PROF TEH SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
18 by paid taxes
9 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 TEH SERVISS" |
| Registration number, date | 40103512642, 15.02.2012 |
| VAT number | LV40103512642 from 22.01.2014 Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Riekstu iela 17, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 11.14 | 12.55 | 11.71 |
| Personal income tax (thousands, €) | 0.74 | 1 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 2.68 | 2.95 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 203.88 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| CSP industry | Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | 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 | 15.02.2012 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 14.06.2021 | 21.07.2021 |
Contacts in cooperation with
Apply information changes
"PROF TEH SERVISS", SIA
Patversmes 19 - 2, Rīga, LV-1005 Check address owners
Sadzīves tehnikas tirdzniecība
Historical addresses
| Rīga, Patversmes iela 19 - 2 | Until 05.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Prof Teh Serviss SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 21.07.2021 | 11.07.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 21.07.2021 | 11.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 21.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.07.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 05.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 23.45 KB | 05.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 149.5 KB | 05.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 18.49 KB | 17.02.2012 | 02.02.2012 | 1 |
Memorandum of Association |
TIF | 25.86 KB | 17.02.2012 | 02.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.76 KB | 05.12.2024 | 05.12.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.59 KB | 21.07.2021 | 21.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.93 KB | 21.07.2021 | 11.07.2021 | 1 |
Articles of Association |
EDOC | 17.4 KB | 21.07.2021 | 11.07.2021 | 1 |
Application |
DOCX | 40.66 KB | 21.07.2021 | 11.07.2021 | 1 |
Application |
EDOC | 46.44 KB | 21.07.2021 | 11.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 21.07.2021 | 14.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.39 KB | 21.07.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.15 KB | 21.07.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
24.01 KB | 21.07.2021 | 14.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 21.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.26 KB | 21.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.91 KB | 21.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 17.21 KB | 21.07.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 23.01.2018 | 23.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 18.01.2018 | 18.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 220.78 KB | 18.01.2018 | 18.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 606.19 KB | 05.07.2016 | 15.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 47.37 KB | 05.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 17.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 25.44 KB | 17.02.2012 | 15.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 17.02.2012 | 03.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 17.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 85.54 KB | 17.02.2012 | 02.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 17.02.2012 | 31.01.2012 | 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