Profilaktorijs, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
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 "Profilaktorijs" |
| Registration number, date | 40203365076, 07.12.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2021 |
| Legal address | Rīgas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 695 EUR, registered payment 31.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Profilaktorijs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| 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 07.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2024 | 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 | 07.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2021 |
* 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 |
33.38 % | 1 901 | € 1 | € 1 901 | Latvia | 24.09.2024 | 04.10.2024 |
Natural person |
33.35 % | 1 899 | € 1 | € 1 899 | Latvia | 24.09.2024 | 04.10.2024 |
SIA "ROKA ROLLA"Reg. no. 40203404797
|
33.27 % | 1 895 | € 1 | € 1 895 | Latvia | 24.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Profilaktorijs", SIA
Rīgas 9-1, Valmiera, Valmieras nov., LV-4201 Check address owners
Namu apsaimniekošana
Historical addresses
| Valmieras nov., Valmiera, Rīgas iela 9 - 1 | Until 07.08.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (119.97 KB) | €11.00 |
2022 |
Annual report | 07.12.2021 - 31.12.2022 | 02.02.2023 | PDF (218.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.53 KB | 04.10.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 31.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 23.4 KB | 31.01.2023 | 23.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.37 KB | 31.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 31.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 23.39 KB | 23.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.01 KB | 23.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 23.01.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 23.33 KB | 17.01.2023 | 11.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.72 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.9 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.83 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 13.10.2022 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 18.01.2022 | 13.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 17.73 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 17.73 KB | 18.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 07.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 07.12.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 07.12.2021 | 22.11.2021 | 1 |
Memorandum of association |
DOCX | 20.08 KB | 07.12.2021 | 22.11.2021 | 1 |
Memorandum of association |
DOCX | 20.08 KB | 07.12.2021 | 22.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.9 KB | 04.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 50.48 KB | 07.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 47.26 KB | 31.01.2023 | 24.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 25.54 KB | 31.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 31.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.91 KB | 31.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.2 KB | 31.01.2023 | 23.01.2023 | 1 |
Appraisal reports |
EDOC | 152.59 KB | 31.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 31.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 47.15 KB | 23.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.2 KB | 23.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.64 KB | 23.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.89 KB | 23.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.49 KB | 23.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 23.01.2023 | 18.01.2023 | 1 |
Application |
EDOC | 50.7 KB | 16.01.2023 | 16.01.2023 | 16 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.47 KB | 17.01.2023 | 11.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.94 KB | 17.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.35 KB | 17.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.2 KB | 17.01.2023 | 11.01.2023 | 1 |
Other documents |
EDOC | 16.04 KB | 17.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 17.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.8 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 42.57 KB | 13.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 42.57 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 13.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 18.01.2022 | 18.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.37 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 31.63 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 45.93 KB | 18.01.2022 | 13.01.2022 | 4 |
Application |
DOCX | 45.93 KB | 18.01.2022 | 13.01.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 18.01.2022 | 13.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 18.01.2022 | 13.01.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.24 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 40.54 KB | 18.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 07.12.2021 | 07.12.2021 | 2 |
Shareholders’ register |
EDOC | 31.67 KB | 07.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 39.9 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 39.9 KB | 07.12.2021 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.56 KB | 07.12.2021 | 01.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.56 KB | 07.12.2021 | 01.12.2021 | 1 | |
Articles of Association |
EDOC | 31.43 KB | 07.12.2021 | 22.11.2021 | 1 |
Memorandum of association |
EDOC | 34.08 KB | 07.12.2021 | 22.11.2021 | 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