PROF GROUP, SIA
Limited Liability 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, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROF GROUP" |
| Registration number, date | 40103695325, 29.07.2013 |
| VAT number | None (excluded 21.05.2018) Europe VAT register |
| Register, date | Commercial Register, 29.07.2013 |
| Legal address | Lejienas iela 3, Līči, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.09.2016 (registered payment 19.09.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 7 | 19 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kids-Shop" | Until 13.09.2017 | 7 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Upes iela 4 k-1 - 18 | Until 13.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 19.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.10.2017 | PDF (80.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 29.07.2013 - 31.12.2014 | 25.10.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 20.5 KB | 11.04.2018 | 29.03.2018 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 11.04.2018 | 29.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 13.09.2017 | 06.09.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.09.2017 | 06.09.2017 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 13.09.2017 | 06.09.2017 | 1 |
Shareholders’ register |
48.3 KB | 15.09.2016 | 29.08.2016 | 1 | |
Shareholders’ register |
48.3 KB | 15.09.2016 | 29.08.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
TIF | 129.66 KB | 21.08.2013 | 22.07.2013 | 2 |
Articles of Association |
TIF | 80.07 KB | 21.08.2013 | 10.07.2013 | 1 |
Memorandum of Association |
TIF | 100.06 KB | 21.08.2013 | 10.07.2013 | 1 |
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 | 919.3 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.45 KB | 23.01.2020 | 23.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.02.2019 | 15.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.95 KB | 12.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 14.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.88 KB | 14.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 09.11.2018 | 09.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 07.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
EDOC | 109.01 KB | 11.04.2018 | 29.03.2018 | 4 |
Application |
105.03 KB | 11.04.2018 | 29.03.2018 | 4 | |
Application |
ODT | 28.63 KB | 11.04.2018 | 29.03.2018 | 1 |
Application |
ODT | 28.63 KB | 11.04.2018 | 29.03.2018 | 1 |
Application |
105.03 KB | 11.04.2018 | 29.03.2018 | 4 | |
Application |
EDOC | 35.18 KB | 11.04.2018 | 29.03.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 11.04.2018 | 29.03.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 10.96 KB | 11.04.2018 | 29.03.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 11.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 11.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 10.21 KB | 11.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 11.04.2018 | 29.03.2018 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 11.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
EDOC | 255.33 KB | 13.09.2017 | 07.09.2017 | 5 |
Application |
ODT | 29.36 KB | 13.09.2017 | 07.09.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 232.97 KB | 13.09.2017 | 06.09.2017 | 1 |
Articles of Association |
EDOC | 228.27 KB | 13.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 229.3 KB | 13.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 13.09.2017 | 06.09.2017 | 1 |
Shareholders’ register |
EDOC | 459.06 KB | 13.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 19.09.2016 | 19.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
137.58 KB | 15.09.2016 | 14.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
137.58 KB | 15.09.2016 | 14.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.18 KB | 15.09.2016 | 14.09.2016 | 1 |
Application |
940.07 KB | 31.08.2016 | 30.08.2016 | 5 | |
Application |
EDOC | 910.1 KB | 31.08.2016 | 30.08.2016 | 5 |
Application |
940.07 KB | 31.08.2016 | 30.08.2016 | 5 | |
Shareholders’ register |
EDOC | 62.41 KB | 15.09.2016 | 29.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.6 KB | 31.08.2016 | 29.08.2016 | 1 |
Articles of Association |
EDOC | 19.41 KB | 31.08.2016 | 29.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.73 KB | 31.08.2016 | 29.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 31.08.2016 | 29.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 31.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 31.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 31.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 31.08.2016 | 29.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.12 KB | 31.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 168.83 KB | 21.08.2013 | 29.07.2013 | 2 |
Registration certificates |
TIF | 227.73 KB | 21.08.2013 | 29.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 36.55 KB | 21.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 730.22 KB | 21.08.2013 | 16.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 82.31 KB | 21.08.2013 | 12.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.34 KB | 21.08.2013 | 11.07.2013 | 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