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 "PROFILAX" |
| Registration number, date | 40103386387, 28.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 71 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0.05 | 0 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 71 | € 1 | € 71 | Russian Federation | 26.07.2016 | 05.08.2016 |
Historical company names
| SIA "Mikrist" | Until 10.05.2023 | last year |
|---|
Historical addresses
| Rīga, Kalnciema iela 7A-6 | Until 27.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Stabu iela 15-141 | Until 06.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (78.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (81.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (123.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zion MIKRIST 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zion MIKRIST 14.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zion MIKRIST | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums12 | |||||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
108.61 KB | 10.05.2023 | 28.04.2023 | 1 | |
Articles of Association |
133.97 KB | 10.05.2023 | 28.04.2023 | 1 | |
Shareholders’ register |
63.37 KB | 02.08.2016 | 26.07.2016 | 1 | |
Amendments to the Articles of Association |
53.61 KB | 27.07.2016 | 26.07.2016 | 1 | |
Articles of Association |
68.1 KB | 27.07.2016 | 26.07.2016 | 1 | |
Articles of Association |
TIF | 28.48 KB | 03.03.2011 | 23.02.2011 | 1 |
Memorandum of Association |
TIF | 38.62 KB | 03.03.2011 | 23.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
414.6 KB | 10.05.2023 | 09.05.2023 | 5 | |
Protocols/decisions of a company/organisation |
106.5 KB | 09.05.2023 | 28.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 05.08.2016 | 05.08.2016 | 2 |
Shareholders’ register |
94.42 KB | 02.08.2016 | 26.07.2016 | 1 | |
Amendments to the Articles of Association |
84.64 KB | 27.07.2016 | 26.07.2016 | 1 | |
Articles of Association |
99.15 KB | 27.07.2016 | 26.07.2016 | 1 | |
Application |
178.89 KB | 27.07.2016 | 26.07.2016 | 2 | |
Application |
210.23 KB | 27.07.2016 | 26.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
82.17 KB | 27.07.2016 | 26.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
113.23 KB | 27.07.2016 | 26.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 10.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 340.57 KB | 10.02.2014 | 04.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 10.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.63 KB | 28.02.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 37.9 KB | 28.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 552.58 KB | 28.02.2012 | 20.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 28.02.2012 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 67.29 KB | 28.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 105.93 KB | 03.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.75 KB | 03.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 193.52 KB | 03.03.2011 | 23.02.2011 | 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