Profils VD, SIA
Limited Liability Company
Place in branch
42 by turnover
23 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 | Sabiedrība ar ierobežotu atbildību "Profils VD" |
| Registration number, date | 40203010431, 04.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2016 |
| Legal address | Prūšu iela 11 – 86, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 155.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 154.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 152.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 150.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 148.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 146.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 092.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 091.55 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 090.59 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 089.72 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 088.86 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 087.87 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 086.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 086.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 085.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 084.22 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 082.39 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 081.52 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 080.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 079.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 078.80 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 028.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 028.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 028.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 028.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 017.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 001.29 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 983.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 973.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 951.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 930.73 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 907.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 885.37 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 557.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 535.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 844.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 526.53 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 504.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 482.38 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 461.02 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 438.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 1 790.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.04.2019 | 279.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 275.67 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 271.90 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.03.2018 | 1 128.53 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 113.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 106.51 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 506.75 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 499.45 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 491.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 |
| Received COVID-19 downtime support | 27.07.2021, 233.33 € | ||
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | 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 | Member of the Board | Right to represent individually | 11.12.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 04.08.2016 | 04.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (77.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (77.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (77.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (77.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (78.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2017 | JPG | ||||
2016 |
Annual report | 04.08.2016 - 31.12.2016 | 13.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 76.71 KB | 16.08.2016 | 24.04.2016 | 2 |
Articles of Association |
TIF | 50.5 KB | 16.08.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 80.54 KB | 16.08.2016 | 24.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 73.6 KB | 11.12.2018 | 05.12.2018 | 22 |
Application |
EDOC | 81.27 KB | 11.12.2018 | 05.12.2018 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 20.02 KB | 11.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 11.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
DOCX | 23.07 KB | 23.07.2018 | 03.07.2018 | 1 |
Application |
EDOC | 32.7 KB | 23.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 23.07.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 23.07.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 16.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 172.73 KB | 16.08.2016 | 24.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 16.08.2016 | 24.03.2016 | 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