EProfs, SIA

Limited Liability Company, Micro company
Place in branch
277 by turnover
168 by profit
145 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EProfs"
Registration number, date 44103103958, 15.12.2015
VAT number LV44103103958 from 23.12.2015 Europe VAT register
Register, date Commercial Register, 15.12.2015
Legal address Gaujas iela 13 – 36, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 100 EUR, registered payment 15.12.2015
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, €) 10.79 3.07 4.72
Personal income tax (thousands, €) 2.24 0.35 0
Statutory social insurance contributions (thousands, €) 4.32 0.79 0
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 26.06.2020
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   26.06.2020
* 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

Natural person

100 % 2 € 50 € 100 Latvia 11.06.2020 26.06.2020

Apply information changes

ML

"EProfs", SIA

Brēžas 3, Valmiera, Valmieras nov. LV-4201 Check address owners

Grāmatvedības pakalpojumi

https://www.eprofs.lv/

Historical addresses

Kocēnu nov., Dikļu pag., Dauguļi, "Dauguļi 5" Until 26.06.2020 4 years ago
Valmiera, Gaujas iela 13 - 36 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (765.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (479.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  ZIP €11.00
Annual report 2021 PDF
lemums JPG

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
lemums gp PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (310.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (311.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (106.56 KB) €9.00

2015

Annual report 15.12.2015 - 31.12.2015 04.03.2016  PDF (534.55 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.96 KB 26.06.2020 11.06.2020 1

Shareholders’ register

DOCX 14.78 KB 03.01.2018 15.12.2017 1

Shareholders’ register

DOCX 14.78 KB 03.01.2018 15.12.2017 1

Articles of Association

PDF 118.21 KB 10.12.2015 01.12.2015 1

Articles of Association

PDF 118.21 KB 10.12.2015 01.12.2015 1

Memorandum of Association

PDF 200.5 KB 10.12.2015 01.12.2015 1

Memorandum of Association

PDF 200.5 KB 10.12.2015 01.12.2015 1

Shareholders’ register

PDF 113.57 KB 10.12.2015 01.12.2015 1

Shareholders’ register

PDF 113.57 KB 10.12.2015 01.12.2015 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

EDOC 66.14 KB 26.06.2020 26.06.2020 2

Application

EDOC 100.09 KB 26.06.2020 18.06.2020 22

Application

DOCX 95.03 KB 26.06.2020 18.06.2020 22

Confirmation or consent to legal address

EDOC 19.97 KB 26.06.2020 11.06.2020 1

Confirmation or consent to legal address

DOCX 13.83 KB 26.06.2020 11.06.2020 1

Protocols/decisions of a company/organisation

DOCX 13.61 KB 26.06.2020 11.06.2020 1

Protocols/decisions of a company/organisation

EDOC 19.83 KB 26.06.2020 11.06.2020 1

Shareholders’ register

EDOC 34.11 KB 26.06.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192 KB 03.01.2018 03.01.2018 2

Statement regarding the beneficial owners

DOCX 49.6 KB 03.01.2018 27.12.2017 5

Statement regarding the beneficial owners

DOCX 49.6 KB 03.01.2018 27.12.2017 5

Statement regarding the beneficial owners

EDOC 61.24 KB 03.01.2018 27.12.2017 5

Application

PDF 873.5 KB 03.01.2018 15.12.2017 6

Application

PDF 873.5 KB 03.01.2018 15.12.2017 6

Application

EDOC 875.02 KB 03.01.2018 15.12.2017 6

Protocols/decisions of a company/organisation

EDOC 25.58 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

DOCX 12.98 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

DOCX 12.98 KB 03.01.2018 15.12.2017 1

Shareholders’ register

EDOC 41.99 KB 03.01.2018 15.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

RTF 181.31 KB 15.12.2015 15.12.2015 2

Announcement regarding the legal address

EDOC 250.59 KB 10.12.2015 01.12.2015 1

Announcement regarding the legal address

PDF 240.08 KB 10.12.2015 01.12.2015 1

Articles of Association

EDOC 132.47 KB 10.12.2015 01.12.2015 1

Application

EDOC 353.33 KB 10.12.2015 01.12.2015 4

Application

PDF 356.5 KB 10.12.2015 01.12.2015 4

Confirmation or consent to legal address

PDF 162.97 KB 10.12.2015 01.12.2015 2

Confirmation or consent to legal address

EDOC 192.32 KB 10.12.2015 01.12.2015 2

Memorandum of Association

EDOC 211.6 KB 10.12.2015 01.12.2015 1

Shareholders’ register

EDOC 128.46 KB 10.12.2015 01.12.2015 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