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 "Proffee" |
| Registration number, date | 40103420140, 24.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | Ilūkstes iela 54 k-7 – 68, Rīga, LV-1082 Check address owners |
| Fixed capital | 14 EUR, registered payment 16.06.2016 |
| 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
- Has contacts
- Negative 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, €) | 0.24 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sertifikācija un standartizācija |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.06.2017 |
* 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 % | 14 | € 1 | € 14 | Latvia | 14.06.2017 | 28.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Proffee", SIA
Ilūkstes 54 k-7 - 68, Rīga, LV-1082 Check address owners
Sertifikācija un standartizācija
Historical addresses
| Rīga, Ilūkstes iela 99-34 | Until 25.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums21 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 1 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| image1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 24.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.5 MB | 28.06.2017 | 14.06.2017 | 3 | |
Shareholders’ register |
1.49 MB | 26.08.2016 | 25.08.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 27 KB | 13.06.2016 | 11.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.06.2016 | 11.06.2016 | 1 |
Shareholders’ register |
1.3 MB | 13.06.2016 | 11.06.2016 | 3 | |
Articles of Association |
TIF | 36.49 KB | 27.05.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 43.91 KB | 27.05.2011 | 19.05.2011 | 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 |
EDOC | 72.7 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.06 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
7 MB | 28.06.2017 | 21.06.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 85.92 KB | 28.06.2017 | 14.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 85.92 KB | 28.06.2017 | 14.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.72 KB | 28.06.2017 | 14.06.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.16 KB | 28.06.2017 | 14.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 28.06.2017 | 14.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 28.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 28.06.2017 | 14.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.14 KB | 28.06.2017 | 14.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 28.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
DOCX | 41.21 KB | 26.08.2016 | 25.08.2016 | 4 |
Application |
EDOC | 68.79 KB | 26.08.2016 | 25.08.2016 | 4 |
Application |
DOCX | 41.21 KB | 26.08.2016 | 25.08.2016 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 86.7 KB | 26.08.2016 | 25.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 69.77 KB | 26.08.2016 | 25.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 86.7 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 26.08.2016 | 25.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.63 KB | 26.08.2016 | 25.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 26.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.06.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.04 KB | 13.06.2016 | 11.06.2016 | 1 |
Articles of Association |
EDOC | 21.95 KB | 13.06.2016 | 11.06.2016 | 1 |
Application |
DOCX | 33.94 KB | 13.06.2016 | 11.06.2016 | 2 |
Application |
EDOC | 46.6 KB | 13.06.2016 | 11.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.51 KB | 13.06.2016 | 11.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 13.06.2016 | 11.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 13.06.2016 | 11.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 79.73 KB | 26.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.26 KB | 27.05.2011 | 24.05.2011 | 2 |
Registration certificates |
TIF | 149.71 KB | 27.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 524.51 KB | 27.05.2011 | 19.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.24 KB | 27.05.2011 | 19.05.2011 | 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