Proficom, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 | SIA "Proficom" |
| Registration number, date | 40103199479, 04.11.2008 |
| VAT number | LV40103199479 from 08.12.2008 Europe VAT register |
| Register, date | Commercial Register, 04.11.2008 |
| Legal address | Birzes iela 3, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.07.2016 |
| 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
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 |
|---|---|---|---|---|---|
| 10.03.2025 | 312.86 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 308.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 303.72 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 299.43 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 294.75 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 381.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 376.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 371.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 912.87 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 907.68 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 901.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 878.71 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 868.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 858.58 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 027.89 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 015.35 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 003.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 433.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 422.15 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 1 398.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 383.54 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 309.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 297.94 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 279.90 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 260.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 250.17 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 368.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 355.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 330.20 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 364.17 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 1 339.08 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 326.25 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 1 988.25 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 2 060.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 2 047.49 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2019 | 8 086.49 | 0.00 | 8 705.17 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 793.02 | 0.00 | 9 705.17 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 905.70 | 0.00 | 9 705.17 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 607.18 | 0.00 | 9 705.17 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 312.50 | 0.00 | 9 705.17 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 022.81 | 0.00 | 9 705.17 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 10 116.24 | 0.00 | 9 705.17 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 822.86 | 0.00 | 9 705.17 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 711.94 | 0.00 | 10 222.74 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 348.42 | 0.00 | 10 222.74 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 11 400.76 | 0.00 | 10 740.31 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 11 117.62 | 0.00 | 10 740.31 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 12 292.92 | 0.00 | 11 257.88 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 12 905.45 | 0.00 | 11 257.88 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 12 432.96 | 0.00 | 11 257.88 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 484.39 | 0.00 | 11 775.45 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 12 090.76 | 0.00 | 11 775.45 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 11 532.79 | 0.00 | 11 775.45 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 991.98 | 0.00 | 12 293.02 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 11 556.92 | 0.00 | 12 293.02 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 12 028.46 | 0.00 | 12 810.59 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 13 387.07 | 0.00 | 13 328.16 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 14 275.59 | 0.00 | 13 845.73 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 14 092.92 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 918.70 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 15 598.46 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 231.20 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 031.46 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 413.32 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.4 | 0 | 1.89 |
| Personal income tax (thousands, €) | 0.26 | 0.26 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.51 | 1.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | United Kingdom | Belgium |
|
Control type: on grounds of the property right |
|||
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. | 13.02.2009 |
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. | 24.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANS FACTOR HOLDINGS LIMITEDReg. no. HE 219631
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 27.06.2016 | 25.07.2016 |
Historical addresses
| Rīga, Aleksandra Čaka iela 92-4B | Until 25.11.2009 | 16 years ago |
|---|---|---|
| Jūrmala, Kāpu iela 103 | Until 06.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (349.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (774.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 09.06.2011 | TIF (370.81 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (377.84 KB) | ||
2008 |
Annual report: Board statement | 03.11.2008 - 31.12.2008 | 30.04.2009 | RAR (435.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 601.2 KB | 26.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 159.88 KB | 26.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 97.63 KB | 27.05.2009 | 30.12.2008 | 2 |
Articles of Association |
TIF | 97.84 KB | 27.05.2009 | 03.11.2008 | 2 |
Memorandum of Association |
TIF | 61.99 KB | 27.05.2009 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 48.57 KB | 27.05.2009 | 30.10.2008 | 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 |
RTF | 53.08 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.89 KB | 30.05.2019 | 30.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 182.28 KB | 29.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 232.42 KB | 26.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 26.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 26.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.28 KB | 26.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 10.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 73.13 KB | 10.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 25.03.2011 | 24.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.33 KB | 25.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 102.92 KB | 25.03.2011 | 14.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 25.03.2011 | 14.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 173.82 KB | 25.03.2011 | 04.02.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 119.07 KB | 26.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 227.24 KB | 26.11.2009 | 09.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 37.89 KB | 26.11.2009 | 06.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 49.7 KB | 26.11.2009 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 27.05.2009 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.51 KB | 27.05.2009 | 11.02.2009 | 3 |
Application |
TIF | 278.46 KB | 27.05.2009 | 30.12.2008 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 19.05 KB | 27.05.2009 | 30.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.54 KB | 27.05.2009 | 30.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 134.54 KB | 27.05.2009 | 17.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 27.05.2009 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 171.38 KB | 27.05.2009 | 24.11.2008 | 6 |
Other documents |
TIF | 188.6 KB | 27.05.2009 | 24.11.2008 | 6 |
document.Ā3 |
TIF | 166.67 KB | 27.05.2009 | 24.11.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 27.05.2009 | 04.11.2008 | 1 |
Registration certificates |
TIF | 28.95 KB | 27.05.2009 | 04.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 27.05.2009 | 03.11.2008 | 1 |
Application |
TIF | 229.98 KB | 27.05.2009 | 03.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 27.05.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 989.99 KB | 27.05.2009 | 03.11.2008 | 2 |
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