Prof Build, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
37 by profit
64 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 | Sabiedrība ar ierobežotu atbildību "Prof Build" |
| Registration number, date | 40103429559, 17.06.2011 |
| VAT number | LV40103429559 from 20.12.2021 Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | "Dzirnavnieki", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 15.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 102.77 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 927.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 750.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 582.17 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 411.51 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 481.55 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
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, €) | -29.61 | 0 | 7.89 |
| Personal income tax (thousands, €) | 1.28 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 0 | 0.03 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2023 | 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 | 02.06.2023 |
* 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 % | 3 001 | € 1 | € 3 001 | Latvia | 09.06.2023 | 15.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apsardze-Z" | Until 02.06.2023 | last year |
|---|
Historical addresses
| Rīga, Strenču iela 5 | Until 02.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP ApsardzeZ 2020 VadibasZinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ApsardzeZvadZin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.37 KB | 15.06.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 25.97 KB | 15.06.2023 | 09.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.73 KB | 15.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 15.06.2023 | 09.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.11 KB | 02.06.2023 | 23.05.2023 | 1 |
Articles of Association |
EDOC | 34.02 KB | 02.06.2023 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 02.06.2023 | 23.05.2023 | 1 |
Shareholders’ register |
306.08 KB | 01.02.2018 | 24.01.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.97 KB | 13.07.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 25.82 KB | 13.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 13.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 89.66 KB | 22.06.2011 | 10.06.2011 | 1 |
Memorandum of Association |
TIF | 163.18 KB | 22.06.2011 | 10.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.08 KB | 23.02.2024 | 22.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.8 KB | 22.02.2024 | 21.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.23 KB | 06.02.2024 | 05.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
25.74 KB | 15.06.2023 | 15.06.2023 | 1 | |
Application |
EDOC | 48.11 KB | 15.06.2023 | 12.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.95 KB | 15.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.24 KB | 15.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 60.89 KB | 02.06.2023 | 02.06.2023 | 8 |
Announcement regarding the legal address |
EDOC | 19.58 KB | 02.06.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.88 KB | 02.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
965.65 KB | 01.02.2018 | 24.01.2018 | 21 | |
Other documents |
EDOC | 64.75 KB | 01.02.2018 | 10.01.2018 | 2 |
Other documents |
DOCX | 51.55 KB | 01.02.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 219.29 KB | 21.09.2017 | 06.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 21.09.2017 | 06.09.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 246.09 KB | 11.09.2017 | 29.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 690.18 KB | 13.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.73 KB | 13.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 173.63 KB | 22.06.2011 | 17.06.2011 | 2 |
Registration certificates |
TIF | 215.14 KB | 22.06.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 65.74 KB | 22.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 1.33 MB | 22.06.2011 | 10.06.2011 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 61.63 KB | 22.06.2011 | 10.06.2011 | 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