prof.lv, SIA

Limited Liability Company, Average company
Place in branch
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name prof.lv, SIA
Registration number, date 40103342344, 09.11.2010
VAT number LV40103342344 from 26.11.2010 Europe VAT register
Register, date Commercial Register, 09.11.2010
Legal address Ganību dambis 25D, Rīga, LV-1005 Check address owners
Fixed capital 10 000 EUR, registered payment 11.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 579 685.32 21.11.2024 12:27
12.11.2024 579 685.32 0.00 0.00 0.00 12.11.2024
15.10.2024 249 505.64 195 722.44 0.00 0.00 15.10.2024
09.09.2024 195 722.44 195 722.44 0.00 0.00 09.09.2024
12.08.2024 151 854.69 0.00 0.00 0.00 12.08.2024
08.07.2024 89 123.28 0.00 0.00 0.00 08.07.2024
07.06.2024 79 026.14 0.00 0.00 0.00 07.06.2024
08.05.2024 98 747.17 0.00 0.00 0.00 08.05.2024
07.03.2024 109 699.34 0.00 0.00 0.00 07.03.2024
07.02.2024 147 373.74 0.00 0.00 0.00 07.02.2024
09.01.2024 87 630.60 0.00 0.00 0.00 09.01.2024
07.04.2019 265.70 0.00 0.00 0.00 12.04.2019 10:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
29.10.2024 98790 Pamatparāds piedzīts

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1558.07 1775.29 1007.71
Personal income tax (thousands, €) 196.63 198.34 119.96
Statutory social insurance contributions (thousands, €) 401.31 414.74 259.85
Average employees count 63 65 47

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   05.11.2024
* 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 % 10 000 € 1 € 10 000 Latvia 22.07.2024 25.07.2024

Apply information changes

ML

"prof.lv", SIA

Ganību dambis 25D, Rīga, LV-1005 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.uniserviss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Uniserviss" Until 05.04.2022 2 years ago

Historical addresses

Rīga, Viestura prospekts 33-69 Until 30.08.2011 13 years ago
Rīga, Mūkusalas iela 41 Until 13.08.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 04.11.2024. Case number: C771690524
Court: Rīgas pilsētas tiesa (1000361696)

04.11.2024

05.11.2024   Appointment of an administrator in an insolvency case 
Salmgriezis Aivars (Certificate nr. 00607)
Rīgas pilsētas tiesa (1000361696)

04.11.2024

05.11.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.12.2024)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 30.08.2024. Case number: C771504924
Started 30.08.2024, ended 21.10.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.10.2024

22.10.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

30.08.2024

02.09.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Salmgriezis Aivars

Katlakalna iela 1, Rīga Nr. 00607 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Opinion prof.lv 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
prof.lv 2021 Rev atz PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2022  ZIP €11.00
Annual report 2020 PDF
Uniserviss 2020 Rev atz PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Uniserviss 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Uniserviss rev PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.11.2018  ZIP €11.00
Annual report 2017 PDF
Uniserviss 2018 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.10.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

2010

Annual report 09.11.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.81 KB 25.07.2024 23.07.2024 1

Shareholders’ register

EDOC 31.54 KB 25.07.2024 22.07.2024 1

Articles of Association

EDOC 60.34 KB 21.08.2023 15.08.2023 1

Articles of Association

EDOC 64.66 KB 09.01.2023 15.12.2022 1

Articles of Association

TIF 72.69 KB 01.04.2022 15.03.2022 3

Amendments to the Articles of Association

TIF 12.94 KB 17.11.2015 03.11.2015 1

Articles of Association

TIF 41.01 KB 17.11.2015 03.11.2015 2

Regulations for the increase/reduction of the equity

TIF 24.16 KB 17.11.2015 03.11.2015 1

Shareholders’ register

TIF 51.51 KB 17.11.2015 03.11.2015 2

Amendments to the Articles of Association

TIF 12.03 KB 17.11.2015 02.11.2015 1

Articles of Association

TIF 14.47 KB 17.11.2015 02.11.2015 1

Shareholders’ register

TIF 45.46 KB 17.11.2015 02.11.2015 2

Amendments to the Articles of Association

TIF 15.68 KB 06.12.2010 30.11.2010 1

Articles of Association

TIF 17.06 KB 06.12.2010 30.11.2010 1

Shareholders’ register

TIF 14.78 KB 06.12.2010 30.11.2010 1

Articles of Association

TIF 40.92 KB 12.11.2010 04.11.2010 1

Memorandum of Association

TIF 57.96 KB 12.11.2010 04.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.69 KB 05.11.2024 05.11.2024 2

