Profess, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
21 by profit
37 by paid taxes
17 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 "Profess" |
| Registration number, date | 40103400360, 31.03.2011 |
| VAT number | LV40103400360 from 09.07.2015 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Aleksandra Bieziņa iela 6 – 20, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.01.2015 |
| 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
- No contacts information
- 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, €) | 10.49 | 8.28 | 8.78 |
| Personal income tax (thousands, €) | 0.64 | 0.2 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2020 | 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 | 26.03.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.03.2020 | 26.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2023 |
Right to represent individually |
Natural person
(from 08.11.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Inform cija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Imfo GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Informacija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Info par sabiedribu GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Info par uznemumu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sabiedriba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par sabiedribu Profess | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | PDF (521.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PROFESS | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
86.91 KB | 26.03.2020 | 16.03.2020 | 1 | |
Amendments to the Articles of Association |
127.39 KB | 25.02.2019 | 15.02.2019 | 1 | |
Articles of Association |
214.06 KB | 25.02.2019 | 15.02.2019 | 1 | |
Shareholders’ register |
141.92 KB | 19.10.2018 | 16.10.2018 | 1 | |
Shareholders’ register |
165.02 KB | 08.01.2015 | 20.12.2014 | 1 | |
Articles of Association |
242.45 KB | 22.12.2014 | 20.12.2014 | 1 | |
Articles of Association |
TIF | 13.68 KB | 29.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 29.05.2013 | 14.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.93 KB | 29.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 41.86 KB | 06.04.2011 | 25.03.2011 | 1 |
Memorandum of Association |
TIF | 80.28 KB | 06.04.2011 | 24.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
650.77 KB | 08.11.2023 | 03.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
263.28 KB | 26.03.2020 | 16.03.2020 | 4 | |
Application |
305.64 KB | 26.03.2020 | 16.03.2020 | 4 | |
Protocols/decisions of a company/organisation |
102.4 KB | 26.03.2020 | 16.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
132.1 KB | 26.03.2020 | 16.03.2020 | 1 | |
Shareholders’ register |
155.34 KB | 26.03.2020 | 16.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
336.56 KB | 25.02.2019 | 20.02.2019 | 1 | |
Application |
361.73 KB | 25.02.2019 | 20.02.2019 | 1 | |
Amendments to the Articles of Association |
156.52 KB | 25.02.2019 | 15.02.2019 | 1 | |
Articles of Association |
243.64 KB | 25.02.2019 | 15.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
239.41 KB | 25.02.2019 | 15.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
210.06 KB | 25.02.2019 | 15.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.10.2018 | 19.10.2018 | 2 |
Shareholders’ register |
210.26 KB | 19.10.2018 | 16.10.2018 | 1 | |
Application |
621.49 KB | 19.10.2018 | 10.10.2018 | 4 | |
Application |
587.27 KB | 19.10.2018 | 10.10.2018 | 4 | |
Protocols/decisions of a company/organisation |
232.41 KB | 19.10.2018 | 10.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
202.62 KB | 19.10.2018 | 10.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 10.01.2015 | 10.01.2015 | 1 |
Application |
498.08 KB | 22.12.2014 | 20.12.2014 | 2 | |
Protocols/decisions of a company/organisation |
244.55 KB | 22.12.2014 | 20.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 29.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 76.04 KB | 29.05.2013 | 14.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.76 KB | 29.05.2013 | 13.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.76 KB | 29.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 29.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.19 KB | 29.05.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 06.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 141.9 KB | 06.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.21 KB | 06.04.2011 | 25.03.2011 | 1 |
Application |
TIF | 632.78 KB | 06.04.2011 | 25.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.42 KB | 06.04.2011 | 25.03.2011 | 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