Sabiedrība ar ierobežotu atbildību "PROKS CAPITAL"

Key FactsEnterprise Register · 10/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 23/09/2005
SEPA code: LV12ZZZ40003770449
Address: Rīga, Tērbatas iela 53 - 1
Region: 0
Equity capital: €109,600
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: 1

StatusEnterprise Register · 10/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€5,525

Total assets

€3,016,856

Equity capital

€2,234,770

Employees

Profit margin

—

Current Ratio

2.18

ROA

0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/07/2019

FIZ.Prohorovs Anatolijs

88.17%96,633

JUR.Sabiedrība ar ierobežotu atbildību "BSTP"

9.12%10,000

FIZ.Prohorovs Andrejs

2.71%2,967

Beneficial Owners

Anatolijs ProhorovsLV

Officials

Executive Board

Prohorovs Andrejs

Board Member

Prohorovs Anatolijs

Chair of Board

Power of AttorneyEnterprise Register · 10/07/2019

No prokūra data

Timeline

03/10/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Prohorovs Andrejs

Prohorovs Andrejs

22/09/2025

SIA shareholder: Prohorovs Andrejs (2967 shares)

Prohorovs Andrejs (2967 shares)

22/09/2025

SIA shareholder: Prohorovs Anatolijs (96633 shares)

Prohorovs Anatolijs (96633 shares)

07/06/2024

Capital: Apmaksātais pamatkapitāls 109600 EUR

109600 EUR

29/05/2024

SIA shareholder: Sabiedrība ar ierobežotu atbildību "BSTP" (10000 shares)

Sabiedrība ar ierobežotu atbildību "BSTP" (10000 shares)

10/07/2019

UBO declared: Anatolijs Prohorovs

Anatolijs Prohorovs

04/10/2013

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Prohorovs Anatolijs

Prohorovs Anatolijs

08/11/2010

Name changed from Sabiedrība ar ierobežotu atbildību "PROKS-nekustamie īpašumi"

Sabiedrība ar ierobežotu atbildību "PROKS-nekustamie īpašumi"

Key FactsEnterprise Register · 10/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 23/09/2005
SEPA code: LV12ZZZ40003770449
Address: Rīga, Tērbatas iela 53 - 1
Region: 0
Equity capital: €109,600
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: 1

StatusEnterprise Register · 10/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€5,525

Total assets

€3,016,856

Equity capital

€2,234,770

Employees

Profit margin

—

Current Ratio

2.18

ROA

0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/07/2019

FIZ.Prohorovs Anatolijs

88.17%96,633

JUR.Sabiedrība ar ierobežotu atbildību "BSTP"

9.12%10,000

FIZ.Prohorovs Andrejs

2.71%2,967

Beneficial Owners

Anatolijs ProhorovsLV

Officials

Executive Board

Prohorovs Andrejs

Board Member

Prohorovs Anatolijs

Chair of Board

Power of AttorneyEnterprise Register · 10/07/2019

No prokūra data

Timeline

03/10/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Prohorovs Andrejs

Prohorovs Andrejs

22/09/2025

SIA shareholder: Prohorovs Andrejs (2967 shares)

Prohorovs Andrejs (2967 shares)

22/09/2025

SIA shareholder: Prohorovs Anatolijs (96633 shares)

Prohorovs Anatolijs (96633 shares)

07/06/2024

Capital: Apmaksātais pamatkapitāls 109600 EUR

109600 EUR

29/05/2024

SIA shareholder: Sabiedrība ar ierobežotu atbildību "BSTP" (10000 shares)

Sabiedrība ar ierobežotu atbildību "BSTP" (10000 shares)

10/07/2019

UBO declared: Anatolijs Prohorovs

Anatolijs Prohorovs

04/10/2013

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Prohorovs Anatolijs

Prohorovs Anatolijs

08/11/2010

Name changed from Sabiedrība ar ierobežotu atbildību "PROKS-nekustamie īpašumi"

Sabiedrība ar ierobežotu atbildību "PROKS-nekustamie īpašumi"