Notary’s decision

RTF 191.34 KB 05.11.2024 05.11.2024 2

Court decision/judgement

PDF 120.4 KB 05.11.2024 04.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.97 KB 23.10.2024 23.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.46 KB 23.10.2024 23.10.2024 1

Notary’s decision

RTF 188.45 KB 22.10.2024 22.10.2024 2

Notary’s decision

EDOC 61.34 KB 22.10.2024 22.10.2024 2

Court decision/judgement

PDF 192.72 KB 22.10.2024 21.10.2024 2

Court decision/judgement

PDF 222.25 KB 22.10.2024 21.10.2024 2

Notary’s decision

RTF 190.82 KB 02.09.2024 02.09.2024 2

Notary’s decision

EDOC 61.58 KB 02.09.2024 02.09.2024 2

Court decision/judgement

PDF 232.66 KB 30.08.2024 30.08.2024 3

Court decision/judgement

PDF 205.01 KB 30.08.2024 30.08.2024 3

State Revenue Service decisions/letters/statements

EDOC 78.31 KB 21.08.2024 21.08.2024 1

Application

EDOC 54.6 KB 25.07.2024 24.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.02 KB 25.07.2024 22.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.04 KB 25.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.79 KB 25.07.2024 22.07.2024 1

Application

EDOC 68.02 KB 21.08.2023 15.08.2023 5

Protocols/decisions of a company/organisation

EDOC 30.77 KB 21.08.2023 15.08.2023 2

Application

EDOC 91 KB 09.01.2023 23.12.2022 1

Protocols/decisions of a company/organisation

EDOC 38.15 KB 09.01.2023 15.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 05.04.2022 05.04.2022 2

Application

TIF 130.42 KB 01.04.2022 31.03.2022 4

Protocols/decisions of a company/organisation

TIF 82.49 KB 01.04.2022 15.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 13.08.2019 13.08.2019 2

Application

TIF 122.56 KB 31.07.2019 31.07.2019 3

Confirmation or consent to legal address

TIF 19.06 KB 31.07.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

TIF 53.39 KB 17.11.2015 11.11.2015 2

Application

TIF 100.07 KB 17.11.2015 03.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.02 KB 17.11.2015 03.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 71.28 KB 17.11.2015 03.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 40.79 KB 17.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

TIF 46.93 KB 17.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

TIF 25.9 KB 17.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 31.08.2011 30.08.2011 2

Confirmation or consent to legal address

TIF 25.25 KB 31.08.2011 24.08.2011 1

Application

TIF 425.6 KB 31.08.2011 10.08.2011 3

Decisions / letters / protocols of public notaries

TIF 39.35 KB 06.12.2010 03.12.2010 1

Application

TIF 130.96 KB 06.12.2010 30.11.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.02 KB 06.12.2010 30.11.2010 1

Protocols/decisions of a company/organisation

TIF 14.74 KB 06.12.2010 30.11.2010 1

Protocols/decisions of a company/organisation

TIF 23.45 KB 06.12.2010 30.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 06.12.2010 29.11.2010 2

Decisions / letters / protocols of public notaries

TIF 75.71 KB 12.11.2010 09.11.2010 1

Registration certificates

TIF 153.79 KB 12.11.2010 09.11.2010 1

Application

TIF 586.66 KB 12.11.2010 04.11.2010 4

Receipts on the publication and state fees

TIF 93.81 KB 12.11.2010 04.11.2010 1

Announcement regarding the legal address

TIF 23.87 KB 12.11.2010 03.11.2010 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