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 līnija" |
| Registration number, date | 50003593511, 10.06.2002 |
| VAT number | None (excluded 25.05.2020) Europe VAT register |
| Register, date | Commercial Register, 10.06.2002 |
| Legal address | Ieriķu iela 15 k-1 – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 113 886 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2009 |
* 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 % | 113 886 | € 1 | € 113 886 | Latvia | 21.06.2016 | 29.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.01.2012 |
Right to represent individually |
Natural person
(from 04.01.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Prof līnija", SIA
Ieriķu 15 k-1, Rīga, LV-1084 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Brīvības gatve 221 | Until 09.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Ieriķu iela 15/1, 5.stāvs | Until 03.07.2009 | 15 years ago |
| Rīga, Ieriķu iela 15 k-1, 5.stāvs | Until 22.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PL 2023 Vad bas zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PL protokols vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.PL zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PL.2020.vadibas zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PL.vadibas zinojums un protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PL.vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PL.2017.vadibas zin.skan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PL.2016.Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PL.2015.Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PL.2014.Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.62 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PL 2010 | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (460.51 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (1.82 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (477.53 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (236.15 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (392.1 KB) | ||
2004 |
Annual report | 13.03.2018 | TIF (267.6 KB) | ||
2003 |
Annual report | 13.03.2018 | TIF (248.66 KB) | ||
2002 |
Annual report | 13.03.2018 | TIF (569.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.99 KB | 27.03.2019 | 22.03.2019 | 1 |
Articles of Association |
TIF | 77.84 KB | 27.03.2019 | 22.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 10.11 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 80.46 KB | 07.12.2017 | 04.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 13.03.2018 | 21.06.2016 | 1 |
Articles of Association |
TIF | 27.75 KB | 13.03.2018 | 21.06.2016 | 4 |
Shareholders’ register |
TIF | 21.47 KB | 13.03.2018 | 21.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 5.99 KB | 13.03.2018 | 11.10.2011 | 1 |
Articles of Association |
TIF | 21.3 KB | 13.03.2018 | 11.10.2011 | 3 |
Shareholders’ register |
TIF | 9.11 KB | 13.03.2018 | 17.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 13.03.2018 | 29.01.2011 | 1 |
Articles of Association |
TIF | 25.31 KB | 13.03.2018 | 29.01.2011 | 3 |
Shareholders’ register |
TIF | 11.2 KB | 13.03.2018 | 29.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 13.03.2018 | 10.12.2007 | 1 |
Articles of Association |
TIF | 25.63 KB | 13.03.2018 | 10.12.2007 | 3 |
Shareholders’ register |
TIF | 13.28 KB | 13.03.2018 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 17.2 KB | 13.03.2018 | 30.04.2004 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 13.03.2018 | 19.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 13.03.2018 | 05.09.2002 | 1 |
Articles of Association |
TIF | 80.17 KB | 13.03.2018 | 05.09.2002 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.21 KB | 13.03.2018 | 05.09.2002 | 4 |
Articles of Association |
TIF | 72.45 KB | 13.03.2018 | 10.05.2002 | 6 |
Memorandum of Association |
TIF | 69.95 KB | 13.03.2018 | 10.05.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.64 KB | 22.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 129.35 KB | 27.03.2019 | 22.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 27.03.2019 | 22.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 360.72 KB | 07.12.2017 | 04.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.6 KB | 07.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.15 KB | 13.03.2018 | 29.06.2016 | 2 |
Application |
TIF | 60.07 KB | 13.03.2018 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 13.03.2018 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.46 KB | 13.03.2018 | 04.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.39 KB | 13.03.2018 | 04.01.2012 | 2 |
Application |
TIF | 39.66 KB | 13.03.2018 | 29.12.2011 | 3 |
Application |
TIF | 43.93 KB | 13.03.2018 | 29.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 13.03.2018 | 17.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 13.03.2018 | 12.10.2011 | 1 |
Application |
TIF | 58.98 KB | 13.03.2018 | 11.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.42 KB | 13.03.2018 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 13.03.2018 | 28.06.2011 | 1 |
Application |
