INDUSTRY - PROF D, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
774 by profit
267 by paid taxes
88 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 INDUSTRY - PROF D |
| Registration number, date | 40203206349, 12.04.2019 |
| VAT number | LV40203206349 from 13.11.2019 Europe VAT register |
| Register, date | Commercial Register, 12.04.2019 |
| Legal address | Spaļu iela 4 k-1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INDUSTRY - PROF D, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 96 662.08 | 69 003.25 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 68 969.87 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 69 476.11 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 37 676.68 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 25 450.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 28.10.2024 | 30 213.00 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.6 | 19.95 | 5.03 |
| Personal income tax (thousands, €) | 2.19 | 0.24 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 0.35 | 0.92 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | 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 | 12.12.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | 07.12.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
"INDUSTRY - PROF D", SIA
Mazā Rasas 15, Daugavpils LV-5414 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA ARINAMS | Until 16.10.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Vangažu iela 37 - 37 | Until 06.10.2020 | 5 years ago |
|---|---|---|
| Daugavpils, Mazā Rasas iela 15 | Until 11.04.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.02.2025.
Case number: C88198625 Court: Latgales rajona tiesa
(1000370584)
|
|||
11.02.2025 |
12.02.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Latgales rajona tiesa (1000370584)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (202.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (170.46 KB) | €11.00 |
2019 |
Annual report | 12.04.2019 - 31.12.2019 | 15.07.2020 | PDF (78.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.65 KB | 12.12.2023 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 26.07 KB | 16.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 06.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 19.62 KB | 12.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOCX | 19.62 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.66 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.66 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 12.04.2019 | 10.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.21 KB | 12.02.2025 | 12.02.2025 | 2 |
Notary’s decision |
EDOC | 61.78 KB | 12.02.2025 | 12.02.2025 | 2 |
Court decision/judgement |
166.18 KB | 12.02.2025 | 11.02.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.07 KB | 27.01.2025 | 27.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75 KB | 28.11.2024 | 28.11.2024 | 1 |
Application |
EDOC | 139.78 KB | 12.12.2023 | 07.12.2023 | 7 |
Application |
EDOC | 51.66 KB | 16.10.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 16.10.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
240.14 KB | 11.04.2022 | 06.04.2022 | 2 | |
Application |
240.14 KB | 11.04.2022 | 06.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 111.41 KB | 06.10.2020 | 30.09.2020 | 5 |
Application |
133.96 KB | 06.10.2020 | 30.09.2020 | 5 | |
Protocols/decisions of a company/organisation |
42.92 KB | 06.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.43 KB | 06.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 37.71 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 12.04.2019 | 12.04.2019 | 2 |
Articles of Association |
EDOC | 33.52 KB | 12.04.2019 | 10.04.2019 | 1 |
Application |
EDOC | 49.72 KB | 12.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 37.02 KB | 12.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 37.02 KB | 12.04.2019 | 10.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.15 KB | 12.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 12.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 12.04.2019 | 10.04.2019 | 1 | |
Memorandum of Association |
EDOC | 38.21 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 12.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.27 KB | 10.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.27 KB | 10.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 36.86 KB | 10.04.2019 | 10.04.2019 | 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.
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