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Sabiedrība ar ierobežotu atbildību "LV Pronet"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LV Pronet"
Legal form Limited Liability Company
Reg. No 50103600311
Reg. date 25.10.2012
Register Commercial Register
Legal Address Klūgu iela 3A, Rīga, LV-1084
Registered share capital, date 3,000 EUR, 13.03.2017
Paid-in share capital, date 3,000 EUR, 13.03.2017
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
25.10.2012 31.12.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.03.2021
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 16,091 EUR Net profit 9,161 EUR Equity 14,875 EUR Date submitted28.08.2021 Number of employees 2
Year2019 Net sales 17,862 EUR Net profit 8,638 EUR Equity 5,714 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 24,427 EUR Net profit 8,000 EUR Equity -2,924 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 27,978 EUR Net profit -286 EUR Equity -10,924 EUR Date submitted06.06.2018 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 Contributions3,210 EUR Personal Income Tax1,960 EUR Other10 EUR Total5,180 EUR Number of employees2
Year2023 Social Insurance Contributions2,620 EUR Personal Income Tax1,610 EUR Other10 EUR Total4,240 EUR Number of employees2
Year2022 Social Insurance Contributions1,630 EUR Personal Income Tax990 EUR Other10 EUR Total2,630 EUR Number of employees2
Year2021 Social Insurance Contributions1,940 EUR Personal Income Tax1,180 EUR Other10 EUR Total3,130 EUR Number of employees2
Year2020 Social Insurance Contributions1,850 EUR Personal Income Tax1,100 EUR Other0 EUR Total2,950 EUR Number of employees2
Year2019 Social Insurance Contributions1,680 EUR Personal Income Tax1,000 EUR Other10 EUR Total2,690 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.03.2017 Amendments to the Articles of Association 07.03.2017 (docx)
08.03.2017 Amendments to the Articles of Association 07.03.2017 (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)
29.10.2012 Announcement regarding the legal address 10.10.2012 (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)
06.06.2018 2017 Annual report (full) (PDF)
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Application (14)
17.03.2021 Application 03.03.2021 (edoc) •
17.03.2021 Application 03.03.2021 (DOCX) •
11.12.2020 Application 03.12.2020 (edoc) •
11.12.2020 Application 03.12.2020 (docx) •
03.01.2020 Application 11.12.2019 (edoc) •
03.01.2020 Application 11.12.2019 (docx) •
18.08.2017 Application 16.08.2017 (edoc) •
18.08.2017 Application 16.08.2017 (pdf) •
08.03.2017 Application 07.03.2017 (EDOC) •
08.03.2017 Application 07.03.2017 (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) •
29.10.2012 Application 10.10.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC) •
08.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx) •
Articles of Association (6)
08.03.2017 Articles of Association 07.03.2017 (docx)
08.03.2017 Articles of Association 07.03.2017 (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) •
29.10.2012 Articles of Association 10.10.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
08.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (EDOC) •
08.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (xls) •
29.10.2012 Bank statements or other document regarding the payment of the equity 11.10.2012 (TIF) •
Confirmation or consent to legal address (3)
03.01.2020 Confirmation or consent to legal address 11.12.2019 (edoc) •
03.01.2020 Confirmation or consent to legal address 11.12.2019 (doc) •
29.10.2012 Confirmation or consent to legal address 10.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
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) •
29.10.2012 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
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Memorandum of Association (1)
29.10.2012 Memorandum of Association 10.10.2012 (TIF)
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) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (EDOC) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (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)
29.10.2012 Registration certificates 25.10.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (docx)
08.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (DOCX)
17.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (edoc) •
Shareholders’ register (7)
08.03.2017 Shareholders’ register 07.03.2017 (pdf)
08.03.2017 Shareholders’ register 07.03.2017 (pdf)
08.03.2017 Shareholders’ register 07.03.2017 (EDOC) •
08.03.2017 Shareholders’ register 07.03.2017 (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) •
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Statement of the Board regarding the payment of the equity (2)
08.03.2017 Statement of the Board regarding the payment of the equity 07.03.2017 (EDOC) •
08.03.2017 Statement of the Board regarding the payment of the equity 07.03.2017 (docx) •
2021 (6)
28.08.2021 2020 Annual report (full) (PDF)
17.03.2021 Application 03.03.2021 (edoc) •
17.03.2021 Application 03.03.2021 (DOCX) •
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
17.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (DOCX)
17.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (edoc) •
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2020 (9)
11.12.2020 Application 03.12.2020 (edoc) •
11.12.2020 Application 03.12.2020 (docx) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
03.01.2020 Application 11.12.2019 (edoc) •
03.01.2020 Application 11.12.2019 (docx) •
03.01.2020 Confirmation or consent to legal address 11.12.2019 (edoc) •
03.01.2020 Confirmation or consent to legal address 11.12.2019 (doc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
Show all
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
06.06.2018 2017 Annual report (full) (PDF)
2017 (26)
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) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
08.03.2017 Amendments to the Articles of Association 07.03.2017 (docx)
08.03.2017 Amendments to the Articles of Association 07.03.2017 (EDOC) •
08.03.2017 Application 07.03.2017 (EDOC) •
08.03.2017 Application 07.03.2017 (pdf) •
08.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC) •
08.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx) •
08.03.2017 Articles of Association 07.03.2017 (docx)
08.03.2017 Articles of Association 07.03.2017 (EDOC) •
08.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (EDOC) •
08.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (xls) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (EDOC) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (doc) •
08.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (docx)
08.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (EDOC) •
08.03.2017 Shareholders’ register 07.03.2017 (pdf)
08.03.2017 Shareholders’ register 07.03.2017 (pdf)
08.03.2017 Shareholders’ register 07.03.2017 (EDOC) •
08.03.2017 Shareholders’ register 07.03.2017 (EDOC) •
08.03.2017 Statement of the Board regarding the payment of the equity 07.03.2017 (EDOC) •
08.03.2017 Statement of the Board regarding the payment of the equity 07.03.2017 (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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2012 (8)
29.10.2012 Announcement regarding the legal address 10.10.2012 (TIF) •
29.10.2012 Application 10.10.2012 (TIF) •
29.10.2012 Articles of Association 10.10.2012 (TIF)
29.10.2012 Bank statements or other document regarding the payment of the equity 11.10.2012 (TIF) •
29.10.2012 Confirmation or consent to legal address 10.10.2012 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
29.10.2012 Memorandum of Association 10.10.2012 (TIF)
29.10.2012 Registration certificates 25.10.2012 (TIF) •
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