CEO PROF, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
70 by profit
86 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CEO PROF" |
| Registration number, date | 40103302604, 21.06.2010 |
| VAT number | LV40103302604 from 29.08.2012 Europe VAT register |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 555 EUR, registered payment 10.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEO PROF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.23 | 36.74 | 16.34 |
| Personal income tax (thousands, €) | 1.76 | 1.76 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.86 | 2.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.0 |
Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2010 |
* 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 |
60 % | 2 133 | € 1 | € 2 133 | 11.05.2020 | 20.05.2020 | |
Sabiedrība ar ierobežotu atbildību "Auctus Capital"Reg. no. 40103283799
|
40 % | 1 422 | € 1 | € 1 422 | Latvia | 26.06.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Rojas Siltums" | Until 20.05.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (80.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (272.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums GP2017 Rojas Siltums izraksts 745 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 RS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2010 |
Annual report | 21.06.2010 - 31.12.2010 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.15 KB | 20.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 17.93 KB | 20.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 19.68 KB | 20.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
TIF | 105.94 KB | 25.07.2019 | 12.07.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.65 KB | 19.07.2019 | 27.06.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 86.8 KB | 11.07.2017 | 26.06.2017 | 2 |
Shareholders’ register |
TIF | 66.45 KB | 11.07.2017 | 26.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 10.07.2017 | 26.06.2017 | 1 |
Articles of Association |
TIF | 79.14 KB | 10.07.2017 | 26.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 127.79 KB | 04.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 61.16 KB | 04.02.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 28.93 KB | 04.02.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 05.12.2012 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 25.5 KB | 31.05.2011 | 19.05.2011 | 1 |
Articles of Association |
TIF | 19.28 KB | 01.07.2010 | 17.06.2010 | 1 |
Memorandum of Association |
TIF | 25.82 KB | 01.07.2010 | 17.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
DOCX | 48.74 KB | 20.05.2020 | 16.05.2020 | 1 |
Application |
EDOC | 53.76 KB | 20.05.2020 | 16.05.2020 | 1 |
Application |
DOCX | 48.74 KB | 20.05.2020 | 16.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.15 KB | 20.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 17.93 KB | 20.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 20.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 20.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 20.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 19.68 KB | 20.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 26.07.2019 | 26.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 25.07.2019 | 23.07.2019 | 1 |
Application |
TIF | 394.13 KB | 25.07.2019 | 17.07.2019 | 6 |
Submission/Application |
TIF | 18.51 KB | 19.07.2019 | 17.07.2019 | 1 |
Other documents |
TIF | 53.4 KB | 19.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.66 KB | 12.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.34 KB | 12.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 10.07.2017 | 10.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 31.63 KB | 11.07.2017 | 04.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 33.17 KB | 11.07.2017 | 04.07.2017 | 1 |
Application |
TIF | 275.66 KB | 11.07.2017 | 27.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.47 KB | 11.07.2017 | 26.06.2017 | 1 |
Appraisal reports |
TIF | 77.02 KB | 11.07.2017 | 26.06.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.76 KB | 11.07.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.86 KB | 11.07.2017 | 26.06.2017 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 116.76 KB | 11.07.2017 | 15.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 04.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 231.81 KB | 04.02.2014 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 04.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 05.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 73.03 KB | 05.12.2012 | 14.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 31.05.2011 | 27.05.2011 | 1 |
Application |
TIF | 219.39 KB | 31.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 01.07.2010 | 21.06.2010 | 2 |
Registration certificates |
TIF | 54.13 KB | 01.07.2010 | 21.06.2010 | 1 |
Application |
TIF | 151.67 KB | 01.07.2010 | 18.06.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 01.07.2010 | 18.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.66 KB | 01.07.2010 | 17.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 01.07.2010 | 17.06.2010 | 1 |
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