PROFIKS CLEAN, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROFIKS CLEAN"
Registration number, date 40103317050, 27.08.2010
VAT number LV40103317050 from 07.09.2010 Europe VAT register
Register, date Commercial Register, 27.08.2010
Legal address Piedrujas iela 7C, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 13.06.2016
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, €) 741.06 538.38 530.34
Personal income tax (thousands, €) 51.14 38.9 29.52
Statutory social insurance contributions (thousands, €) 104.08 86.55 68.59
Average employees count 13 11 10

Industries

Industry from zl.lv Uzkopšanas līdzekļi un tehnika, profesionālā
Branch from zl.lv (NACE2) Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
Field from SRS Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  21.11.2022
* 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

ProFiks Invest OU

Reg. no. 11281947
Harju maakond, Saue vald, Laagri alevik, Samblajuure tn 1/4, 76401

100 % 2 845 € 1 € 2 845 Estonia 09.05.2019 30.05.2019

Apply information changes

ML

"Profiks Clean", SIA

Piedrujas 7C, Rīga, LV-1073 Check address owners

Uzkopšanas līdzekļi un tehnika, profesionālā

https://www.profiks.lv

Historical addresses

Rīga, Ūnijas iela 11A Until 08.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
007 Vadibas zinojums ASICE
Revidentu zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
GP ProfCl 2022 Vadibas zinojums ASICE
Revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2022  ZIP €11.00
Annual report 2021 PDF
Profiks Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
PCl GP2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
PCl GP2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (183.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (148.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Profiks Clean Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Profiks Clean Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Profiks Clean Vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Prof C Vadibas zinojums PDF

2011

Annual report 27.08.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Profiks Clean Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 360.65 KB 28.05.2019 09.05.2019 9

Shareholders’ register

TIF 16.95 KB 28.05.2019 09.05.2019 1

Amendments to the Articles of Association

TIF 14.45 KB 16.06.2016 06.06.2016 1

Articles of Association

TIF 42.39 KB 16.06.2016 06.06.2016 1

Shareholders’ register

TIF 79.86 KB 16.06.2016 06.06.2016 2

Articles of Association

TIF 163.99 KB 06.09.2010 17.08.2010 2

Memorandum of Association

TIF 178.57 KB 06.09.2010 17.08.2010 2

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 190.83 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 30.05.2019 30.05.2019 2

Statement regarding the beneficial owners

TIF 108.75 KB 28.05.2019 09.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 38.03 KB 08.11.2017 08.11.2017 2

Application

TIF 137.89 KB 03.11.2017 03.11.2017 4

Confirmation or consent to legal address

TIF 17.49 KB 03.11.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

TIF 49.28 KB 16.06.2016 13.06.2016 2

Application

TIF 96.88 KB 16.06.2016 06.06.2016 2

Power of attorney, act of empowerment

TIF 30.31 KB 16.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 60.47 KB 16.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 129.85 KB 06.09.2010 27.08.2010 2

Registration certificates

TIF 183.6 KB 06.09.2010 27.08.2010 1

Announcement regarding the legal address

TIF 56.81 KB 06.09.2010 17.08.2010 1

Application

TIF 664.76 KB 06.09.2010 17.08.2010 4

Bank statements or other document regarding the payment of the equity

TIF 43.55 KB 06.09.2010 17.08.2010 1

Other documents

TIF 314.82 KB 06.09.2010 12.08.2010 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