Prof Textile, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Prof Textile
Registration number, date 45403059234, 18.08.2020
VAT number LV45403059234 from 11.09.2020 Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address "Beltes", Gātciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2020
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, €) 0.98 1.89 2.48
Personal income tax (thousands, €) 0.26 0.32 0.18
Statutory social insurance contributions (thousands, €) 0.37 0.48 0.32
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
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   18.08.2020
* 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 € 28 € 2 800 Latvia 29.03.2022 06.04.2022

Apply information changes

ML

"Prof Textile", SIA

"Beltes", Gātciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Tirdzniecības starpnieki

Historical addresses

Babītes nov., Salas pag., Gātciems, "Beltes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
Lemums2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums 2022.gada Prof Textile PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 1 EDOC

2020

Annual report 18.08.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.17 KB 06.04.2022 29.03.2022 1

Shareholders’ register

DOCX 19.17 KB 06.04.2022 29.03.2022 1

Shareholders’ register

DOCX 18.89 KB 06.04.2022 29.03.2022 1

Shareholders’ register

DOCX 18.89 KB 06.04.2022 29.03.2022 1

Shareholders’ register

DOCX 18.76 KB 18.08.2020 05.08.2020 1

Shareholders’ register

DOCX 18.76 KB 18.08.2020 05.08.2020 1

Articles of Association

DOCX 14.66 KB 18.08.2020 31.07.2020 1

Articles of Association

DOCX 14.66 KB 18.08.2020 31.07.2020 1

Memorandum of association

DOCX 15.6 KB 18.08.2020 31.07.2020 1

Memorandum of association

DOCX 15.6 KB 18.08.2020 31.07.2020 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 62.38 KB 06.04.2022 06.04.2022 2

Shareholders’ register

EDOC 37.06 KB 06.04.2022 29.03.2022 1

Shareholders’ register

EDOC 37.35 KB 06.04.2022 29.03.2022 1

Application

DOCX 91.17 KB 06.04.2022 24.03.2022 21

Application

DOCX 91.17 KB 06.04.2022 24.03.2022 21

Protocols/decisions of a company/organisation

DOCX 25.93 KB 06.04.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 25.93 KB 06.04.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.93 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 18.08.2020 18.08.2020 2

Application

DOCX 51.37 KB 18.08.2020 12.08.2020 1

Application

EDOC 72.19 KB 18.08.2020 12.08.2020 1

Application

EDOC 72 KB 18.08.2020 12.08.2020 1

Application

DOCX 51.13 KB 18.08.2020 12.08.2020 1

Application

DOCX 51.37 KB 18.08.2020 12.08.2020 1

Application

DOCX 51.13 KB 18.08.2020 12.08.2020 1

Announcement regarding the legal address

DOCX 14.3 KB 18.08.2020 06.08.2020 1

Announcement regarding the legal address

DOCX 14.3 KB 18.08.2020 06.08.2020 1

Announcement regarding the legal address

EDOC 36.24 KB 18.08.2020 06.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.46 KB 18.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.46 KB 18.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123.77 KB 18.08.2020 05.08.2020 1

Shareholders’ register

EDOC 40.52 KB 18.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.36 KB 07.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.36 KB 07.08.2020 05.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.22 KB 07.08.2020 05.08.2020 1

Articles of Association

EDOC 36.63 KB 18.08.2020 31.07.2020 1

Memorandum of association

EDOC 37.63 KB 18.08.2020 31.07.2020 1

Confirmation or consent to legal address

PDF 1.9 MB 18.08.2020 13.12.2019 1

Confirmation or consent to legal address

PDF 1.9 MB 18.08.2020 13.12.2019 1

Confirmation or consent to legal address

EDOC 1.5 MB 18.08.2020 13.12.2019 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