PROF N.I.P.A, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROF N.I.P.A" |
| Registration number, date | 40103268747, 15.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2010 |
| Legal address | Kalnciema iela 17A – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.07.2014 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| 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 | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry | Izmeklēšanas darbības (80.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | 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 | 06.08.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 21.07.2020 | 06.08.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Privātdetektīvu grupa" | Until 06.08.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 59-5 | Until 12.05.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 37 - 2 | Until 06.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (77.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.03.2023 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (200.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (204.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (560.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (777.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PrGr Uznemuma vadibas zinojums 2016 EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PrGr Uznemuma vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PrGr Uznemuma vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PrGr Uznemuma vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PrGr Uznemuma vadibas zinojums 2012 EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 21C Uznemuma vadibas zinojums 2011 EDS | ZIP | ||||
2010 |
Annual report | 15.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PrGr Uznemuma vadibas zinojums 2010 EDS | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
245.06 KB | 06.08.2020 | 21.07.2020 | 1 | |
Articles of Association |
245.06 KB | 06.08.2020 | 21.07.2020 | 1 | |
Shareholders’ register |
272.59 KB | 06.08.2020 | 21.07.2020 | 1 | |
Shareholders’ register |
272.59 KB | 06.08.2020 | 21.07.2020 | 1 | |
Shareholders’ register |
TIF | 229.34 KB | 14.09.2017 | 31.08.2017 | 5 |
Articles of Association |
TIF | 13.45 KB | 07.07.2014 | 26.06.2014 | 1 |
Shareholders’ register |
TIF | 38.17 KB | 07.07.2014 | 26.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 07.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 20.17 KB | 07.11.2011 | 31.10.2011 | 2 |
Articles of Association |
TIF | 34.44 KB | 13.05.2010 | 07.05.2010 | 3 |
Shareholders’ register |
TIF | 21.96 KB | 13.05.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 32.15 KB | 19.01.2010 | 04.01.2010 | 3 |
Memorandum of association |
TIF | 74.5 KB | 19.01.2010 | 04.01.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 06.08.2020 | 06.08.2020 | 2 |
Articles of Association |
EDOC | 275.3 KB | 06.08.2020 | 21.07.2020 | 1 |
Application |
601.07 KB | 06.08.2020 | 21.07.2020 | 5 | |
Application |
601.07 KB | 06.08.2020 | 21.07.2020 | 5 | |
Application |
EDOC | 581.97 KB | 06.08.2020 | 21.07.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 274.72 KB | 06.08.2020 | 21.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
275.5 KB | 06.08.2020 | 21.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
275.5 KB | 06.08.2020 | 21.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 446.22 KB | 06.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
427 KB | 06.08.2020 | 21.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
427 KB | 06.08.2020 | 21.07.2020 | 1 | |
Shareholders’ register |
EDOC | 295.75 KB | 06.08.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 219.57 KB | 14.09.2017 | 31.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 118.68 KB | 07.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.69 KB | 07.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 476.75 KB | 07.11.2011 | 01.11.2011 | 14 |
Consent of a member of the Board / executive director |
TIF | 28.71 KB | 07.11.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 07.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 13.05.2010 | 12.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 13.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 358.73 KB | 13.05.2010 | 07.05.2010 | 13 |
Consent of a member of the Board / executive director |
TIF | 41.96 KB | 13.05.2010 | 07.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.5 KB | 13.05.2010 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 19.01.2010 | 15.01.2010 | 2 |
Registration certificates |
TIF | 31.78 KB | 19.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 212.64 KB | 19.01.2010 | 06.01.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 19.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.11 KB | 19.01.2010 | 04.01.2010 | 1 |
Appraisal reports |
TIF | 28.85 KB | 19.01.2010 | 04.01.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 19.01.2010 | 04.01.2010 | 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