EURO PROFIT, finansu analītiskā sistēma, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību finansu analītiskā sistēma "EURO PROFIT"
Registration number, date 40003338249, 18.04.1997
VAT number None (excluded 09.08.2017) Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Pilsoņu iela 1C, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2017
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, €) 0.13 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   27.06.2017
* 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 % 20 € 142 € 2 840 13.06.2017 27.06.2017

Historical company names

Sabiedrība ar ierobežotu atbildību informācijas analītiskā sistēma "ITA PROFIT" Until 13.05.2004 21 year ago

Historical addresses

Rīga, Kaļķu iela 1 Until 13.05.2004 21 year ago
Rīga, Akadēmijas laukums 1 Until 27.02.2014 11 years ago
Rīga, Nometņu iela 59 k-3 Until 30.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (79.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (96.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 ep PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

Annual report 20.05.2010  TIF (1000.03 KB)

2008

Annual report 13.05.2009  TIF (890.16 KB)

2006

Annual report 04.06.2007  PDF (1.63 MB)

2005

Annual report 24.10.2006  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.43 KB 21.12.2021 15.12.2021 1

Articles of Association

TIF 65.78 KB 14.06.2017 13.06.2017 2

Shareholders’ register

TIF 42.35 KB 14.06.2017 13.06.2017 2

Shareholders’ register

TIF 93.74 KB 14.06.2017 13.06.2017 3

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 65.7 KB 01.07.2021 01.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 01.07.2021 01.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.42 KB 29.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 06.05.2021 06.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.34 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

DOC 104 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.34 KB 29.04.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

RTF 194.05 KB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 27.06.2017 27.06.2017 1

Consent of a member of the Board / executive director

TIF 40.92 KB 28.06.2017 21.06.2017 2

Application

TIF 213.92 KB 28.06.2017 13.06.2017 7

Power of attorney, act of empowerment

TIF 14.9 KB 14.06.2017 13.06.2017 1

Protocols/decisions of a company/organisation

TIF 84.96 KB 14.06.2017 12.06.2017 2
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