K Prof, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 31.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "K Prof" |
| Registration number, date | 40003702599, 29.09.2004 |
| VAT number | None (excluded 31.05.2018) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Tīraines iela 15, Rīga, LV-1058 Check address owners |
| Fixed capital | 325 836 EUR , registered 27.04.2015 (registered payment 27.04.2015: 325 836 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 308.99 | 335.53 | 279.09 |
| Personal income tax (thousands, €) | 1.32 | 1.02 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Vienības gatve 87d | Until 09.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Vienības gatve 87a | Until 20.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KProf Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| kprof vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K PROF VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN KPROF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KProf-LSA 2013 30 06 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K PRof GP 2012 - Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KPR vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KPR 2010 | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (698.98 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (749.93 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (736.49 KB) | ||
2006 |
Annual report | 11.05.2010 | TIF (484.71 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (286.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.11 KB | 31.05.2018 | 23.02.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
445.63 KB | 17.01.2018 | 12.01.2018 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 492.12 KB | 31.05.2018 | 19.09.2017 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 507.92 KB | 15.08.2017 | 09.08.2017 | 11 |
Shareholders’ register |
TIF | 91.79 KB | 29.05.2017 | 23.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 35.89 KB | 01.08.2018 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 179.86 KB | 24.04.2017 | 15.04.2015 | 6 |
Articles of Association |
TIF | 82.74 KB | 20.04.2017 | 15.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.96 KB | 01.08.2018 | 13.12.2012 | 1 |
Articles of Association |
TIF | 87.4 KB | 01.08.2018 | 13.12.2012 | 4 |
Shareholders’ register |
TIF | 19.86 KB | 01.08.2018 | 17.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.85 KB | 01.08.2018 | 16.12.2009 | 1 |
Articles of Association |
TIF | 106.14 KB | 01.08.2018 | 16.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 100.2 KB | 01.08.2018 | 16.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 30.11 KB | 01.08.2018 | 20.12.2007 | 1 |
Articles of Association |
TIF | 75.41 KB | 01.08.2018 | 20.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 82.64 KB | 01.08.2018 | 20.12.2007 | 2 |
Shareholders’ register |
TIF | 15.67 KB | 01.08.2018 | 20.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 31.47 KB | 01.08.2018 | 09.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 81.22 KB | 01.08.2018 | 09.11.2006 | 2 |
Shareholders’ register |
TIF | 16.6 KB | 01.08.2018 | 09.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 33.01 KB | 01.08.2018 | 21.06.2006 | 1 |
Articles of Association |
TIF | 88.76 KB | 01.08.2018 | 21.06.2006 | 4 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 01.08.2018 | 30.05.2005 | 1 |
Articles of Association |
TIF | 66.72 KB | 01.08.2018 | 30.05.2005 | 3 |
Articles of Association |
TIF | 90.67 KB | 01.08.2018 | 30.05.2005 | 4 |
Shareholders’ register |
TIF | 29.74 KB | 01.08.2018 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 17 KB | 01.08.2018 | 03.09.2004 | 1 |
Articles of Association |
TIF | 79.82 KB | 01.08.2018 | 31.08.2004 | 3 |
Memorandum of Association |
TIF | 127.89 KB | 20.04.2017 | 19.08.2004 | 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 |
RTF | 54.59 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 31.05.2018 | 31.05.2018 | 1 |
Application |
TIF | 89.68 KB | 31.05.2018 | 30.05.2018 | 2 |
Other documents |
TIF | 376.37 KB | 31.05.2018 | 30.05.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 91.38 KB | 31.05.2018 | 14.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.39 KB | 31.05.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 17.01.2018 | 17.01.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 220.22 KB | 17.01.2018 | 12.01.2018 | 1 |
Announcement regarding the reorganisation |
223.11 KB | 17.01.2018 | 12.01.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 432.86 KB | 17.01.2018 | 12.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.28 KB | 31.05.2018 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 15.08.2017 | 15.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 91.78 KB | 15.08.2017 | 10.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 95.82 KB | 31.05.2018 | 09.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 97.35 KB | 15.08.2017 | 09.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 206.54 KB | 29.05.2017 | 29.05.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 106.17 KB | 29.05.2017 | 24.05.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.51 KB | 29.05.2017 | 23.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.4 KB | 29.05.2017 | 23.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 29.05.2017 | 23.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 382.29 KB | 29.05.2017 | 24.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 01.08.2018 | 19.12.2016 | 2 |
Application |
TIF | 102.91 KB | 01.08.2018 | 21.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.93 KB | 01.08.2018 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 01.08.2018 | 27.04.2015 | 2 |
Application |
TIF | 124.73 KB | 01.08.2018 | 22.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.19 KB | 01.08.2018 | 15.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 26.75 KB | 01.08.2018 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 01.08.2018 | 02.01.2013 | 2 |
Application |
TIF | 338.06 KB | 01.08.2018 | 20.12.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 01.08.2018 | 19.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.66 KB | 01.08.2018 | 18.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.13 KB | 01.08.2018 | 18.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 01.08.2018 | 18.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 118.28 KB | 01.08.2018 | 14.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.12 KB | 01.08.2018 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 01.08.2018 | 12.05.2011 | 2 |
Application |
TIF | 153.03 KB | 01.08.2018 | 27.04.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 01.08.2018 | 27.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.75 KB | 01.08.2018 | 27.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 01.08.2018 | 27.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.1 KB | 01.08.2018 | 27.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 01.08.2018 | 29.12.2009 | 2 |
