AB Profs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Profs"
Registration number, date 40103957754, 29.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2015
Legal address Aglonas iela 10 k-1 – 32, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 29.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.42 3.37 8.37
Personal income tax (thousands, €) 0.04 0.75 0.46
Statutory social insurance contributions (thousands, €) 0.38 1.89 0.75
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 29.12.2015 29.12.2015

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (78.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (469.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (623.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (264.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (463.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (479.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
AB apl JPG

2015

 Annual report 29.12.2015 - 31.12.2015 30.05.2016  PDF (471.41 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.97 KB 04.01.2016 21.12.2015 1

Memorandum of Association

 TIF 28.3 KB 04.01.2016 21.12.2015 1

Shareholders’ register

TIF 36.43 KB 04.01.2016 21.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 42.76 KB 04.01.2016 29.12.2015 2

Announcement regarding the legal address

 TIF 9.39 KB 04.01.2016 21.12.2015 1

Application

 TIF 112.38 KB 04.01.2016 21.12.2015 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register