PROFI LOGISTIKS, SIA
Limited Liability Company, Small company
Place in branch
12 by paid taxes
6 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 2022
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 LOGISTIKS" |
| Registration number, date | 40003502313, 18.07.2000 |
| VAT number | LV40003502313 from 08.08.2000 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Ziemeļu iela 18, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 10.09.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 90.23 | 77.63 | 68.98 |
| Personal income tax (thousands, €) | 38.39 | 35.04 | 23.88 |
| Statutory social insurance contributions (thousands, €) | 76.26 | 66.21 | 55.81 |
| Average employees count | 19 | 19 | 17 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2022 | 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 | 28.04.2022 |
* 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 |
60 % | 10 244 | € 1 | € 10 244 | Latvia | 12.04.2022 | 28.04.2022 |
Natural person |
40 % | 6 830 | € 1 | € 6 830 | Latvia | 12.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Profi Logistiks", SIA
Dzirnieku 18, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: aviotransporta
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKS LOGISTIKS" | Until 27.09.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Bieziņa iela 12-52 | Until 14.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 25.05.2004 | 20 years ago |
| Rīga, Lidosta "Rīga" | Until 06.11.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", Baltijas Kravu Centrs, ofiss 1.9 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga", Baltijas Kravu Centrs, ofiss 1.9 | Until 28.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROFI LOGISTIKS 2022G 2024.02.09 vad.zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROFI LOGISTIKS 2021GP 2022.10.03 vad bas zi ojums | |||||
| PROFI LOGISTIKS 2021 Atzinums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums mazs | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROFI LOGISTIKS 2019GP revidenta zi ojums | |||||
| PROFI LOGISTIKS 2019GP vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 PROFI LOGISTICS revidenta atzinums | |||||
| Gada parskats 2018 PROFI LOGISTICS vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PROFI LOGISTIKS 2017 GP vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PROFI LOGISTIKS 2016 GP vad bas zi ojums | |||||
2015 |
Annual report | 12.05.2016 | TIF (2.72 MB) | €8.00 | |
2014 |
Annual report | 02.06.2015 | TIF (821.65 KB) | €7.00 | |
2013 |
Annual report | 22.04.2014 | TIF (848.06 KB) | ||
2012 |
Annual report | 14.05.2013 | TIF (971.51 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (870.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.16 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (798.43 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (792.21 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (796.84 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (477.16 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (312.39 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (298.9 KB) | ||
2004 |
Annual report | 21.04.2022 | TIF (366.56 KB) | ||
2003 |
Annual report | 21.04.2022 | TIF (1.19 MB) | ||
2002 |
Annual report | 21.04.2022 | TIF (1.08 MB) | ||
2001 |
Annual report | 21.04.2022 | TIF (927.36 KB) | ||
2000 |
Annual report | 21.04.2022 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.73 KB | 19.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 35.82 KB | 28.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOCX | 13.25 KB | 28.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 42.37 KB | 28.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 28.04.2022 | 12.04.2022 | 1 |
Articles of Association |
TIF | 41.73 KB | 21.04.2022 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 40.8 KB | 21.04.2022 | 05.09.2014 | 2 |
Articles of Association |
TIF | 72.07 KB | 21.04.2022 | 07.02.2007 | 2 |
Articles of Association |
TIF | 99.95 KB | 21.04.2022 | 06.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.64 KB | 21.04.2022 | 06.05.2004 | 1 |
Shareholders’ register |
TIF | 16.09 KB | 21.04.2022 | 06.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.57 KB | 21.04.2022 | 10.03.2003 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 21.04.2022 | 10.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 52.88 KB | 21.04.2022 | 10.12.2001 | 3 |
Amendments to the Articles of Association |
TIF | 45.85 KB | 21.04.2022 | 17.09.2001 | 3 |
Articles of Association |
TIF | 763.27 KB | 21.04.2022 | 30.06.2000 | 13 |
Memorandum of association |
TIF | 268.64 KB | 21.04.2022 | 30.06.2000 | 5 |
Shareholders’ register |
TIF | 28.42 KB | 21.04.2022 | 30.06.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.28 KB | 19.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 19.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 52.95 KB | 28.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 28.04.2022 | 28.04.2022 | 2 |
