Prof Outlet, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Prof Outlet SIA
Registration number, date 40203380357, 15.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2022
Legal address "Kalniņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 15.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2022
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   15.02.2022
* 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 % 100 € 1 € 100 Latvia 20.06.2023 26.06.2023

Historical addresses

Rīga, Uriekstes iela 3 Until 26.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums DOCX

2022

Annual report 15.02.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.82 KB 26.06.2023 20.06.2023 1

Articles of Association

DOCX 19.53 KB 15.02.2022 28.01.2022 1

Articles of Association

DOCX 19.53 KB 15.02.2022 28.01.2022 1

Memorandum of association

DOCX 16.51 KB 15.02.2022 28.01.2022 1

Memorandum of association

DOCX 16.51 KB 15.02.2022 28.01.2022 1

Shareholders’ register

DOCX 17.64 KB 15.02.2022 28.01.2022 1

Shareholders’ register

DOCX 17.64 KB 15.02.2022 28.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.46 KB 26.06.2023 26.06.2023 3

Notice of a member of the Board regarding the resignation

EDOC 22.46 KB 26.06.2023 20.06.2023 1

Protocols/decisions of a company/organisation

EDOC 32.29 KB 26.06.2023 20.06.2023 2

Application

DOCX 40.92 KB 15.02.2022 15.02.2022 5

Application

DOCX 40.92 KB 15.02.2022 15.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 15.02.2022 15.02.2022 2

Articles of Association

EDOC 33.22 KB 15.02.2022 28.01.2022 1

Memorandum of association

EDOC 30.64 KB 15.02.2022 28.01.2022 1

Shareholders’ register

EDOC 31.64 KB 15.02.2022 28.01.2022 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