DK profit, SIA

Limited Liability Company, Micro company
Place in branch
300 by turnover
99 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DK profit"
Registration number, date 40103591106, 28.09.2012
VAT number LV40103591106 from 11.07.2019 Europe VAT register
Register, date Commercial Register, 28.09.2012
Legal address Latgales iela 250, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 12.05.2014
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, €) 51.97 51.41 36.97
Personal income tax (thousands, €) 12.12 11.7 6.91
Statutory social insurance contributions (thousands, €) 23.73 22.5 13.99
Average employees count 6 6 5

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

Natural person From 17.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2012
* 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

50 % 1 420 € 1 € 1 420 Latvia 04.12.2020 17.12.2020

Natural person

50 % 1 420 € 1 € 1 420 Latvia 04.12.2020 17.12.2020

Historical company names

SIA "MIRASOL" Until 12.05.2014 10 years ago

Historical addresses

Rīga, Maskavas iela 259 k-5 -30 Until 12.05.2014 10 years ago
Rīga, Krasta iela 86 - 15 Until 17.12.2020 4 years ago
Rīga, Maskavas iela 250 Until 01.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (442.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (453.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (425.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (830.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (341.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (767.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 DK profit Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 DK profit Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
2013 MIRASOL Vadibas zinojums DOCX

2012

Annual report 28.09.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
MIRASOL Vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.3 KB 17.12.2020 01.12.2020 1

Amendments to the Articles of Association

TIF 67.12 KB 13.05.2014 06.05.2014 2

Articles of Association

TIF 109.17 KB 13.05.2014 06.05.2014 4

Shareholders’ register

TIF 53.29 KB 13.05.2014 06.05.2014 2

Articles of Association

TIF 50.07 KB 03.10.2012 20.09.2012 3

Memorandum of Association

TIF 29.39 KB 03.10.2012 20.09.2012 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

EDOC 65.83 KB 17.12.2020 17.12.2020 2

Application

DOCX 48.15 KB 17.12.2020 04.12.2020 1

Application

EDOC 53.33 KB 17.12.2020 04.12.2020 1

Shareholders’ register

EDOC 38.91 KB 17.12.2020 01.12.2020 1

Confirmation or consent to legal address

PDF 226.92 KB 17.12.2020 14.08.2020 1

Confirmation or consent to legal address

EDOC 197.53 KB 17.12.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

TIF 87.06 KB 13.05.2014 12.05.2014 2

Registration certificates

TIF 38.02 KB 13.05.2014 12.05.2014 1

Confirmation or consent to legal address

TIF 28.48 KB 13.05.2014 07.05.2014 1

Announcement regarding the legal address

TIF 16.42 KB 13.05.2014 06.05.2014 1

Application

TIF 732.68 KB 13.05.2014 06.05.2014 6

Protocols/decisions of a company/organisation

TIF 105.73 KB 13.05.2014 06.05.2014 3

Decisions / letters / protocols of public notaries

TIF 35.07 KB 03.10.2012 28.09.2012 2

Registration certificates

TIF 45.95 KB 03.10.2012 28.09.2012 1

Announcement regarding the legal address

TIF 6.67 KB 03.10.2012 20.09.2012 1

Application

TIF 107.34 KB 03.10.2012 20.09.2012 4

Appraisal reports

TIF 17.33 KB 03.10.2012 20.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.44 KB 03.10.2012 20.09.2012 1

Power of attorney, act of empowerment

TIF 11.73 KB 03.10.2012 20.09.2012 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