Application |
TIF | 121.38 KB | 01.08.2018 | 23.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.34 KB | 01.08.2018 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.11 KB | 01.08.2018 | 16.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.3 KB | 01.08.2018 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.59 KB | 01.08.2018 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 01.08.2018 | 09.02.2009 | 2 |
Application |
TIF | 192.51 KB | 01.08.2018 | 05.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 01.08.2018 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 01.08.2018 | 05.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.87 KB | 01.08.2018 | 04.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.11 KB | 01.08.2018 | 04.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.43 KB | 01.08.2018 | 04.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.57 KB | 01.08.2018 | 04.02.2009 | 2 |
Sample report |
TIF | 35.76 KB | 01.08.2018 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 01.08.2018 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 01.08.2018 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 01.08.2018 | 03.12.2008 | 1 |
Application |
TIF | 85.49 KB | 01.08.2018 | 27.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 24.99 KB | 01.08.2018 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 01.08.2018 | 21.12.2007 | 1 |
Application |
TIF | 90.62 KB | 01.08.2018 | 20.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 01.08.2018 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 01.08.2018 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.5 KB | 01.08.2018 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 01.08.2018 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 01.08.2018 | 11.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 01.08.2018 | 10.09.2007 | 1 |
Application |
TIF | 191.17 KB | 01.08.2018 | 31.08.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.81 KB | 01.08.2018 | 31.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.38 KB | 01.08.2018 | 31.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.16 KB | 01.08.2018 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.04 KB | 01.08.2018 | 31.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.9 KB | 01.08.2018 | 24.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 01.08.2018 | 19.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.53 KB | 01.08.2018 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 01.08.2018 | 19.04.2007 | 1 |
Sample report |
TIF | 23.68 KB | 01.08.2018 | 18.04.2007 | 1 |
Application |
TIF | 195.07 KB | 01.08.2018 | 17.04.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.02 KB | 01.08.2018 | 17.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.61 KB | 01.08.2018 | 17.04.2007 | 2 |
Sample report |
TIF | 118.84 KB | 01.08.2018 | 05.02.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 01.08.2018 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 01.08.2018 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 01.08.2018 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 01.08.2018 | 14.11.2006 | 1 |
Application |
TIF | 96.49 KB | 01.08.2018 | 09.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 01.08.2018 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.64 KB | 01.08.2018 | 09.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.72 KB | 01.08.2018 | 09.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 01.08.2018 | 27.06.2006 | 2 |
Application |
TIF | 181.69 KB | 01.08.2018 | 21.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.32 KB | 01.08.2018 | 21.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.24 KB | 01.08.2018 | 21.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.3 KB | 01.08.2018 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.26 KB | 01.08.2018 | 21.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 01.08.2018 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 01.08.2018 | 21.06.2006 | 1 |
Sample report |
TIF | 26.01 KB | 01.08.2018 | 14.06.2006 | 1 |
Sample report |
TIF | 27.77 KB | 01.08.2018 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 01.08.2018 | 07.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 01.08.2018 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 01.08.2018 | 31.05.2005 | 1 |
Application |
TIF | 180.43 KB | 01.08.2018 | 30.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.93 KB | 01.08.2018 | 30.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.98 KB | 01.08.2018 | 30.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 01.08.2018 | 30.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.5 KB | 01.08.2018 | 30.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 01.08.2018 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 01.08.2018 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 01.08.2018 | 17.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 25.51 KB | 01.08.2018 | 12.01.2005 | 1 |
Application |
TIF | 88.92 KB | 01.08.2018 | 12.01.2005 | 2 |
Application |
TIF | 150.05 KB | 01.08.2018 | 03.12.2004 | 2 |
Other documents |
TIF | 51.75 KB | 01.08.2018 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 01.08.2018 | 15.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 01.08.2018 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 01.08.2018 | 12.10.2004 | 1 |
Application |
TIF | 107.73 KB | 01.08.2018 | 08.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.97 KB | 01.08.2018 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.78 KB | 01.08.2018 | 07.10.2004 | 2 |
Sample report |
TIF | 24.37 KB | 01.08.2018 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 01.08.2018 | 29.09.2004 | 1 |
Registration certificates |
TIF | 74.81 KB | 01.08.2018 | 29.09.2004 | 1 |
Application |
TIF | 383.96 KB | 01.08.2018 | 20.09.2004 | 10 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 01.08.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 01.08.2018 | 08.09.2004 | 1 |
Consent of the auditor |
TIF | 23.83 KB | 01.08.2018 | 07.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 01.08.2018 | 06.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 27.62 KB | 01.08.2018 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.83 KB | 01.08.2018 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.57 KB | 01.08.2018 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.06 KB | 01.08.2018 | 31.08.2004 | 1 |
Sample report |
TIF | 26.13 KB | 01.08.2018 | 31.08.2004 | 1 |
Sample report |
TIF | 27.68 KB | 01.08.2018 | 31.08.2004 | 1 |
Sample report |
TIF | 27.36 KB | 01.08.2018 | 18.08.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.11.2016 |
LETA | "K-rauta" īpašniece AS "Rautakesko" maina nosaukumu pret "Kesko Senukai Latvia" |