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SIA PROKS Holding

Basic information
Status Registered
Name SIA PROKS Holding
Legal form Limited Liability Company
Reg. No 50103728261
Reg. date 05.11.2013
Register Commercial Register
Legal Address Tērbatas iela 53 - 1, Rīga, LV-1011
Registered share capital, date 2,817,999 EUR, 08.10.2019
Paid-in share capital, date 2,817,999 EUR, 11.11.2019
NACE 64.21 Activities of holding companies
VAT payer
LV50103728261 Registered Excluded
19.04.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.11.2019
Interest in other entities, reorganizations, branches
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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 215,627 EUR Net profit 87,118 EUR Equity 3,431,887 EUR Date submitted21.10.2021 Number of employees 2
Year2019 Net sales 217,733 EUR Net profit 526,770 EUR Equity 3,344,769 EUR Date submitted22.09.2020 Number of employees 2
Year2018 Net sales 190,007 EUR Net profit -17,435 EUR Equity 1,556,144 EUR Date submitted31.07.2019 Number of employees 3
Year2017 Net sales 222,725 EUR Net profit 1,550,541 EUR Equity 1,573,578 EUR Date submitted31.07.2018 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 Contributions4,450 EUR Personal Income Tax2,770 EUR Other44,460 EUR Total51,680 EUR Number of employees2
Year2023 Social Insurance Contributions5,890 EUR Personal Income Tax6,540 EUR Other46,470 EUR Total58,900 EUR Number of employees2
Year2022 Social Insurance Contributions3,820 EUR Personal Income Tax2,480 EUR Other4,990 EUR Total11,290 EUR Number of employees2
Year2021 Social Insurance Contributions3,250 EUR Personal Income Tax2,000 EUR Other-1,480 EUR Total3,770 EUR Number of employees2
Year2020 Social Insurance Contributions2,660 EUR Personal Income Tax1,570 EUR Other20,780 EUR Total25,010 EUR Number of employees2
Year2019 Social Insurance Contributions4,950 EUR Personal Income Tax2,930 EUR Other15,460 EUR Total23,340 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.10.2019 Amendments to the Articles of Association 11.10.2019 (TIF)
05.10.2017 Amendments to the Articles of Association 03.10.2017 (TIF)
Announcement regarding the legal address (1)
06.11.2013 Announcement regarding the legal address 24.10.2013 (TIF) •
Annual report (full) (4)
21.10.2021 2020 Annual report (full) (PDF)
22.09.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (5)
06.11.2019 Application 04.11.2019 (TIF) •
23.10.2019 Application 15.10.2019 (TIF) •
07.10.2019 Application 07.10.2019 (TIF) •
05.10.2017 Application 02.10.2017 (TIF) •
06.11.2013 Application 22.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
23.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
23.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
08.10.2019 Application of shareholders or third persons for the acquisition of shares 07.10.2019 (TIF) •
08.10.2019 Application of shareholders or third persons for the acquisition of shares 07.10.2019 (TIF) •
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Articles of Association (4)
23.10.2019 Articles of Association 11.10.2019 (TIF)
07.10.2019 Articles of Association 07.10.2019 (TIF)
05.10.2017 Articles of Association 03.10.2017 (TIF)
06.11.2013 Articles of Association 21.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.11.2013 Bank statements or other document regarding the payment of the equity 29.10.2013 (TIF) •
Confirmation or consent to legal address (1)
06.11.2013 Confirmation or consent to legal address 24.10.2013 (TIF) •
Consolidated financial statement (4)
21.10.2021 2020 Consolidated financial statement (PDF)
07.10.2020 2019 Consolidated financial statement (PDF)
15.08.2019 2018 Consolidated financial statement (PDF)
04.09.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (8)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
06.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
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Documents attesting the transfer of shares (1)
23.10.2019 Documents attesting the transfer of shares 14.10.2019 (TIF) •
Memorandum of association (1)
06.11.2013 Memorandum of association 21.10.2013 (TIF)
Power of attorney, act of empowerment (2)
06.11.2013 Power of attorney, act of empowerment 21.10.2013 (TIF) •
06.11.2013 Power of attorney, act of empowerment 03.02.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
23.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
07.10.2019 Protocols/decisions of a company/organisation 07.10.2019 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
Registration certificates (1)
06.11.2013 Registration certificates 05.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.10.2019 Regulations for the increase/reduction of the equity 07.10.2019 (TIF)
Shareholders’ register (5)
06.11.2019 Shareholders’ register 04.11.2019 (TIF)
25.10.2019 Shareholders’ register 15.10.2019 (TIF)
23.10.2019 Shareholders’ register 15.10.2019 (TIF)
08.10.2019 Shareholders’ register 07.10.2019 (TIF)
06.11.2013 Shareholders’ register 22.10.2013 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2021 (2)
21.10.2021 2020 Annual report (full) (PDF)
21.10.2021 2020 Consolidated financial statement (PDF)
2020 (2)
07.10.2020 2019 Consolidated financial statement (PDF)
22.09.2020 2019 Annual report (full) (PDF)
2019 (23)
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)
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
25.10.2019 Shareholders’ register 15.10.2019 (TIF)
23.10.2019 Amendments to the Articles of Association 11.10.2019 (TIF)
23.10.2019 Application 15.10.2019 (TIF) •
23.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
23.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
23.10.2019 Articles of Association 11.10.2019 (TIF)
23.10.2019 Documents attesting the transfer of shares 14.10.2019 (TIF) •
23.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
23.10.2019 Shareholders’ register 15.10.2019 (TIF)
08.10.2019 Application of shareholders or third persons for the acquisition of shares 07.10.2019 (TIF) •
08.10.2019 Application of shareholders or third persons for the acquisition of shares 07.10.2019 (TIF) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.10.2019 Regulations for the increase/reduction of the equity 07.10.2019 (TIF)
08.10.2019 Shareholders’ register 07.10.2019 (TIF)
07.10.2019 Application 07.10.2019 (TIF) •
07.10.2019 Articles of Association 07.10.2019 (TIF)
07.10.2019 Protocols/decisions of a company/organisation 07.10.2019 (TIF) •
15.08.2019 2018 Consolidated financial statement (PDF)
31.07.2019 2018 Annual report (full) (PDF)
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2018 (5)
04.09.2018 2017 Consolidated financial statement (PDF)
31.07.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (6)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
05.10.2017 Amendments to the Articles of Association 03.10.2017 (TIF)
05.10.2017 Application 02.10.2017 (TIF) •
05.10.2017 Articles of Association 03.10.2017 (TIF)
05.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
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2013 (11)
06.11.2013 Announcement regarding the legal address 24.10.2013 (TIF) •
06.11.2013 Application 22.10.2013 (TIF) •
06.11.2013 Articles of Association 21.10.2013 (TIF)
06.11.2013 Bank statements or other document regarding the payment of the equity 29.10.2013 (TIF) •
06.11.2013 Confirmation or consent to legal address 24.10.2013 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
06.11.2013 Memorandum of association 21.10.2013 (TIF)
06.11.2013 Power of attorney, act of empowerment 21.10.2013 (TIF) •
06.11.2013 Power of attorney, act of empowerment 03.02.2010 (TIF) •
06.11.2013 Registration certificates 05.11.2013 (TIF) •
06.11.2013 Shareholders’ register 22.10.2013 (TIF)
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