PROFIEXPORT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
590 by profit
216 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROFIEXPORT"
Registration number, date 41203038680, 17.11.2010
VAT number LV41203038680 from 28.01.2011 Europe VAT register
Register, date Commercial Register, 17.11.2010
Legal address Ganību iela 95A, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.53 6.11 9.91
Personal income tax (thousands, €) 1.73 1.88 2.03
Statutory social insurance contributions (thousands, €) 2.82 3.06 3.49
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.11.2010

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.  17.11.2010
* 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

90 % 9 € 284 € 2 556 Ukraine 15.12.2014 30.12.2014

Natural person

10 % 1 € 284 € 284 Latvia 15.12.2014 30.12.2014

Apply information changes

"Profiexport", SIA

Ganību 95A, Ventspils, LV-3601 Check address owners

Telpu noma

Historical addresses

Ventspils, Kaiju iela 9 Until 31.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 vadibas zinoumsPROFIEXPORT 20 PDF

2022

Annual report: Board statement 01.01.2022 - 31.12.2022 31.05.2023  PDF (166.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 vadibas zinoumsPROFIEXPORT 20 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vadibas zinoumsPROFIEXPORT 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 vadibas zinoumsPROFIEXPORT 20 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 vadibas zinoumsPROFIEXPORT 20 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vadibas zinoumsPROFIEXPORT 20 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 vadibas zinoumsPROFIEXPORT 20 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015PROFIEXPORT -vadibas zinoums-20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 PROFIEXPORT -vadibas zinoums-20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP 2013PROFIEXPORT -vadibas zinoums-20 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP 2012PROFIEXPORT -vadibas zinoums-20 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 -vadibas zinoums-20 PDF

2010

Annual report 03.05.2011  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 120.38 KB 19.01.2015 15.12.2014 3

Shareholders’ register

TIF 70.06 KB 19.01.2015 15.12.2014 2

Articles of Association

TIF 59.97 KB 29.06.2011 20.06.2011 3

Shareholders’ register

TIF 15.37 KB 29.06.2011 20.06.2011 1

Articles of Association

TIF 57.73 KB 17.11.2010 15.11.2010 3

Memorandum of Association

TIF 33.48 KB 17.11.2010 12.11.2010 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 64 KB 19.01.2015 30.12.2014 1

Application

TIF 249.39 KB 19.01.2015 15.12.2014 2

Protocols/decisions of a company/organisation

TIF 64.11 KB 19.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 31.55 KB 01.11.2013 31.10.2013 1

Application

TIF 89.94 KB 01.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

TIF 35 KB 29.06.2011 29.06.2011 1

Application

TIF 129.82 KB 29.06.2011 22.06.2011 2

Protocols/decisions of a company/organisation

TIF 35.69 KB 29.06.2011 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 42.24 KB 17.11.2010 17.11.2010 1

Registration certificates

TIF 58.21 KB 17.11.2010 17.11.2010 1

Application

TIF 190.82 KB 17.11.2010 15.11.2010 7

Bank statements or other document regarding the payment of the equity

TIF 16.49 KB 17.11.2010 15.11.2010 1

Announcement regarding the legal address

TIF 6.35 KB 17.11.2010 12.11.2010 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