Articles of Association |
EDOC | 35.82 KB | 28.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 56.68 KB | 28.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 56.68 KB | 28.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.8 KB | 28.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.8 KB | 28.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 42.37 KB | 28.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.78 KB | 21.04.2022 | 10.09.2014 | 2 |
Application |
TIF | 140.56 KB | 21.04.2022 | 05.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.83 KB | 21.04.2022 | 25.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 21.04.2022 | 27.01.2010 | 2 |
Application |
TIF | 148.35 KB | 21.04.2022 | 22.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 21.04.2022 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 21.04.2022 | 19.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.98 KB | 21.04.2022 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 21.04.2022 | 09.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.22 KB | 21.04.2022 | 04.11.2009 | 1 |
Marriage contract |
TIF | 293.88 KB | 21.04.2022 | 18.05.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 90.36 KB | 21.04.2022 | 12.02.2007 | 2 |
Application |
TIF | 158.53 KB | 21.04.2022 | 07.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.41 KB | 21.04.2022 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 21.04.2022 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 21.04.2022 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 21.04.2022 | 06.11.2006 | 2 |
Application |
TIF | 78.72 KB | 21.04.2022 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 21.04.2022 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 21.04.2022 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 21.04.2022 | 25.05.2004 | 1 |
Registration certificates |
TIF | 70.89 KB | 21.04.2022 | 25.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 21.04.2022 | 06.05.2004 | 1 |
Application |
TIF | 215.55 KB | 21.04.2022 | 06.05.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 13.1 KB | 21.04.2022 | 06.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.49 KB | 21.04.2022 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 21.04.2022 | 06.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 21.04.2022 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 21.04.2022 | 06.05.2004 | 1 |
Submission/Application |
TIF | 12.69 KB | 21.04.2022 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 21.04.2022 | 20.03.2003 | 1 |
Submission/Application |
TIF | 30.66 KB | 21.04.2022 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 21.04.2022 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 21.04.2022 | 11.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.12 KB | 21.04.2022 | 10.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 21.04.2022 | 14.12.2001 | 1 |
Registration certificates |
TIF | 87.28 KB | 21.04.2022 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 21.04.2022 | 10.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 21.04.2022 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 21.04.2022 | 10.12.2001 | 1 |
Submission/Application |
TIF | 21.25 KB | 21.04.2022 | 10.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.97 KB | 21.04.2022 | 28.11.2001 | 1 |
Submission/Application |
TIF | 23.67 KB | 21.04.2022 | 10.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 21.04.2022 | 05.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 21.04.2022 | 27.09.2001 | 1 |
Registration certificates |
TIF | 51.1 KB | 21.04.2022 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 21.04.2022 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 21.04.2022 | 20.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.76 KB | 21.04.2022 | 17.09.2001 | 1 |
Application |
TIF | 105.91 KB | 21.04.2022 | 21.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 21.04.2022 | 18.07.2000 | 1 |
Registration certificates |
TIF | 92.73 KB | 21.04.2022 | 18.07.2000 | 1 |
Registration certificates |
TIF | 72.8 KB | 21.04.2022 | 18.07.2000 | 1 |
Application |
TIF | 116.29 KB | 21.04.2022 | 04.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 21.04.2022 | 03.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 21.04.2022 | 30.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 21.04.2022 | 30.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 21.04.2022 | 30.06.2000 | 2 |
Sample report |
TIF | 33.07 KB | 21.04.2022 | 27.06.2000 | 1 |
Copy of the personal identification document |
TIF | 78.62 KB | 21.04.2022 | 18.02.1998 | 2 |
Copy of the personal identification document |
TIF | 63.33 KB | 21.04.2022 | 15.12.1997 | 2 |
Copy of the personal identification document |
TIF | 69.74 KB | 21.04.2022 | 19.11.1997 | 2 |
Documents attesting the transfer of shares |
TIF | 12.33 KB | 21.04.2022 | 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