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions240 EUR Personal Income Tax140 EUR Other0 EUR Total380 EUR Number of employees2
Year2020 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other0 EUR Total270 EUR Number of employees1
Year2019 Social Insurance Contributions60 EUR Personal Income Tax30 EUR Other50 EUR Total140 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (45)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.12.2020 Amendments to the Articles of Association 14.10.2020 (doc)
18.12.2020 Amendments to the Articles of Association 14.10.2020 (edoc)
Announcement regarding the legal address (1)
06.03.2007 Announcement regarding the legal address 16.02.2007 (TIF)
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
08.06.2020 2019 Annual report (full) (PDF)
30.03.2019 2018 Annual report (full) (PDF)
30.03.2018 2017 Annual report (full) (PDF)
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Application (9)
18.12.2020 Application 15.12.2020 (edoc)
18.12.2020 Application 15.12.2020 (docx)
05.01.2015 Application 22.12.2014 (TIF)
29.07.2014 Application 23.07.2014 (TIF)
04.07.2011 Application 16.06.2011 (TIF)
14.10.2010 Application 30.09.2010 (TIF)
24.03.2010 Application 16.03.2010 (TIF)
13.06.2008 Application 06.05.2008 (TIF)
06.03.2007 Application 16.02.2007 (TIF)
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Articles of Association (3)
18.12.2020 Articles of Association 15.12.2020 (docx)
18.12.2020 Articles of Association 15.12.2020 (edoc)
06.03.2007 Articles of Association 16.02.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.03.2007 Bank statements or other document regarding the payment of the equity 26.02.2007 (TIF)
Confirmation or consent to legal address (2)
05.01.2015 Confirmation or consent to legal address 17.12.2014 (TIF)
29.07.2014 Confirmation or consent to legal address 23.07.2014 (TIF)
Consent of a member of the Board / executive director (3)
04.07.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
14.10.2010 Consent of a member of the Board / executive director 08.10.2010 (TIF)
06.03.2007 Consent of a member of the Board / executive director 16.02.2007 (TIF)
Decisions / letters / protocols of public notaries (7)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
05.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
04.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
14.10.2010 Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
24.03.2010 Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
06.03.2007 Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
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Memorandum of association (1)
06.03.2007 Memorandum of association 16.02.2007 (TIF)
Power of attorney, act of empowerment (1)
05.01.2015 Power of attorney, act of empowerment 16.12.2014 (TIF)
Protocols/decisions of a company/organisation (5)
18.12.2020 Protocols/decisions of a company/organisation 14.10.2020 (edoc)
18.12.2020 Protocols/decisions of a company/organisation 14.10.2020 (doc)
04.07.2011 Protocols/decisions of a company/organisation 16.06.2011 (TIF)
14.10.2010 Protocols/decisions of a company/organisation 30.09.2010 (TIF)
24.03.2010 Protocols/decisions of a company/organisation 16.03.2010 (TIF)
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Receipts on the publication and state fees (2)
13.06.2008 Receipts on the publication and state fees 06.05.2008 (TIF)
06.03.2007 Receipts on the publication and state fees 28.02.2007 (TIF)
Registration certificates (1)
06.03.2007 Registration certificates 05.03.2007 (TIF)
Shareholders’ register (3)
18.12.2020 Shareholders’ register 14.10.2020 (docx)
18.12.2020 Shareholders’ register 14.10.2020 (edoc)
13.06.2008 Shareholders’ register 06.05.2008 (TIF)
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (12)
18.12.2020 Amendments to the Articles of Association 14.10.2020 (doc)
18.12.2020 Amendments to the Articles of Association 14.10.2020 (edoc)
18.12.2020 Application 15.12.2020 (edoc)
18.12.2020 Application 15.12.2020 (docx)
18.12.2020 Articles of Association 15.12.2020 (docx)
18.12.2020 Articles of Association 15.12.2020 (edoc)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
18.12.2020 Protocols/decisions of a company/organisation 14.10.2020 (edoc)
18.12.2020 Protocols/decisions of a company/organisation 14.10.2020 (doc)
18.12.2020 Shareholders’ register 14.10.2020 (docx)
18.12.2020 Shareholders’ register 14.10.2020 (edoc)
08.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.03.2019 2018 Annual report (full) (PDF)
2018 (1)
30.03.2018 2017 Annual report (full) (PDF)
2015 (4)
05.01.2015 Application 22.12.2014 (TIF)
05.01.2015 Confirmation or consent to legal address 17.12.2014 (TIF)
05.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
05.01.2015 Power of attorney, act of empowerment 16.12.2014 (TIF)
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2014 (3)
29.07.2014 Application 23.07.2014 (TIF)
29.07.2014 Confirmation or consent to legal address 23.07.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
2011 (4)
04.07.2011 Application 16.06.2011 (TIF)
04.07.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
04.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
04.07.2011 Protocols/decisions of a company/organisation 16.06.2011 (TIF)
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2010 (7)
14.10.2010 Application 30.09.2010 (TIF)
14.10.2010 Consent of a member of the Board / executive director 08.10.2010 (TIF)
14.10.2010 Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
14.10.2010 Protocols/decisions of a company/organisation 30.09.2010 (TIF)
24.03.2010 Application 16.03.2010 (TIF)
24.03.2010 Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
24.03.2010 Protocols/decisions of a company/organisation 16.03.2010 (TIF)
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2008 (3)
13.06.2008 Application 06.05.2008 (TIF)
13.06.2008 Receipts on the publication and state fees 06.05.2008 (TIF)
13.06.2008 Shareholders’ register 06.05.2008 (TIF)
2007 (9)
06.03.2007 Announcement regarding the legal address 16.02.2007 (TIF)
06.03.2007 Application 16.02.2007 (TIF)
06.03.2007 Articles of Association 16.02.2007 (TIF)
06.03.2007 Bank statements or other document regarding the payment of the equity 26.02.2007 (TIF)
06.03.2007 Consent of a member of the Board / executive director 16.02.2007 (TIF)
06.03.2007 Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
06.03.2007 Memorandum of association 16.02.2007 (TIF)
06.03.2007 Receipts on the publication and state fees 28.02.2007 (TIF)
06.03.2007 Registration certificates 05.03.2007 (TIF)
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