Profektus, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
13 by profit
10 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Profektus"
Registration number, date 40103241032, 29.07.2009
VAT number LV40103241032 from 05.01.2011 Europe VAT register
Register, date Commercial Register, 29.07.2009
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 20.07.2015
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, €) 19.14 12.34 1.34
Personal income tax (thousands, €) 1.59 0.86 0.27
Statutory social insurance contributions (thousands, €) 2.57 1.43 0.44
Average employees count 1 1 1
Received COVID-19 downtime support 19.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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.  13.05.2011
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2015 20.07.2015

Historical addresses

Rīga, Dzelzavas iela 70 Until 12.01.2010 14 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (145.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (145.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (152.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (152.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (160.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (161.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (162.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (232.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PROFEKTUS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 11.05.2010  TIF (999.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.73 KB 27.07.2015 30.06.2015 1

Shareholders’ register

TIF 50.84 KB 27.07.2015 30.06.2015 2

Shareholders’ register

TIF 26.46 KB 16.05.2011 09.05.2011 1

Articles of Association

 TIF 35.58 KB 21.09.2009 10.07.2009 1

Memorandum of Association

 TIF 59.11 KB 21.09.2009 10.07.2009 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 189.31 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 PDF 266.77 KB 12.03.2018 07.03.2018 2

Power of attorney, act of empowerment

 PDF 401.97 KB 12.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 49.03 KB 27.07.2015 20.07.2015 2

Application

 TIF 93.25 KB 27.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 23.87 KB 27.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.47 KB 16.05.2011 13.05.2011 2

Consent of a member of the Board / executive director

 TIF 35.2 KB 16.05.2011 10.05.2011 2

Application

 TIF 155.4 KB 16.05.2011 09.05.2011 3

Protocols/decisions of a company/organisation

 TIF 24.79 KB 16.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.17 KB 15.01.2010 12.01.2010 1

Announcement regarding the legal address

 TIF 7.85 KB 15.01.2010 11.01.2010 1

Application

 TIF 83.29 KB 15.01.2010 11.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 56.97 KB 21.09.2009 29.07.2009 1

Registration certificates

 TIF 29.42 KB 21.09.2009 29.07.2009 1

Receipts on the publication and state fees

 TIF 73.27 KB 21.09.2009 27.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.23 KB 21.09.2009 23.07.2009 1

Announcement regarding the legal address

 TIF 10.01 KB 21.09.2009 10.07.2009 1

Application

 TIF 429.83 KB 21.09.2009 10.07.2009 4
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