Profdoc, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
149 by profit
163 by paid taxes
55 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 | Sabiedrība ar ierobežotu atbildību "Profdoc" |
| Registration number, date | 40003952483, 05.09.2007 |
| VAT number | LV40003952483 from 21.11.2007 Europe VAT register |
| Register, date | Commercial Register, 05.09.2007 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 35 372 EUR, registered payment 27.12.2017 |
| 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
- 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, €) | 36.95 | 37.67 | 43.47 |
| Personal income tax (thousands, €) | 3.74 | 3.89 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 8.57 | 10.28 | 10.08 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.08.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2010 |
* 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 |
50 % | 17 686 | € 1 | € 17 686 | Latvia | 15.12.2017 | 27.12.2017 |
Natural person |
50 % | 17 686 | € 1 | € 17 686 | Latvia | 15.12.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 6 | Until 20.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Atlasa iela 7A | Until 13.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (947.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (942.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (3.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (3.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (537.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (508.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | 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 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 29.05.2010 | TIF (693.66 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (578.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.41 KB | 22.12.2017 | 15.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 54.36 KB | 18.12.2017 | 15.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.06 KB | 03.11.2017 | 30.10.2017 | 1 |
Articles of Association |
TIF | 19.46 KB | 14.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 97.1 KB | 14.08.2015 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 14.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 25.17 KB | 21.10.2010 | 17.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26.52 KB | 19.07.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 42.77 KB | 19.07.2010 | 29.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.81 KB | 19.07.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 29.99 KB | 19.07.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 25.8 KB | 29.10.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 72.19 KB | 16.06.2008 | 22.05.2008 | 1 |
Shareholders’ register |
TIF | 44.11 KB | 26.10.2007 | 04.10.2007 | 1 |
Articles of Association |
TIF | 13.3 KB | 13.09.2007 | 27.08.2007 | 1 |
Memorandum of Association |
TIF | 17.18 KB | 13.09.2007 | 27.08.2007 | 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 |
RTF | 191.61 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 27.12.2017 | 27.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 295.14 KB | 18.12.2017 | 18.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 308.86 KB | 18.12.2017 | 18.12.2017 | 5 |
Application |
TIF | 132.75 KB | 22.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 104.89 KB | 03.11.2017 | 30.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.79 KB | 03.11.2017 | 30.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 129.36 KB | 14.08.2015 | 09.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.63 KB | 14.08.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.11 KB | 16.05.2011 | 13.05.2011 | 2 |
Application |
TIF | 135.78 KB | 16.05.2011 | 09.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 21.10.2010 | 20.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.18 KB | 21.10.2010 | 23.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.95 KB | 21.10.2010 | 23.08.2010 | 1 |
Application |
TIF | 166.37 KB | 21.10.2010 | 17.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 21.10.2010 | 17.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.92 KB | 19.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 270.24 KB | 19.07.2010 | 29.06.2010 | 2 |
Appraisal reports |
TIF | 57.36 KB | 19.07.2010 | 29.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.13 KB | 19.07.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 29.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 99.93 KB | 29.10.2009 | 21.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 29.10.2009 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 29.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 29.10.2009 | 21.10.2009 | 2 |
Sample report |
TIF | 24.17 KB | 29.10.2009 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 29.10.2009 | 11.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 16.06.2008 | 09.06.2008 | 1 |
Application |
TIF | 103.52 KB | 16.06.2008 | 04.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 16.06.2008 | 04.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 16.06.2008 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 16.06.2008 | 22.05.2008 | 1 |
Purchase contracts |
TIF | 104.49 KB | 16.06.2008 | 22.05.2008 | 4 |
Sample report |
TIF | 23.44 KB | 16.06.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 26.10.2007 | 24.10.2007 | 1 |
Application |
TIF | 135.3 KB | 26.10.2007 | 05.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 26.10.2007 | 05.10.2007 | 2 |
Other documents |
TIF | 109.44 KB | 26.10.2007 | 04.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 26.10.2007 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 26.10.2007 | 04.10.2007 | 1 |
Sample report |
TIF | 22.53 KB | 26.10.2007 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 13.09.2007 | 05.09.2007 | 1 |
Registration certificates |
TIF | 37.7 KB | 13.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 88.33 KB | 13.09.2007 | 31.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 13.09.2007 | 31.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.84 KB | 13.09.2007 | 27.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 13.09.2007 | 27.08.2007 | 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