Profi TP, SIA

Limited Liability Company
Place in branch
52 by turnover

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 Drustu gatve 8 – 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 000 EUR, registered payment 17.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 740.15 0.00 0.00 0.00 07.11.2024
07.10.2024 632.38 0.00 0.00 0.00 07.10.2024
09.09.2024 526.49 0.00 0.00 0.00 09.09.2024
12.08.2024 472.84 0.00 0.00 0.00 12.08.2024
08.07.2024 470.74 0.00 0.00 0.00 08.07.2024
07.06.2024 468.90 0.00 0.00 0.00 07.06.2024
08.05.2024 467.10 0.00 0.00 0.00 08.05.2024
08.04.2024 465.30 0.00 0.00 0.00 08.04.2024
07.03.2024 463.38 0.00 0.00 0.00 07.03.2024
07.02.2024 461.64 0.00 0.00 0.00 07.02.2024
09.01.2024 410.39 0.00 0.00 0.00 09.01.2024
07.12.2023 409.40 0.00 0.00 0.00 07.12.2023
07.11.2023 407.97 0.00 0.00 0.00 07.11.2023
09.10.2023 406.23 0.00 0.00 0.00 09.10.2023
11.09.2023 404.57 0.00 0.00 0.00 11.09.2023
07.08.2023 402.47 0.00 0.00 0.00 07.08.2023
11.07.2023 400.85 0.00 0.00 0.00 11.07.2023
07.06.2023 398.81 0.00 0.00 0.00 07.06.2023
09.05.2023 397.07 0.00 0.00 0.00 09.05.2023
12.04.2023 395.45 0.00 0.00 0.00 12.04.2023
07.03.2023 392.91 0.00 0.00 0.00 07.03.2023
07.02.2023 341.30 0.00 0.00 0.00 07.02.2023
09.01.2023 340.43 0.00 0.00 0.00 09.01.2023
08.12.2022 339.47 0.00 0.00 0.00 08.12.2022
07.11.2022 337.98 0.00 0.00 0.00 07.11.2022
10.10.2022 336.30 0.00 0.00 0.00 10.10.2022
07.09.2022 334.32 0.00 0.00 0.00 07.09.2022
15.08.2022 332.94 0.00 0.00 0.00 15.08.2022
21.07.2022 331.44 0.00 0.00 0.00 21.07.2022
07.07.2022 330.60 0.00 0.00 0.00 07.07.2022
07.06.2022 328.80 0.00 0.00 0.00 07.06.2022
09.05.2022 327.06 0.00 0.00 0.00 09.05.2022
07.04.2022 325.14 0.00 0.00 0.00 07.04.2022
07.03.2022 323.28 0.00 0.00 0.00 07.03.2022
07.12.2020 198.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.33 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 194.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.75 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.85 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 184.79 0.00 0.00 0.00 14.04.2020 09:58

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry 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 Latvia 12.07.2024 17.07.2024

Historical company names

SIA "Wood Religion Cosmetics" Until 17.07.2024 4.5 months ago
SIA "SCISSOR SISTERS" Until 20.11.2014 10 years ago

Historical addresses

Rīga, Jāņa Grestes iela 5 - 45 Until 17.07.2024 4.5 months ago

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 PDF
Vad Zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZin PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad.Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums WRC PDF

2014

Annual report 16.04.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
Wood Religion Cosmetics vadibas zinojums PDF

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 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