Prof Rostuls, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
16 by profit
14 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prof Rostuls"
Registration number, date 40103667374, 07.05.2013
VAT number LV40103667374 from 28.05.2013 Europe VAT register
Register, date Commercial Register, 07.05.2013
Legal address Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2014
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, €) 302.89 294.1 290.68
Personal income tax (thousands, €) 27.61 23.75 15.43
Statutory social insurance contributions (thousands, €) 60.96 55.47 42.99
Average employees count 19 19 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2022
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   11.05.2017
* 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

60 % 60 € 28 € 1 680 Latvia 26.05.2022 31.05.2022

Natural person

40 % 40 € 28 € 1 120 Latvia 26.05.2022 31.05.2022

Apply information changes

ML

"Prof Rostuls", SIA

Jūrkalnes 2A, Rīga, LV-1046 Check address owners

Tirdzniecības iekārtas

http://www.profrostuls.lv

Historical addresses

Rīga, Zolitūdes iela 21A Until 14.12.2018 6 years ago
Rīga, Jūrkalnes iela 15/25 Until 28.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.03.2024  ZIP €11.00
Annual report 2023 PDF
GP vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 07.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 46.5 KB 31.05.2022 26.05.2022 1

Shareholders’ register

DOC 46.5 KB 31.05.2022 26.05.2022 1

Shareholders’ register

TIF 84.78 KB 09.05.2017 08.05.2017 3

Amendments to the Articles of Association

 TIF 13.04 KB 17.05.2016 10.05.2016 1

Articles of Association

 TIF 82.65 KB 17.05.2016 10.05.2016 3

Shareholders’ register

TIF 126.41 KB 17.05.2016 10.05.2016 3

Shareholders’ register

TIF 44.59 KB 24.11.2014 12.11.2014 2

Amendments to the Articles of Association

 TIF 17.77 KB 24.11.2014 10.11.2014 1

Articles of Association

 TIF 38.85 KB 24.11.2014 10.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 42.12 KB 24.11.2014 10.11.2014 1

Articles of Association

 TIF 54.45 KB 03.06.2013 30.04.2013 2

Memorandum of Association

 TIF 21.32 KB 03.06.2013 30.04.2013 1

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 63.47 KB 31.05.2022 31.05.2022 2

Application

 DOCX 45.49 KB 31.05.2022 26.05.2022 1

Application

 DOCX 45.49 KB 31.05.2022 26.05.2022 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 31.05.2022 26.05.2022 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 31.05.2022 26.05.2022 1

Shareholders’ register

EDOC 35.24 KB 31.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 28.01.2020 28.01.2020 2

Application

 DOCX 45.78 KB 28.01.2020 20.11.2019 1

Application

 DOCX 45.78 KB 28.01.2020 20.11.2019 1

Application

 EDOC 54.17 KB 28.01.2020 20.11.2019 1

Confirmation or consent to legal address

 TIF 21.34 KB 23.01.2020 01.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 14.12.2018 14.12.2018 1

Application

 EDOC 43.63 KB 14.12.2018 15.11.2018 1

Application

 DOCX 35.02 KB 14.12.2018 15.11.2018 1

Confirmation or consent to legal address

 EDOC 183.7 KB 14.12.2018 09.10.2018 1

Confirmation or consent to legal address

 PDF 303.26 KB 14.12.2018 09.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 11.05.2017 11.05.2017 2

Application

 TIF 153.33 KB 09.05.2017 08.05.2017 5

Protocols/decisions of a company/organisation

 TIF 84.98 KB 09.05.2017 08.05.2017 3

Other documents

 TIF 76.95 KB 09.05.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.2 KB 17.05.2016 12.05.2016 2

Application

 TIF 146.37 KB 17.05.2016 10.05.2016 3

Protocols/decisions of a company/organisation

 TIF 101.19 KB 17.05.2016 10.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 24.11.2014 21.11.2014 2

Application

 TIF 102.21 KB 24.11.2014 13.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 26.09 KB 24.11.2014 12.11.2014 1

Protocols/decisions of a company/organisation

 TIF 40.49 KB 24.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 03.06.2013 07.05.2013 2

Registration certificates

 TIF 64.75 KB 03.06.2013 07.05.2013 1

Announcement regarding the legal address

 TIF 9.34 KB 03.06.2013 30.04.2013 1

Application

 TIF 115.76 KB 03.06.2013 30.04.2013 3

Statement of the Board regarding the payment of the equity

 TIF 12.5 KB 03.06.2013 30.04.2013 1

Confirmation or consent to legal address

 TIF 11.7 KB 03.06.2013 30.04.2013 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