PROFFLOOR, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
42 by profit
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROFFLOOR"
Registration number, date 40103374496, 31.01.2011
VAT number LV40103374496 from 18.02.2011 Europe VAT register
Register, date Commercial Register, 31.01.2011
Legal address Baznīcas iela 26 – 4, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 9 126.53 0.00 0.00 0.00 16.12.2024
17.06.2024 15 382.29 0.00 0.00 0.00 17.06.2024
20.05.2024 12 217.06 0.00 0.00 0.00 20.05.2024
07.12.2020 1 329.52 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 568.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 869.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 218.81 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 2 464.47 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 365.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 189.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 164.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 621.03 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 1 538.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 597.60 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 1 542.24 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 1 683.29 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 873.04 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 2 745.08 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 167.60 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 942.79 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 172.32 0.00 0.00 0.00 12.09.2018 10:31
07.05.2018 2 165.36 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 723.81 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 177.51 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 631.88 0.00 0.00 0.00 15.02.2018 08:34

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, €) 50.47 57.21 42.68
Personal income tax (thousands, €) 15.25 11.16 10.19
Statutory social insurance contributions (thousands, €) 37.2 35.06 30.2
Average employees count 12 13 12

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

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

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   01.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2017
* 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

51 % 51 € 28 € 1 428 Latvia 08.11.2017 01.12.2017

Natural person

49 % 49 € 28 € 1 372 Latvia 08.11.2017 01.12.2017

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "A Hobby Art" Until 01.12.2017 8 years ago

Historical addresses

Ķekavas nov., Baloži, Alberta iela 2 Until 19.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  ODT (19.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
PROFFLOOR GP 2022 vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (117.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin.2020 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (258.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (392.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (128.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
1Vadibas zinojumsHOBBY GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsHOBBY GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsHOBBY GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsHOBBY GP 2012 PDF

2011

Annual report 31.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsHOBBY GP 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.63 KB 30.11.2017 08.11.2017 2

Articles of Association

TIF 93.7 KB 22.11.2017 08.11.2017 5

Shareholders’ register

TIF 124.16 KB 22.11.2017 08.11.2017 6

Articles of Association

TIF 13.03 KB 20.02.2013 15.01.2013 1

Shareholders’ register

TIF 10.69 KB 20.02.2013 21.12.2012 1

Articles of Association

TIF 37.86 KB 03.02.2011 20.01.2011 1

Memorandum of association

TIF 57.09 KB 03.02.2011 20.01.2011 2

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 68.57 KB 01.12.2017 01.12.2017 2

Application

TIF 402.28 KB 30.11.2017 09.11.2017 11

Protocols/decisions of a company/organisation

TIF 92.7 KB 10.11.2017 08.11.2017 4

Decisions / letters / protocols of public notaries

TIF 47.28 KB 20.02.2013 19.02.2013 2

Application

TIF 86.91 KB 20.02.2013 03.01.2013 2

Confirmation or consent to legal address

TIF 7.73 KB 20.02.2013 21.12.2012 1

Protocols/decisions of a company/organisation

TIF 26.45 KB 20.02.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 92.55 KB 03.02.2011 31.01.2011 2

Registration certificates

TIF 135.78 KB 03.02.2011 31.01.2011 1

Receipts on the publication and state fees

TIF 517.71 KB 13.11.2017 20.01.2011 1

Announcement regarding the legal address

TIF 17.75 KB 03.02.2011 20.01.2011 1

Application

TIF 367.11 KB 03.02.2011 20.01.2011 7
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