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 | "PROFFTEHNIKA" SIA |
| Registration number, date | 44103032710, 24.09.2004 |
| VAT number | None (excluded 02.10.2013) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Cēsu nov., Straupes pag., "Dzelzkalns" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0 | 0.11 |
| 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
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 09.03.2010 | 09.03.2010 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 24.09.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Profftehnika", SIA
Straupe, "Dzelzkalns" , Straupes pagasts, Cēsu nov., LV-4152
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Cēsu rajons, Straupes pagasts, "Dzelzkalns" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Dzelzkalns" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Profftehnika SIA 2022 VZ pielikums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Profftehnika SIA 2022 VZ pielikums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (307.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (307.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Profftehnika SIA 2020 VZ pielikums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (509.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (299.57 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (715.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Proftehnika lemums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PR 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Gada parskats PR 2011 30.04.11 (1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Profft 2011 zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (173.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (64.45 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (542.31 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (432.03 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (449.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.66 KB | 13.09.2018 | 04.03.2010 | 1 |
Articles of Association |
TIF | 129.85 KB | 13.09.2018 | 10.09.2004 | 2 |
Memorandum of association |
TIF | 57.99 KB | 13.09.2018 | 10.09.2004 | 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 |
TIF | 53.99 KB | 13.09.2018 | 09.03.2010 | 1 |
Application |
TIF | 85.32 KB | 13.09.2018 | 04.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 13.09.2018 | 04.03.2010 | 1 |
Registration certificates |
TIF | 64.9 KB | 13.09.2018 | 26.08.2008 | 1 |
Application |
TIF | 261.18 KB | 13.09.2018 | 21.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.05 KB | 13.09.2018 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.08 KB | 13.09.2018 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.37 KB | 13.09.2018 | 24.09.2004 | 1 |
Registration certificates |
TIF | 80.98 KB | 13.09.2018 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.08 KB | 13.09.2018 | 16.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.1 KB | 13.09.2018 | 10.09.2004 | 1 |
Application |
TIF | 195.95 KB | 13.09.2018 | 10.09.2004 | 4 |
Consent of the auditor |
TIF | 13.24 KB | 13.09.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.34 KB | 13.09.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.21 KB | 13.09.2018 | 10.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 13.09.2018 | 07.09.2004 | 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