Profi Digit, SIA

Limited Liability Company, Micro company
Place in branch
757 by turnover
552 by profit
254 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Profi Digit"
Registration number, date 40103353066, 07.12.2010
VAT number None (excluded 23.12.2015) Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Praulienas iela 8 – 26, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.6 3.14 3.11
Personal income tax (thousands, €) 0.36 0.17 0
Statutory social insurance contributions (thousands, €) 1.23 1.06 0
Average employees count 1 1 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2010
* 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 % 2 800 € 1 € 2 800 Latvia 15.09.2022 21.09.2022

Apply information changes

ML

"Profi Digit", SIA

Praulienas 8-26, Rīga, LV-1021 Check address owners

IT, Informācijas tehnoloģijas

http://www.profita.biz

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (81.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (81.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (81.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (81.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (80.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (78.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (103.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (363.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinoj Profi ODT

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vad zinoj Profi ODT

2012

Annual report 01.01.2012 - 31.12.2012 15.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Profi ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Profi ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.69 KB 21.09.2022 15.09.2022 1

Articles of Association

DOCX 17.69 KB 21.09.2022 15.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.18 KB 21.09.2022 15.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.18 KB 21.09.2022 15.09.2022 1

Shareholders’ register

DOCX 16.13 KB 21.09.2022 15.09.2022 1

Shareholders’ register

DOCX 16.13 KB 21.09.2022 15.09.2022 1

Amendments to the Articles of Association

DOC 11.5 KB 28.03.2017 29.06.2016 1

Amendments to the Articles of Association

DOC 11.5 KB 28.03.2017 29.06.2016 1

Articles of Association

DOC 12.5 KB 28.03.2017 29.06.2016 1

Articles of Association

DOC 12.5 KB 28.03.2017 29.06.2016 1

Shareholders’ register

DOC 15.5 KB 28.03.2017 29.06.2016 1

Shareholders’ register

DOC 15.5 KB 28.03.2017 29.06.2016 1

Articles of Association

TIF 36.65 KB 10.12.2010 02.12.2010 1

Memorandum of Association

TIF 49.23 KB 10.12.2010 02.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.93 KB 21.09.2022 21.09.2022 3

Application

DOCX 40.93 KB 21.09.2022 21.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 21.09.2022 21.09.2022 2

Articles of Association

EDOC 23.23 KB 21.09.2022 15.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.14 KB 21.09.2022 15.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.14 KB 21.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 21.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 21.09.2022 15.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.68 KB 21.09.2022 15.09.2022 1

Shareholders’ register

EDOC 22.35 KB 21.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 28.03.2017 28.03.2017 2

Application

EDOC 40.8 KB 28.03.2017 19.01.2017 24

Application

DOC 185.5 KB 28.03.2017 19.01.2017 24

Application

DOC 185.5 KB 28.03.2017 19.01.2017 24

Amendments to the Articles of Association

EDOC 17.97 KB 28.03.2017 29.06.2016 1

Articles of Association

EDOC 18.03 KB 28.03.2017 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 13 KB 28.03.2017 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 13 KB 28.03.2017 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 18.22 KB 28.03.2017 29.06.2016 1

Shareholders’ register

EDOC 18.85 KB 28.03.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 83.82 KB 10.12.2010 07.12.2010 2

Registration certificates

TIF 154.66 KB 10.12.2010 07.12.2010 1

Announcement regarding the legal address

TIF 31.32 KB 10.12.2010 02.12.2010 1

Application

TIF 621.46 KB 10.12.2010 02.12.2010 4

Receipts on the publication and state fees

TIF 79.88 KB 10.12.2010 02.12.2010 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