PROFFAB, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 21.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROFFAB" |
| Registration number, date | 40103325630, 24.09.2010 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Liepkalnu iela 8 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.12.2015 (registered payment 08.12.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | -15.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "TJ & TM" | Until 06.10.2016 | 8 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Liepkalnu iela 8 - 1 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liepkalnu iela 8 - 1 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.11.2018.
Case number: C33587718 Started 29.11.2018,
ended 17.02.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.02.2023 |
20.02.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
07.02.2019 |
11.02.2019 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 11.02.2019 till 20.02.2019 |
29.11.2018 |
30.11.2018 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Rīgas rajona tiesa (1000055247)
|
29.11.2018 |
30.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.01.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Proffab | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | PDF (141.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (703.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2015 | PDF (698.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | PDF (698.14 KB) | |
2011 |
Annual report | 01.11.2012 | TIF (133.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 23.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 23.03.2018 | 14.03.2018 | 1 |
Articles of Association |
DOC | 33.5 KB | 23.03.2018 | 14.03.2018 | 1 |
Articles of Association |
DOC | 33.5 KB | 23.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 23.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 23.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 12.12.2016 | 02.12.2016 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 12.12.2016 | 02.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 03.10.2016 | 03.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 03.10.2016 | 03.10.2016 | 1 |
Articles of Association |
DOC | 28 KB | 03.10.2016 | 03.10.2016 | 1 |
Articles of Association |
DOC | 28 KB | 03.10.2016 | 03.10.2016 | 1 |
Amendments to the Articles of Association |
41.69 KB | 12.08.2016 | 09.08.2016 | 1 | |
Amendments to the Articles of Association |
41.69 KB | 12.08.2016 | 09.08.2016 | 1 | |
Articles of Association |
37.41 KB | 12.08.2016 | 09.08.2016 | 1 | |
Articles of Association |
37.41 KB | 12.08.2016 | 09.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
188.79 KB | 08.12.2015 | 08.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
188.79 KB | 08.12.2015 | 08.12.2015 | 1 | |
Amendments to the Articles of Association |
365.66 KB | 27.11.2015 | 26.11.2015 | 1 | |
Amendments to the Articles of Association |
365.66 KB | 27.11.2015 | 26.11.2015 | 1 | |
Shareholders’ register |
116.02 KB | 08.12.2015 | 17.11.2015 | 1 | |
Shareholders’ register |
116.02 KB | 08.12.2015 | 17.11.2015 | 1 | |
Articles of Association |
187.57 KB | 27.11.2015 | 16.11.2015 | 1 | |
Articles of Association |
187.57 KB | 27.11.2015 | 16.11.2015 | 1 | |
Articles of Association |
TIF | 110.98 KB | 04.10.2010 | 16.09.2010 | 1 |
Memorandum of Association |
TIF | 92.41 KB | 04.10.2010 | 16.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.05 KB | 20.02.2023 | 20.02.2023 | 2 |
Notary’s decision |
RTF | 190.18 KB | 20.02.2023 | 20.02.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 21.02.2023 | 17.02.2023 | 1 |
Application in Insolvency proceedings |
1.9 MB | 21.02.2023 | 17.02.2023 | 1 | |
Court decision/judgement |
118.55 KB | 17.02.2023 | 17.02.2023 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.02.2023 | 30.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.74 KB | 21.02.2023 | 30.01.2020 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 11.02.2019 | 11.02.2019 | 1 |
Notary’s decision |
RTF | 192.69 KB | 11.02.2019 | 11.02.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 113.82 KB | 08.02.2019 | 07.02.2019 | 2 |
Application in Insolvency proceedings |
100.07 KB | 08.02.2019 | 07.02.2019 | 2 | |
Application in Insolvency proceedings |
100.07 KB | 08.02.2019 | 07.02.2019 | 2 | |
Power of attorney, act of empowerment |
64.54 KB | 08.02.2019 | 07.02.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 80 KB | 08.02.2019 | 07.02.2019 | 1 |
Power of attorney, act of empowerment |
64.54 KB | 08.02.2019 | 07.02.2019 | 1 | |
Notary’s decision |
EDOC | 70.51 KB | 30.11.2018 | 30.11.2018 | 2 |
Court decision/judgement |
124.9 KB | 29.11.2018 | 29.11.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 09.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.03.2018 | 23.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 108.83 KB | 23.03.2018 | 23.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.23 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 16.03.2018 | 16.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 23.03.2018 | 14.03.2018 | 1 |
Articles of Association |
EDOC | 23.93 KB | 23.03.2018 | 14.03.2018 | 1 |
Application |
DOCX | 41.53 KB | 23.03.2018 | 14.03.2018 | 3 |
Application |
DOCX | 41.53 KB | 23.03.2018 | 14.03.2018 | 3 |
Application |
EDOC | 53.45 KB | 23.03.2018 | 14.03.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 23.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
EDOC | 42.63 KB | 23.03.2018 | 14.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.22 KB | 13.03.2018 | 12.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
371.74 KB | 13.03.2018 | 12.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 05.04.2017 | 05.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.17 KB | 31.03.2017 | 31.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.45 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.83 KB | 21.03.2017 | 21.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
368.82 KB | 20.03.2017 | 20.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.45 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
6.52 MB | 12.12.2016 | 02.12.2016 | 24 | |
Application |
EDOC | 6.26 MB | 12.12.2016 | 02.12.2016 | 24 |
Application |
6.52 MB | 12.12.2016 | 02.12.2016 | 24 | |
Shareholders’ register |
EDOC | 44.97 KB | 12.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 06.10.2016 | 06.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.34 KB | 03.10.2016 | 03.10.2016 | 1 |
Articles of Association |
EDOC | 37.84 KB | 03.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 03.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.95 KB | 03.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 03.10.2016 | 03.10.2016 | 1 |
Application |
6.59 MB | 03.10.2016 | 02.10.2016 | 24 | |
Application |
EDOC | 6.31 MB | 03.10.2016 | 02.10.2016 | 24 |
Application |
6.59 MB | 03.10.2016 | 02.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.4 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
6.66 MB | 08.09.2016 | 08.09.2016 | 24 | |
Application |
EDOC | 6.38 MB | 08.09.2016 | 08.09.2016 | 24 |
Application |
6.66 MB | 08.09.2016 | 08.09.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 67.7 KB | 12.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 64.44 KB | 12.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.1 KB | 12.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
46.01 KB | 12.08.2016 | 09.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
46.01 KB | 12.08.2016 | 09.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 08.12.2015 | 08.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 199.62 KB | 08.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 370.82 KB | 27.11.2015 | 26.11.2015 | 1 |
Application |
EDOC | 433.22 KB | 27.11.2015 | 26.11.2015 | 2 |
Application |
432.77 KB | 27.11.2015 | 26.11.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 290.37 KB | 27.11.2015 | 25.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.74 KB | 27.11.2015 | 25.11.2015 | 1 | |
Shareholders’ register |
EDOC | 127.11 KB | 08.12.2015 | 17.11.2015 | 1 |
Articles of Association |
EDOC | 197.45 KB | 27.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 197.37 KB | 27.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
186.94 KB | 27.11.2015 | 16.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 141.31 KB | 04.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 188.8 KB | 04.10.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 64.21 KB | 04.10.2010 | 16.09.2010 | 1 |
Application |
TIF | 332.46 KB | 04.10.2010 | 16.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 66.82 KB | 04.10.2010 | 16.09.2010 | 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