D-Profile, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
18 by profit
21 by paid taxes
16 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 | "D-Profile" SIA |
| Registration number, date | 40003868498, 25.10.2006 |
| VAT number | LV40003868498 from 15.11.2006 Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Rīgas iela 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 128 000 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 80.26 | 44.66 | 33.81 |
| Personal income tax (thousands, €) | 14.08 | 10.42 | 9.07 |
| Statutory social insurance contributions (thousands, €) | 26.86 | 20.76 | 18.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2020 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Duuri OyReg. no. 2984546-1
|
100 % | 100 | € 1 280 | € 128 000 | Finland | 29.05.2019 | 20.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.11.2015 |
Right to represent individually |
Natural person
(from 23.11.2015 )
|
Contacts in cooperation with
Apply information changes
"D-Profile", SIA
Rīgas 6, Olaine, Olaines nov., LV-2114 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 15.01.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Rīgas iela 6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 03.09.2024 | PDF (1.58 MB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 08.02.2024 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 31.10.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 01.11.2021 | PDF (267.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.03.2020 | 01.12.2020 | PDF (149.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (150.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D Profile vad zin GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| D Profile vad zin GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| D-Profile vad zin GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadzin d-profile | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadzin d-profile | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadzin d-profile | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadzin d-profile | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vad zin D-Profile | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (581.85 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (628.04 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (311.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 219.15 KB | 11.03.2020 | 13.02.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.76 KB | 11.03.2020 | 12.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.13 KB | 25.07.2019 | 07.06.2019 | 6 |
Shareholders’ register |
TIF | 85.69 KB | 10.12.2019 | 29.05.2019 | 4 |
Articles of Association |
TIF | 168.27 KB | 27.11.2015 | 20.07.2015 | 7 |
Shareholders’ register |
TIF | 73.01 KB | 27.11.2015 | 20.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.99 KB | 27.11.2015 | 13.07.2015 | 7 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 18.12.2008 | 15.12.2008 | 1 |
Articles of Association |
TIF | 186.13 KB | 18.12.2008 | 15.12.2008 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 41.25 KB | 18.12.2008 | 15.12.2008 | 2 |
Shareholders’ register |
TIF | 11.66 KB | 18.12.2008 | 15.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 36.26 KB | 08.01.2008 | 05.02.2007 | 2 |
Articles of Association |
TIF | 217.53 KB | 08.01.2008 | 05.02.2007 | 10 |
Articles of Association |
TIF | 228.49 KB | 08.01.2008 | 13.10.2006 | 10 |
Memorandum of Association |
TIF | 82.88 KB | 08.01.2008 | 13.10.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 80.75 KB | 11.03.2020 | 30.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.71 KB | 11.03.2020 | 30.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.01.2020 | 20.01.2020 | 2 |
Other documents |
TIF | 78 KB | 10.12.2019 | 04.12.2019 | 4 |
Other documents |
TIF | 66.88 KB | 10.12.2019 | 04.12.2019 | 4 |
Other documents |
TIF | 70.85 KB | 10.12.2019 | 04.12.2019 | 4 |
Application |
TIF | 167.58 KB | 25.10.2019 | 08.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.27 KB | 15.01.2020 | 29.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 105.22 KB | 25.07.2019 | 29.05.2019 | 4 |
Copy of the personal identification document |
TIF | 99.5 KB | 25.10.2019 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 133.15 KB | 27.11.2015 | 30.09.2015 | 5 |
Application |
TIF | 202.52 KB | 27.11.2015 | 31.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 61.21 KB | 27.11.2015 | 20.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.72 KB | 27.11.2015 | 20.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 18.12.2008 | 17.12.2008 | 2 |
Application |
TIF | 45.83 KB | 18.12.2008 | 16.12.2008 | 2 |
Other documents |
TIF | 6 KB | 18.12.2008 | 16.12.2008 | 1 |
Appraisal reports |
TIF | 180.54 KB | 18.12.2008 | 15.12.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 18.12.2008 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.19 KB | 18.12.2008 | 15.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 08.01.2008 | 12.02.2007 | 2 |
Application |
TIF | 125.63 KB | 08.01.2008 | 07.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 08.01.2008 | 07.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.76 KB | 08.01.2008 | 05.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 08.01.2008 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 08.01.2008 | 05.02.2007 | 3 |
Sample report |
TIF | 35.82 KB | 08.01.2008 | 05.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 08.01.2008 | 03.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 08.01.2008 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 08.01.2008 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 08.01.2008 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 08.01.2008 | 03.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 08.01.2008 | 25.10.2006 | 2 |
Registration certificates |
TIF | 19.76 KB | 08.01.2008 | 25.10.2006 | 1 |
Application |
TIF | 193.45 KB | 08.01.2008 | 20.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 08.01.2008 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 08.01.2008 | 20.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.27 KB | 08.01.2008 | 16.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.31 KB | 08.01.2008 | 16.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 99.42 KB | 08.01.2008 | 02.10.2006 | 5 |
Sample report |
TIF | 46.9 KB | 08.01.2008 | 02.10.2006 | 5 |
Application |
TIF | 87.15 KB | 08.01.2008 | 10.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 104.37 KB | 18.12.2008 | 5 |
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