Professo Finance, SIA
Limited Liability Company, Micro company
Place in branch
508 by turnover
58 by profit
183 by paid taxes
48 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 "Professo Finance" |
| Registration number, date | 40103627282, 21.01.2013 |
| VAT number | LV40103627282 from 24.04.2023 Europe VAT register |
| Register, date | Commercial Register, 21.01.2013 |
| Legal address | Bruņinieku iela 12 – 23, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| 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, €) | 10.41 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 4.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2013 |
* 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 | 01.06.2016 | 10.06.2016 |
Historical addresses
| Rīga, Elizabetes iela 2A-7 | Until 25.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240328 0003 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Professo Finance par 2022 3 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Professo Finance par 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Professo Finance par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Professo Finance par 2019 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Professo Finance par 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (79.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Professo Finance par 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015indars | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Professo Finanse 2014 vad.zin. | |||||
2013 |
Annual report | 21.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums indars |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 38.5 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 07.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 33.96 KB | 23.01.2013 | 16.01.2013 | 1 |
Memorandum of Association |
TIF | 26.93 KB | 23.01.2013 | 16.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.69 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOCX | 73.51 KB | 07.06.2016 | 07.06.2016 | 14 |
Application |
EDOC | 86.1 KB | 07.06.2016 | 07.06.2016 | 14 |
Application |
DOCX | 73.51 KB | 07.06.2016 | 07.06.2016 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 10.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 10.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 10.06.2016 | 01.06.2016 | 2 |
Articles of Association |
EDOC | 25.42 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.26 KB | 07.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.98 KB | 25.09.2014 | 25.09.2014 | 2 |
Application |
EDOC | 90.67 KB | 25.09.2014 | 22.09.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 23.01.2013 | 21.01.2013 | 2 |
Registration certificates |
TIF | 16.34 KB | 23.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 23.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 306.1 KB | 23.01.2013 | 16.01.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.86 KB | 23.01.2013 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 23.01.2013 | 16.01.2013 | 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