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Profilakse, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
15 by profit
4 by paid taxes
2 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profilakse" |
| Registration number, date | 40003289244, 03.04.1996 |
| VAT number | LV40003289244 from 23.09.1996 Europe VAT register |
| Register, date | Commercial Register, 04.01.2008 |
| Legal address | Bukaišu iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 12.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 223, Rīga, LV-1039 |
|---|---|
| Mobile phone | +371 24409949 |
| Mobile phone | +371 28221935 |
| Phone | +371 66075125 |
| siaprofilakse@gmail.com | |
| Homepage | www.siaprofilakse.lv |
| www.facebook.com/profilakse/ | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Uzkopšanas serviss, Sanitārie dienesti, Namu apsaimniekošana |
| About company | SIA "Profilakse" darbojas kopš 1996. gada un tās galvenie darbības virzieni ir dezinfekcija, dezinsekcija, deratizācija un telpu tīrīšana. Uzņēmums savus pakalpojumus piedāvā privātpersonām, veikaliem, kafejnīcām, viesnīcām, bankām, rūpnīcām un citām iestādēm gan Rīgā, gan tuvākajās pilsētās un rajonos. |
| Pakalpojumi | Dezinsekcija Deratizācija Akaricīdā apstrāde (ērces) Dezinfekcija Lapseņu un sirseņu (iršu) iznīcināšana Pagrabu... show more |
Rat extermination, disinfestation, disinfection, sanitary services, deratization works, rodent deratization, rodents, mouse, mice, rats, rat, disinfection work, destruction of flying insects, the destruction of crap insects, insects, cockroaches, flies, ejection of flys, ejection of cockroachs, fleas, ants, ejection of ants, mosquitoes, ejection of mosquitos, production unit cleaning, educational institution cleaning, restaurant cleaning, room cleaning,...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Dezinsekcija
Deratizācija
Dezinfekcija
Gallery
PROFILAKSE SIA
Covid 19 PROFILAKSE SIA
Covid dezinfekcija
Dezinfekcija
PROFILAKSE SIA
PROFILAKSE SIA
PROFILAKSE SIA
PROFILAKSE SIA
Blaktis skudras žurkas un peles
Blaktis un to indēšana
Deratizācijas dezinsekcija Rīga skudras žurkas blusas
Dezinsekcijas darbi Rīga Ogre
Lapsenes irši odi un žurkas
Peles indēšana Latvija Rīga dezinfekcija
Prusaki skudras dezinsekcija deratizācija
Prusaki tarakāni kukarača apkalpošana dezinsekcija
Prusaki žurkas skudras peles
Sanitārie dienesti līgums uz gadu atlaides
Video
Apraksts
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.
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2025 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 14.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Elis tekstila serviss"Reg. no. 40003188248
|
100 % | 30 | € 99 | € 2 970 | Latvia | 21.02.2025 | 14.03.2025 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 190.99 | 149.44 | 244.35 |
| Personal income tax (thousands, €) | 31.99 | 26.38 | 24.3 |
| Statutory social insurance contributions (thousands, €) | 58.61 | 51 | 45.98 |
| Average employees count | 13 | 13 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sanitārie dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Remediācijas un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| Field from SRS
Redakcija NACE 2.1 |
Medniecība un ar to saistīti pakalpojumi (01.70) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROFILAKSE" | Until 06.12.2004 | 21 year ago |
|---|
Historical addresses
| Ogre, Brīvības iela 39 | Until 26.05.1999 | 26 years ago |
|---|---|---|
| Ogre, Tūrkalnes iela 1 | Until 10.05.2000 | 25 years ago |
| Ogre, Brīvības iela 39 | Until 06.12.2004 | 21 year ago |
| Ogres rajons, Ogres novads, Ogre, Meža prospekts 9 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Meža prospekts 9 | Until 08.06.2017 | 8 years ago |
| Ogres nov., Ogre, Aizkraukles iela 17 | Until 13.12.2017 | 8 years ago |
| Rīga, Duntes iela 34 | Until 16.09.2022 | 3 years ago |
| Rīga, Brīvības gatve 223 | Until 14.03.2025 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | PDF (989.88 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS 23 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (94.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDIBAS ZINOJUMS 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDIBAS ZINOJUMS 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (916.16 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (732.96 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (427.33 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (298.52 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (832.72 KB) | ||
2004 |
Annual report | 28.03.2019 | TIF (904.43 KB) | ||
2003 |
Annual report | 28.03.2019 | TIF (509.28 KB) | ||
2002 |
Annual report | 28.03.2019 | TIF (1003.58 KB) | ||
2001 |
Annual report | 28.03.2019 | TIF (1.34 MB) | ||
2000 |
Annual report | 28.03.2019 | TIF (1.5 MB) | ||
1999 |
Annual report | 28.03.2019 | TIF (922.83 KB) | ||
1998 |
Annual report | 28.03.2019 | TIF (826.57 KB) | ||
1997 |
Annual report | 28.03.2019 | TIF (878.25 KB) | ||
1996 |
Annual report | 28.03.2019 | TIF (944.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 95.47 KB | 14.03.2025 | 21.02.2025 | 1 |
Shareholders’ register |
EDOC | 108.21 KB | 14.03.2025 | 21.02.2025 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 15.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
DOCX | 14.88 KB | 08.06.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 27.03.2019 | 05.03.2014 | 1 |
Articles of Association |
TIF | 116.92 KB | 27.03.2019 | 05.03.2014 | 5 |
Shareholders’ register |
TIF | 15.6 KB | 27.03.2019 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 113.96 KB | 27.03.2019 | 05.03.2014 | 5 |
Articles of Association |
TIF | 11.93 KB | 28.03.2019 | 17.12.2007 | 1 |
Articles of Association |
TIF | 26.75 KB | 28.03.2019 | 17.12.2007 | 1 |
Articles of Association |
TIF | 24.51 KB | 28.03.2019 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 28.03.2019 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.17 KB | 28.03.2019 | 27.04.2000 | 1 |
Shareholders’ register |
TIF | 32.09 KB | 28.03.2019 | 27.04.2000 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 28.03.2019 | 29.12.1997 | 1 |
Shareholders’ register |
TIF | 30.47 KB | 28.03.2019 | 27.03.1996 | 1 |
Articles of Association |
TIF | 207.17 KB | 28.03.2019 | 26.03.1996 | 7 |
Memorandum of association |
TIF | 152.59 KB | 28.03.2019 | 20.03.1996 | 5 |
Amendments to the Articles of Association |
TIF | 27.22 KB | 28.03.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 95.01 KB | 28.03.2019 | 4 |