Proffs Scandinavia, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Proffs Scandinavia" |
| Registration number, date | 40103424180, 02.06.2011 |
| VAT number | None (excluded 05.05.2016) Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Melīdas iela 3 – 11, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.06.2016 (registered payment 16.06.2016: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Proffs | |||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Proffs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
231.62 KB | 15.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
ODT | 27.06 KB | 13.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
ODT | 27.06 KB | 13.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
177.41 KB | 06.06.2016 | 03.06.2016 | 1 | |
Articles of Association |
146.58 KB | 06.06.2016 | 03.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
149.58 KB | 06.06.2016 | 03.06.2016 | 1 | |
Shareholders’ register |
TIF | 74.64 KB | 11.01.2016 | 30.12.2015 | 3 |
Shareholders’ register |
TIF | 83.38 KB | 05.06.2015 | 26.05.2015 | 3 |
Shareholders’ register |
TIF | 93.66 KB | 26.02.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 35.37 KB | 06.06.2011 | 30.05.2011 | 1 |
Memorandum of Association |
TIF | 51.9 KB | 06.06.2011 | 27.05.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.85 KB | 05.02.2018 | 17.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.78 KB | 05.02.2018 | 17.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 133.49 KB | 05.02.2018 | 17.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 439.36 KB | 14.09.2016 | 07.09.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 18.68 KB | 14.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
243.78 KB | 15.07.2016 | 13.07.2016 | 1 | |
Application |
276.09 KB | 15.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
263.69 KB | 15.07.2016 | 13.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 30.5 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 15.8 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 15.8 KB | 13.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 40.95 KB | 13.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
209.33 KB | 06.06.2016 | 03.06.2016 | 1 | |
Articles of Association |
178.38 KB | 06.06.2016 | 03.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 597.65 KB | 06.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
157.16 KB | 06.06.2016 | 03.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
188.96 KB | 06.06.2016 | 03.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
181.38 KB | 06.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 125.3 KB | 18.04.2016 | 08.04.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.94 KB | 18.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 173.27 KB | 11.01.2016 | 30.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 11.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.37 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 220.49 KB | 05.06.2015 | 26.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 05.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 136.73 KB | 05.06.2015 | 27.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.72 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 207.67 KB | 26.02.2014 | 14.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.79 KB | 26.02.2014 | 12.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.84 KB | 26.02.2014 | 12.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 26.02.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.66 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 138.12 KB | 06.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.22 KB | 06.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 180.53 KB | 06.06.2011 | 30.05.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.06 KB | 06.06.2011 | 30.05.2011 | 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