PROFCENTRS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
12 by profit
9 by paid taxes
14 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 "PROFCENTRS" |
| Registration number, date | 50103188941, 02.09.2008 |
| VAT number | LV50103188941 from 22.09.2008 Europe VAT register |
| Register, date | Commercial Register, 02.09.2008 |
| Legal address | Ventspils iela 63A, Rīga, LV-1046 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROFCENTRS, 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, €) | 1161.45 | 1038.15 | 862.32 |
| Personal income tax (thousands, €) | 99.8 | 75.75 | 51.15 |
| Statutory social insurance contributions (thousands, €) | 193.05 | 146.44 | 122.38 |
| Average employees count | 26 | 26 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2018 |
* 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 |
47.50 % | 190 | € 142 | € 26 980 | Latvia | 30.09.2019 | 15.10.2019 |
Natural person |
47.50 % | 190 | € 142 | € 26 980 | Latvia | 30.09.2019 | 15.10.2019 |
Natural person |
5 % | 20 | € 142 | € 2 840 | Latvia | 30.09.2019 | 15.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Profcentrs", SIA
Ventspils 63A, Rīga, LV-1046 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Džutas iela 9 | Until 08.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vad bas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | JPG | ||||
| Zinojums 06.03.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 12.04.2022. | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Profcentrs | |||||
| Zinojums 01.03 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Profcentrs 2019 | |||||
| Zinojums 10.03.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidena atzinums 13.03. | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 26.03.2015 | TIF (652.4 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (692.6 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (644.33 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (651.43 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (704.75 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 31.03.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.15 KB | 03.10.2019 | 30.09.2019 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 04.08.2015 | 30.06.2015 | 3 |
Articles of Association |
EDOC | 85.97 KB | 21.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.57 KB | 03.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 23.32 KB | 19.05.2011 | 12.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.13 KB | 19.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 21.85 KB | 19.05.2011 | 10.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.83 KB | 19.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 49.47 KB | 09.12.2010 | 01.12.2010 | 2 |
Shareholders’ register |
TIF | 26.24 KB | 24.04.2009 | 21.10.2008 | 1 |
Articles of Association |
TIF | 39.86 KB | 24.04.2009 | 21.08.2008 | 2 |
Memorandum of association |
TIF | 82.4 KB | 24.04.2009 | 21.08.2008 | 2 |
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 | 65.64 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 15.10.2019 | 15.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 11.10.2019 | 30.09.2019 | 1 |
Application |
TIF | 142.91 KB | 03.10.2019 | 30.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 03.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 86.36 KB | 23.01.2018 | 17.01.2018 | 8 |
Application |
EDOC | 172.46 KB | 23.01.2018 | 17.01.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 107.67 KB | 23.01.2018 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 281.5 KB | 23.01.2018 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.55 KB | 28.07.2015 | 28.07.2015 | 2 |
Application |
EDOC | 46.32 KB | 03.07.2015 | 03.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 04.08.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 91.33 KB | 06.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.48 KB | 19.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 67.49 KB | 19.05.2011 | 12.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 19.05.2011 | 11.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.71 KB | 19.05.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 19.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 09.12.2010 | 08.12.2010 | 2 |
Application |
TIF | 370.02 KB | 09.12.2010 | 03.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 09.12.2010 | 01.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58 KB | 09.12.2010 | 04.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.79 KB | 09.12.2010 | 02.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.01 KB | 09.12.2010 | 03.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 24.04.2009 | 27.10.2008 | 2 |
Application |
TIF | 163.1 KB | 24.04.2009 | 22.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 79.66 KB | 24.04.2009 | 22.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 24.04.2009 | 21.10.2008 | 2 |
Sample report |
TIF | 31.47 KB | 24.04.2009 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 24.04.2009 | 02.09.2008 | 2 |
Registration certificates |
TIF | 38.79 KB | 24.04.2009 | 02.09.2008 | 1 |
Application |
TIF | 139.15 KB | 24.04.2009 | 28.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.16 KB | 24.04.2009 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.43 KB | 24.04.2009 | 22.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.86 KB | 24.04.2009 | 21.08.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.04.2018 |
ZL | Būvmateriālu tirdzniecība. SIA "Profcentrs" |