PROFILE LATVIA, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
15 by profit
59 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROFILE LATVIA"
Registration number, date 50003602301, 06.09.2002
VAT number LV50003602301 from 21.03.2003 Europe VAT register
Register, date Commercial Register, 06.09.2002
Legal address Peldu iela 4 – 53, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 846 EUR, registered payment 29.10.2015
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, €) 141.99 4.98 13.66
Personal income tax (thousands, €) 8.42 0.31 0.27
Statutory social insurance contributions (thousands, €) 13.73 0.51 0.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.09.2016
* 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

79.97 % 2 276 € 1 € 2 276 Latvia 18.04.2023 17.05.2023

PROFILE Vehicles Oy

Reg. no. 544.237
YRITTAJANTIE 1-3, 74130 IISALMI

20.03 % 570 € 1 € 570 Finland 18.04.2023 17.05.2023

Apply information changes

ML

"Profile Latvia", SIA

Ulbroka, Peldu 4-53, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.profilevehicles.com

Historical addresses

Rīga, Stokholmas iela 26/2 Until 16.04.2007 17 years ago
Rīga, Pēterupes iela 1 Until 20.09.2016 8 years ago
Stopiņu nov., Ulbroka, Peldu iela 4 - 53 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (298.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (79.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (199.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (198.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
PL VadibasZinojums GP 2017.g. FIN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PROFILE LATVIA 2016 SIGN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 22.03.2010  TIF (462.34 KB)

2008

 Annual report 09.03.2009  TIF (613.11 KB)

2006

 Annual report 22.03.2007  TIF (404.63 KB)

2005

 Annual report 11.04.2006  PDF (294.64 KB)

2004

 Annual report 11.05.2023  TIF (680.42 KB)

2003

 Annual report 11.05.2023  TIF (641.56 KB)

2002

 Annual report 11.05.2023  TIF (755.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 125.66 KB 15.05.2023 18.04.2023 1

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

TIF 176.7 KB 17.05.2023 24.03.2023 7

Shareholders’ register

PDF 207.4 KB 06.09.2022 31.08.2022 1

Shareholders’ register

PDF 207.4 KB 06.09.2022 31.08.2022 1

Shareholders’ register

PDF 203.9 KB 28.11.2019 25.11.2019 1

Shareholders’ register

PDF 203.9 KB 28.11.2019 25.11.2019 1

Amendments to the Articles of Association

 TIF 13.59 KB 11.05.2023 29.06.2015 1

Articles of Association

 TIF 80.52 KB 28.11.2019 29.06.2015 4

Shareholders’ register

TIF 56.04 KB 28.11.2019 29.06.2015 2

Shareholders’ register

TIF 14.96 KB 13.05.2011 05.04.2011 1

Articles of Association

 TIF 137.42 KB 11.05.2023 22.08.2002 4

Memorandum of association

 TIF 152.34 KB 11.05.2023 22.08.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 240.96 KB 17.05.2023 03.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 145.9 KB 17.05.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 06.09.2022 06.09.2022 2

Application

 PDF 407.78 KB 06.09.2022 31.08.2022 2

Application

 PDF 407.78 KB 06.09.2022 31.08.2022 2

Shareholders’ register

EDOC 218.19 KB 06.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.67 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 28.11.2019 28.11.2019 2

Application

 PDF 423.29 KB 28.11.2019 25.11.2019 4

Application

 EDOC 413.49 KB 28.11.2019 25.11.2019 4

Application

 PDF 423.29 KB 28.11.2019 25.11.2019 4

Shareholders’ register

EDOC 226.24 KB 28.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.12 KB 11.05.2023 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.84 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.84 KB 20.09.2016 20.09.2016 2

Confirmation or consent to legal address

 PDF 41.35 KB 14.09.2016 14.09.2016 1

Confirmation or consent to legal address

 PDF 41.35 KB 14.09.2016 14.09.2016 1

Confirmation or consent to legal address

 EDOC 51.77 KB 14.09.2016 14.09.2016 1

Announcement regarding the legal address

 DOC 31.5 KB 14.09.2016 13.09.2016 1

Announcement regarding the legal address

 EDOC 23.37 KB 14.09.2016 13.09.2016 1

Announcement regarding the legal address

 DOC 31.5 KB 14.09.2016 13.09.2016 1

Application

 PDF 6.83 MB 14.09.2016 13.09.2016 25

Application

 PDF 6.83 MB 14.09.2016 13.09.2016 25

Application

 EDOC 6.55 MB 14.09.2016 13.09.2016 25

Protocols/decisions of a company/organisation

 DOCX 25.99 KB 14.09.2016 13.09.2016 2

Protocols/decisions of a company/organisation

 DOCX 25.99 KB 14.09.2016 13.09.2016 2

Protocols/decisions of a company/organisation

 EDOC 53.89 KB 14.09.2016 13.09.2016 2

Application

 TIF 75.01 KB 11.05.2023 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 104.96 KB 11.05.2023 29.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 52.31 KB 11.05.2023 05.09.2008 2

Receipts on the publication and state fees

 TIF 21.09 KB 11.05.2023 02.09.2008 1

Receipts on the publication and state fees

 TIF 23.25 KB 11.05.2023 02.09.2008 1

Application

 TIF 168.35 KB 11.05.2023 01.09.2008 4

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 11.05.2023 16.07.2008 1

Application

 TIF 177.85 KB 11.05.2023 08.07.2008 4

Receipts on the publication and state fees

 TIF 25.2 KB 11.05.2023 08.07.2008 1

Receipts on the publication and state fees

 TIF 25.07 KB 11.05.2023 08.07.2008 1

Protocols/decisions of a company/organisation

 TIF 67.13 KB 11.05.2023 14.03.2008 3

Decisions / letters / protocols of public notaries

 TIF 74.54 KB 11.05.2023 16.04.2007 2

Application

 TIF 117.46 KB 11.05.2023 12.04.2007 3

Receipts on the publication and state fees

 TIF 19.53 KB 11.05.2023 12.04.2007 1

Receipts on the publication and state fees

 TIF 30.57 KB 11.05.2023 12.04.2007 1

Protocols/decisions of a company/organisation

 TIF 73.41 KB 11.05.2023 14.03.2005 4

Decisions / letters / protocols of public notaries

 TIF 50.88 KB 11.05.2023 06.09.2002 1

Registration certificates

 TIF 42.26 KB 11.05.2023 06.09.2002 1

Receipts on the publication and state fees

 TIF 16.29 KB 11.05.2023 23.08.2002 1

Receipts on the publication and state fees

 TIF 13.61 KB 11.05.2023 23.08.2002 1

Announcement regarding the legal address

 TIF 13.18 KB 11.05.2023 22.08.2002 1

Application

 TIF 273.87 KB 11.05.2023 22.08.2002 8

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 11.05.2023 22.08.2002 1

Consent of a member of the Board / executive director

 TIF 11.64 KB 11.05.2023 22.08.2002 1

Decisions / letters / protocols of public notaries

 TIF 12.66 KB 11.05.2023 22.08.2002 1

Power of attorney, act of empowerment

 TIF 19.13 KB 11.05.2023 22.08.2002 1

Other documents

 TIF 14.79 KB 11.05.2023 07.08.2002 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