ProfBuilder, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ProfBuilder" |
| Registration number, date | 40103349249, 29.11.2010 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Tilta iela 4 – 1, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.10.2014 (registered payment 28.10.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Baldones nov., Baldone, Tilta iela 4 - 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Baldones nov., Baldones pag., Sūnupes, Ziemas iela 5 | Until 22.06.2018 | 7 years ago |
| Olaines nov., Olaines pag., Grēnes, Jasmīnu iela 2 | Until 30.12.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.04.2019.
Case number: C33332519 Started 17.04.2019,
ended 12.07.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.07.2022 |
13.07.2022 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
14.04.2020 |
16.04.2020 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Rīgas rajona tiesa (1000055247)
|
09.04.2020 |
14.04.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
17.04.2019 |
23.04.2019 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas rajona tiesa (1000055247)
|
17.04.2019 |
23.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.05.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PROFBUILDER Vad bas zi ojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PROFBUILDER Vad bas zi ojums GP 2016 240417 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prof Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 29.11.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
168.26 KB | 23.10.2014 | 23.10.2014 | 1 | |
Articles of Association |
176.69 KB | 23.10.2014 | 23.10.2014 | 1 | |
Shareholders’ register |
101.44 KB | 23.10.2014 | 23.10.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 7.15 KB | 18.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 13.7 KB | 18.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 9 KB | 21.11.2011 | 14.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 18.03.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 30.43 KB | 18.03.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 37.72 KB | 02.12.2010 | 16.11.2010 | 1 |
Memorandum of Association |
TIF | 49.58 KB | 02.12.2010 | 16.11.2010 | 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 | 62.04 KB | 14.07.2022 | 14.07.2022 | 2 |
Notary’s decision |
RTF | 190.78 KB | 13.07.2022 | 13.07.2022 | 2 |
Submission/Application |
DOCX | 36.86 KB | 14.07.2022 | 12.07.2022 | 1 |
Submission/Application |
DOCX | 36.86 KB | 14.07.2022 | 12.07.2022 | 1 |
Court decision/judgement |
91.56 KB | 12.07.2022 | 12.07.2022 | 2 | |
Notary’s decision |
RTF | 192.25 KB | 16.04.2020 | 16.04.2020 | 2 |
Notary’s decision |
EDOC | 65.8 KB | 16.04.2020 | 16.04.2020 | 2 |
Court decision/judgement |
85.81 KB | 15.04.2020 | 14.04.2020 | 1 | |
Notary’s decision |
RTF | 191.81 KB | 14.04.2020 | 14.04.2020 | 2 |
Notary’s decision |
EDOC | 70.32 KB | 14.04.2020 | 14.04.2020 | 2 |
Court decision/judgement |
90.99 KB | 09.04.2020 | 09.04.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.07.2022 | 30.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.07.2022 | 30.07.2019 | 1 |
Notary’s decision |
RTF | 192.45 KB | 23.04.2019 | 23.04.2019 | 2 |
Notary’s decision |
EDOC | 70.36 KB | 23.04.2019 | 23.04.2019 | 2 |
Court decision/judgement |
94.03 KB | 23.04.2019 | 17.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
DOCX | 44.91 KB | 22.06.2018 | 18.06.2018 | 3 |
Application |
EDOC | 52.42 KB | 22.06.2018 | 18.06.2018 | 3 |
Confirmation or consent to legal address |
DOC | 90 KB | 22.06.2018 | 14.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 60.24 KB | 22.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
EDOC | 52.46 KB | 27.12.2016 | 27.12.2016 | 3 |
Application |
DOCX | 36.86 KB | 27.12.2016 | 27.12.2016 | 3 |
Application |
DOCX | 36.86 KB | 27.12.2016 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 28.10.2014 | 28.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 184.09 KB | 23.10.2014 | 23.10.2014 | 1 |
Articles of Association |
EDOC | 192.12 KB | 23.10.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
168.91 KB | 23.10.2014 | 23.10.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 184.12 KB | 23.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
EDOC | 117.62 KB | 23.10.2014 | 23.10.2014 | 1 |
Application |
EDOC | 182.86 KB | 28.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 18.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 81.88 KB | 18.04.2013 | 12.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 18.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 21.11.2011 | 17.11.2011 | 2 |
Application |
TIF | 60.92 KB | 21.11.2011 | 14.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 21.11.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 18.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 212.98 KB | 18.03.2011 | 11.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 18.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.64 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 145.13 KB | 02.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 483.26 KB | 02.12.2010 | 26.11.2010 | 3 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 02.12.2010 | 26.11.2010 | 1 |
Submission/Application |
TIF | 22.2 KB | 02.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.86 KB | 02.12.2010 | 16.11.2010 | 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
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|---|---|---|
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