PROF security, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
16 by profit
4 by paid taxes
5 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 | SIA "PROF security" |
| Registration number, date | 40003676826, 26.04.2004 |
| VAT number | LV40003676826 from 31.05.2004 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Kārļa Mīlenbaha iela 1 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROF security, 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, €) | 114.47 | 110 | 82.17 |
| Personal income tax (thousands, €) | 25.63 | 26.99 | 14.5 |
| Statutory social insurance contributions (thousands, €) | 47.47 | 50.67 | 30.33 |
| Average employees count | 9 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2) | Slēdzeņu un eņģu ražošana (25.72) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 22.04.2014 |
* 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 | 04.04.2014 | 22.04.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Motostyle" | Until 16.01.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTOSOUND" | Until 14.04.2008 | 17 years ago |
Historical addresses
| Rīga, Stiebru iela 6-30 | Until 14.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 227 | Until 16.01.2012 | 13 years ago |
| Rīga, Ikšķiles iela 7-66 | Until 22.04.2014 | 11 years ago |
| Rīga, Puškina iela 1 - 3 | Until 25.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Apstiprinajums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad basZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (685.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas ziniojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZBilance2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XLSX | ||||
2010 |
Annual report | 07.06.2011 | TIF (1.61 MB) | ||
2009 |
Annual report | 16.06.2010 | TIF (1.3 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.08.2009 | RAR (3.89 KB) | |
2007 |
Annual report | 06.03.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (1.51 MB) | ||
2005 |
Annual report | 27.06.2006 | PDF (696.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
167.31 KB | 22.04.2014 | 04.04.2014 | 3 | |
Articles of Association |
382.77 KB | 22.04.2014 | 04.04.2014 | 4 | |
Shareholders’ register |
220.56 KB | 22.04.2014 | 04.04.2014 | 1 | |
Shareholders’ register |
367.88 KB | 22.04.2014 | 04.04.2014 | 1 | |
Shareholders’ register |
TIF | 15.86 KB | 31.01.2012 | 20.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
441.03 KB | 22.04.2014 | 04.04.2014 | 3 | |
Protocols/decisions of a company/organisation |
323.83 KB | 22.04.2014 | 04.04.2014 | 2 |
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