PROFILE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.10.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROFILE"
Registration number, date 40003526379, 04.01.2001
VAT number None (excluded 03.09.2003) Europe VAT register
Register, date Enterprise Register Journal, 04.01.2001
Legal address Rīga, Firsa Sadovņikova iela 21-4 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues

Historical addresses

Rīga, Tērbatas iela 53-1 Until 28.03.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2002

Annual report 10.03.2010  TIF (359.05 KB)

2001

Annual report 10.03.2010  TIF (423.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.28 KB 10.03.2010 26.03.2003 1

Amendments to the Articles of Association

TIF 23.18 KB 10.03.2010 24.12.2002 1

Articles of Association

TIF 326.16 KB 10.03.2010 20.12.2000 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

TIF 31.63 KB 10.03.2010 01.03.2007 1

Decisions / letters / protocols of public notaries

TIF 31.02 KB 10.03.2010 02.01.2007 2

Decisions / letters / protocols of public notaries

TIF 26.74 KB 10.03.2010 28.03.2003 1

Registration certificates

TIF 113.26 KB 10.03.2010 28.03.2003 2

Receipts on the publication and state fees

TIF 33.78 KB 10.03.2010 27.03.2003 2

Documents attesting the transfer of shares

TIF 29.34 KB 10.03.2010 26.03.2003 1

Power of attorney, act of empowerment

TIF 150.54 KB 10.03.2010 26.03.2003 5

Protocols/decisions of a company/organisation

TIF 24 KB 10.03.2010 26.03.2003 1

Submission/Application

TIF 22.32 KB 10.03.2010 26.03.2003 1

Sample report

TIF 17.85 KB 10.03.2010 27.02.2003 1

Decisions / letters / protocols of public notaries

TIF 20.34 KB 10.03.2010 27.12.2002 1

Cover letter

TIF 22.64 KB 10.03.2010 24.12.2002 1

Power of attorney, act of empowerment

TIF 17.95 KB 10.03.2010 24.12.2002 1

Protocols/decisions of a company/organisation

TIF 48.46 KB 10.03.2010 24.12.2002 2

Receipts on the publication and state fees

TIF 28.73 KB 10.03.2010 24.12.2002 2

Shareholders’ register

TIF 31.81 KB 10.03.2010 24.12.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.72 KB 10.03.2010 23.12.2002 1

Submission/Application

TIF 18.7 KB 10.03.2010 20.12.2002 2

Power of attorney, act of empowerment

TIF 23.2 KB 10.03.2010 16.02.2001 2

Statement of the Board regarding the payment of the equity

TIF 18.92 KB 10.03.2010 05.02.2001 1

Protocols/decisions of a company/organisation

TIF 15.57 KB 10.03.2010 25.01.2001 1

Decisions / letters / protocols of public notaries

TIF 26.6 KB 10.03.2010 04.01.2001 1

Registration certificates

TIF 47.77 KB 10.03.2010 04.01.2001 1

Receipts on the publication and state fees

TIF 13.29 KB 10.03.2010 02.01.2001 1

Application

TIF 93.78 KB 10.03.2010 29.12.2000 4

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 10.03.2010 21.12.2000 1

Sample report

TIF 19.27 KB 10.03.2010 21.12.2000 1

Memorandum of association

TIF 176 KB 10.03.2010 20.12.2000 5

Power of attorney, act of empowerment

TIF 10.94 KB 10.03.2010 20.12.2000 1

Protocols/decisions of a company/organisation

TIF 23.81 KB 10.03.2010 20.12.2000 1

Shareholders’ register

TIF 14.12 KB 10.03.2010 20.12.2000 1

Letter

TIF 12.8 KB 10.03.2010 19.12.2000 1

Other documents

TIF 13.87 KB 10.03.2010 18.09.2000 1

Copy of the personal identification document

TIF 373.91 KB 10.03.2010 29.01.1998 1

Copy of the personal identification document

TIF 71.04 KB 10.03.2010 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