PROF Pluss, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
17 by profit
14 by paid taxes
11 by employees
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 Pluss" |
| Registration number, date | 40003960620, 08.10.2007 |
| VAT number | LV40003960620 from 21.01.2008 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Mirdzas Ķempes iela 5 – 17, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROF Pluss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 250.44 | 364.28 | 283.08 |
| Personal income tax (thousands, €) | 8.13 | 8.22 | 7.95 |
| Statutory social insurance contributions (thousands, €) | 24.55 | 23.75 | 21.06 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 09.09.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"PROF Pluss", SIA
Čiekurkalna 5. šķērslīnija 3, Rīga, LV-1026 Check address owners
Metālapstrādes iekārtas un instrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023.pdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokol | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PP protokol.pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.91 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (956.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (959.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums Prof PlussSIA.doc | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Prof Pluss SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prof Pluss Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Prof Pluss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Prof Pluss | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Prof Pluss SIA | |||||
2010 |
Annual report | 09.06.2011 | TIF (345.68 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (546.49 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (561.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
136.12 KB | 04.09.2015 | 29.06.2015 | 1 | |
Articles of Association |
136.24 KB | 04.09.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
153.28 KB | 04.09.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 7.86 KB | 29.03.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 15.24 KB | 29.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 29.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 07.04.2009 | 01.04.2009 | 1 |
Articles of Association |
TIF | 14.51 KB | 07.04.2009 | 31.03.2009 | 1 |
Articles of Association |
TIF | 21.28 KB | 10.10.2007 | 24.09.2007 | 1 |
Memorandum of association |
TIF | 41.97 KB | 10.10.2007 | 24.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
213.17 KB | 04.09.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
138.82 KB | 04.09.2015 | 29.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 29.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 108.14 KB | 29.03.2012 | 20.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 29.03.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 07.04.2009 | 03.04.2009 | 2 |
Application |
TIF | 195.27 KB | 07.04.2009 | 01.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 45.93 KB | 07.04.2009 | 01.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 07.04.2009 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 10.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 25.27 KB | 10.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 144.66 KB | 10.10.2007 | 26.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 10.10.2007 | 26.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 10.10.2007 | 25.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 10.10.2007 | 24.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 10.10.2007 | 24.09.2007 | 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