Profi TP, SIA
Limited Liability Company
Place in branch
56 by turnover
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 | SIA "Profi TP" |
| Registration number, date | 40103780763, 16.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Dāboliņu iela 33, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.57 | 0 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2024 | 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 | 17.07.2024 |
* 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 % | 300 | € 10 | € 3 000 | 12.07.2024 | 17.07.2024 |
Historical company names
| SIA "Wood Religion Cosmetics" | Until 17.07.2024 | last year |
|---|---|---|
| SIA "SCISSOR SISTERS" | Until 20.11.2014 | 11 years ago |
Historical addresses
| Rīga, Jāņa Grestes iela 5 - 45 | Until 17.07.2024 | last year |
|---|---|---|
| Olaines nov., Olaine, Drustu gatve 8 - 4 | Until 09.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums WRC | |||||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Wood Religion Cosmetics vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.42 KB | 17.07.2024 | 12.07.2024 | 1 |
Articles of Association |
EDOC | 27.24 KB | 17.07.2024 | 12.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.97 KB | 17.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 17.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 17.11 KB | 17.07.2024 | 12.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 21.11.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 49.32 KB | 21.11.2014 | 14.11.2014 | 2 |
Articles of Association |
TIF | 17.8 KB | 21.05.2014 | 14.04.2014 | 1 |
Memorandum of Association |
TIF | 34.95 KB | 21.05.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 50.6 KB | 21.05.2014 | 09.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.85 KB | 09.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 59.7 KB | 17.07.2024 | 12.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.81 KB | 17.07.2024 | 12.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.26 KB | 17.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.68 KB | 17.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 3.45 MB | 22.12.2016 | 16.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 22.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 163.19 KB | 21.11.2014 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 21.11.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 21.05.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 21.05.2014 | 14.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 21.05.2014 | 14.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 21.05.2014 | 09.04.2014 | 1 |
Application |
TIF | 231.51 KB | 21.05.2014 | 09.04.2014 | 3 |
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
