OUR PROFIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OUR PROFIT"
Registration number, date 43603047884, 13.06.2011
VAT number None (excluded 25.05.2023) Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address Lidotāju iela 18, Jelgava, LV-3007 Check address owners
Fixed capital 2 982 EUR, registered payment 27.03.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 45.49 3.04 0.05
Personal income tax (thousands, €) 6.1 0.82 0
Statutory social insurance contributions (thousands, €) 16.07 2.15 0
Average employees count 9 2 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical company names

Sabiedrība ar ierobežotu atbildību "Zibis" Until 18.10.2021 3 years ago

Historical addresses

Iecavas nov., Iecava, Raiņa iela 27 Until 01.07.2021 3 years ago
Bauskas nov., Iecava, Raiņa iela 27 Until 18.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (79.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (77.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (76.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (166.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.04.2017  PDF (208.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 ZB PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 ZB PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 07.06.2012  TIF (289.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 190.16 KB 15.02.2023 12.02.2023 1

Amendments to the Articles of Association

DOC 30 KB 18.10.2021 06.10.2021 1

Amendments to the Articles of Association

DOC 30 KB 18.10.2021 06.10.2021 1

Articles of Association

DOC 30 KB 18.10.2021 06.10.2021 1

Articles of Association

DOC 30 KB 18.10.2021 06.10.2021 1

Shareholders’ register

DOCX 17.35 KB 18.10.2021 06.10.2021 1

Shareholders’ register

DOCX 17.35 KB 18.10.2021 06.10.2021 1

Shareholders’ register

DOCX 17.38 KB 17.05.2019 26.04.2019 1

Shareholders’ register

DOCX 17.38 KB 17.05.2019 26.04.2019 1

Amendments to the Articles of Association

TIF 146.55 KB 28.03.2014 25.03.2014 1

Articles of Association

TIF 300.34 KB 28.03.2014 25.03.2014 2

Shareholders’ register

TIF 308.48 KB 28.03.2014 25.03.2014 2

Articles of Association

TIF 16.3 KB 13.06.2011 08.06.2011 1

Memorandum of Association

TIF 15.71 KB 13.06.2011 08.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 279.47 KB 15.02.2023 12.02.2023 4

Protocols/decisions of a company/organisation

PDF 119.58 KB 15.02.2023 12.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 18.10.2021 18.10.2021 2

Application

DOCX 95.98 KB 18.10.2021 13.10.2021 1

Application

DOCX 95.98 KB 18.10.2021 13.10.2021 1

Amendments to the Articles of Association

EDOC 24.52 KB 18.10.2021 06.10.2021 1

Articles of Association

EDOC 24.42 KB 18.10.2021 06.10.2021 1

Consent of a member of the Board / executive director

DOCX 13.15 KB 18.10.2021 06.10.2021 1

Consent of a member of the Board / executive director

DOCX 13.15 KB 18.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOCX 19.65 KB 18.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOCX 19.65 KB 18.10.2021 06.10.2021 1

Shareholders’ register

EDOC 31.23 KB 18.10.2021 06.10.2021 1

Copy of the personal identification document

PDF 175.25 KB 15.02.2023 21.08.2019 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 17.05.2019 17.05.2019 2

Application

DOCX 50.48 KB 17.05.2019 26.04.2019 1

Application

DOCX 50.48 KB 17.05.2019 26.04.2019 1

Application

EDOC 80.78 KB 17.05.2019 26.04.2019 1

Shareholders’ register

EDOC 48.51 KB 17.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

EDOC 33.18 KB 15.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.25 KB 15.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.25 KB 15.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

TIF 333.25 KB 28.03.2014 27.03.2014 2

Application

TIF 391.24 KB 28.03.2014 25.03.2014 2

Protocols/decisions of a company/organisation

TIF 486.85 KB 28.03.2014 25.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 166.21 KB 28.03.2014 31.01.2014 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 13.06.2011 13.06.2011 2

Registration certificates

TIF 65.25 KB 13.06.2011 13.06.2011 1

Announcement regarding the legal address

TIF 7.67 KB 13.06.2011 09.06.2011 1

Application

TIF 104.27 KB 13.06.2011 09.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 25.84 KB 13.06.2011 08.06.2011 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