Profile, SIA
Limited Liability Company, Micro company
Place in branch
655 by turnover
285 by profit
200 by paid taxes
97 by employees
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 | Sabiedrība ar ierobežotu atbildību "Profile" |
| Registration number, date | 40103372565, 26.01.2011 |
| VAT number | None (excluded 27.03.2018) Europe VAT register |
| Register, date | Commercial Register, 26.01.2011 |
| Legal address | Ropažu nov., Stopiņu pag., Ulbroka, "Spolītes" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Profile, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3.66 | 4.03 | 5.21 |
| Personal income tax (thousands, €) | 1.39 | 1.11 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 2.92 | 3.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.02.2012 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 17.10.2012 | 25.10.2012 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Stopiņu nov., Ulbroka, "Spolītes" | Until 05.01.2022 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Ulbroka, Spolītes | Until 30.03.2022 | 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 (99.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (101.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (97.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (102.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (97.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (101.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (99.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (3.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (98.98 KB) | |
2011 |
Annual report | 26.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.76 KB | 29.10.2012 | 17.10.2012 | 1 |
Articles of Association |
TIF | 50.91 KB | 29.10.2012 | 17.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.28 KB | 29.10.2012 | 17.10.2012 | 1 |
Shareholders’ register |
TIF | 22.93 KB | 29.10.2012 | 17.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.15 KB | 23.02.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 28.44 KB | 23.02.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 23.02.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 44.95 KB | 31.01.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 46.93 KB | 31.01.2011 | 21.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 29.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 446.33 KB | 29.10.2012 | 17.10.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 32.97 KB | 29.10.2012 | 17.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.93 KB | 29.10.2012 | 17.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.89 KB | 29.10.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 192.29 KB | 23.02.2012 | 12.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 23.02.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.4 KB | 31.01.2011 | 26.01.2011 | 2 |
Registration certificates |
TIF | 136.5 KB | 31.01.2011 | 26.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.82 KB | 31.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 1.27 MB | 31.01.2011 | 14.01.2011 | 8 |
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.
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