Profi Group, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
17 by profit
26 by paid taxes
17 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 "Profi Group" |
| Registration number, date | 41503050269, 23.03.2010 |
| VAT number | LV41503050269 from 16.04.2010 Europe VAT register |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | Nometņu iela 29, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 9.84 | 9.42 | 12.17 |
| Personal income tax (thousands, €) | 0.63 | 0.73 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 3.99 | 5.23 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (241.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Profi group 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Profi group 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 01 | JPG | ||||
2011 |
Annual report | 10.04.2012 | TIF (679.39 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (469.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.05 KB | 13.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 17.73 KB | 13.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 17.7 KB | 30.03.2011 | 16.03.2011 | 1 |
Articles of Association |
TIF | 18.97 KB | 30.03.2011 | 15.03.2010 | 1 |
Memorandum of Association |
TIF | 23.54 KB | 30.03.2011 | 15.03.2010 | 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 | 29.43 KB | 13.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 46.1 KB | 13.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.23 KB | 13.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 30.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 50 KB | 30.03.2011 | 24.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 30.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 30.03.2011 | 23.03.2010 | 1 |
Registration certificates |
TIF | 55.09 KB | 30.03.2011 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 30.03.2011 | 15.03.2010 | 1 |
Application |
TIF | 87.79 KB | 30.03.2011 | 15.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.7 KB | 30.03.2011 | 15.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 30.03.2011 | 15.03.2010 | 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