Profhaus, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
103 by profit
25 by employees
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 "Profhaus" |
| Registration number, date | 40103566005, 16.07.2012 |
| VAT number | LV40103566005 from 28.06.2013 Europe VAT register |
| Register, date | Commercial Register, 16.07.2012 |
| Legal address | Lielā iela 47, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Profhaus, SIA
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
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 | 5 116.08 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 001.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 858.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 738.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 645.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 448.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 340.01 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 234.46 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 881.00 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 3 757.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 656.21 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 171.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 3 070.19 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 2 979.67 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 358.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 275.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 195.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 935.87 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 851.31 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 350.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 274.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 204.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 756.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 696.03 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 629.43 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 402.59 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 346.18 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 10 160.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 983.08 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 765.45 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 582.05 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 262.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 376.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 195.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2020 | 178.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 771.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.04.2019 | 788.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 652.83 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 1 287.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 347.30 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 113.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 312.74 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 688.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 224.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 507.46 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 1 623.58 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 12.59 | 2.27 |
| Personal income tax (thousands, €) | 0 | 1.09 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.12 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.07.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.06.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
"Profhaus", SIA
Lielā 47, Mārupe, Mārupes nov., LV-2167 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 47 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 47 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.Profhaus2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180507 Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 29042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 20140430 0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.97 KB | 10.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 45.43 KB | 10.06.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 16.21 KB | 18.07.2012 | 04.07.2012 | 1 |
Memorandum of association |
TIF | 32.22 KB | 18.07.2012 | 04.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.35 KB | 06.02.2024 | 06.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.53 KB | 01.02.2024 | 01.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 10.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 118.47 KB | 10.06.2016 | 03.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 10.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 10.06.2016 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.44 KB | 10.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 18.07.2012 | 16.07.2012 | 2 |
Registration certificates |
TIF | 35.43 KB | 18.07.2012 | 16.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.7 KB | 18.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 384.9 KB | 18.07.2012 | 04.07.2012 | 7 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 18.07.2012 | 04.07.2012 | 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