TIF | 49.48 KB | 13.03.2018 | 17.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 13.03.2018 | 10.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.21 KB | 13.03.2018 | 10.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.78 KB | 13.03.2018 | 10.03.2011 | 1 |
Application |
TIF | 43.95 KB | 13.03.2018 | 04.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 13.03.2018 | 01.02.2011 | 1 |
Application |
TIF | 53.72 KB | 13.03.2018 | 31.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 13.03.2018 | 31.01.2011 | 1 |
Application |
TIF | 57.42 KB | 13.03.2018 | 29.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 13.03.2018 | 29.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 13.03.2018 | 29.11.2010 | 2 |
Application |
TIF | 113.06 KB | 13.03.2018 | 12.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 13.03.2018 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 13.03.2018 | 12.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.19 KB | 13.03.2018 | 10.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.17 KB | 13.03.2018 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.81 KB | 13.03.2018 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 13.03.2018 | 08.01.2009 | 2 |
Application |
TIF | 73.74 KB | 13.03.2018 | 15.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 13.03.2018 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 13.03.2018 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 13.03.2018 | 11.12.2007 | 2 |
Application |
TIF | 61.15 KB | 13.03.2018 | 10.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 13.03.2018 | 10.12.2007 | 3 |
Sample report |
TIF | 12.81 KB | 13.03.2018 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.21 KB | 13.03.2018 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 13.03.2018 | 28.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.26 KB | 13.03.2018 | 27.12.2006 | 1 |
Application |
TIF | 63.58 KB | 13.03.2018 | 27.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 13.03.2018 | 27.12.2005 | 2 |
Application |
TIF | 65.73 KB | 13.03.2018 | 19.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.01 KB | 13.03.2018 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.92 KB | 13.03.2018 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 13.03.2018 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.55 KB | 13.03.2018 | 01.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 13.03.2018 | 25.11.2005 | 1 |
Application |
TIF | 49.7 KB | 13.03.2018 | 15.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 13.03.2018 | 15.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 13.03.2018 | 15.11.2005 | 2 |
Consent of the auditor |
TIF | 5.33 KB | 13.03.2018 | 10.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 13.03.2018 | 27.04.2005 | 1 |
Application |
TIF | 33.91 KB | 13.03.2018 | 13.12.2004 | 1 |
Purchase/lease agreement |
TIF | 28.35 KB | 13.03.2018 | 25.11.2004 | 1 |
Application |
TIF | 38.98 KB | 13.03.2018 | 01.04.2004 | 3 |
Purchase/lease agreement |
TIF | 27.61 KB | 13.03.2018 | 25.11.2003 | 1 |
Application |
TIF | 42.02 KB | 13.03.2018 | 27.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 13.03.2018 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.18 KB | 13.03.2018 | 20.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 13.03.2018 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 13.03.2018 | 10.09.2002 | 2 |
Application |
TIF | 72.1 KB | 13.03.2018 | 06.09.2002 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.21 KB | 13.03.2018 | 05.09.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.16 KB | 13.03.2018 | 05.09.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.4 KB | 13.03.2018 | 05.09.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.73 KB | 13.03.2018 | 05.09.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 13.03.2018 | 05.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.2 KB | 13.03.2018 | 05.09.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 15.54 KB | 13.03.2018 | 09.08.2002 | 1 |
Submission/Application |
TIF | 9.21 KB | 13.03.2018 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 13.03.2018 | 23.07.2002 | 2 |
Application |
TIF | 39.41 KB | 13.03.2018 | 19.07.2002 | 2 |
Other documents |
TIF | 11.19 KB | 13.03.2018 | 19.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9 KB | 13.03.2018 | 19.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 13.03.2018 | 19.07.2002 | 1 |
Sample report |
TIF | 10.13 KB | 13.03.2018 | 19.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.75 KB | 13.03.2018 | 10.06.2002 | 1 |
Registration certificates |
TIF | 21.91 KB | 13.03.2018 | 10.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.09 KB | 13.03.2018 | 16.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 13.03.2018 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 13.03.2018 | 16.05.2002 | 2 |
Sample report |
TIF | 15.42 KB | 13.03.2018 | 14.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 5.96 KB | 13.03.2018 | 10.05.2002 | 1 |
Application |
TIF | 93.5 KB | 13.03.2018 | 10.05.2002 | 9 |
Consent of a member of the Board / executive director |
TIF | 6.22 KB | 13.03.2018 | 10.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.53 KB | 13.03.2018 | 10.05.2002 | 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