PROFILSTEEL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROFILSTEEL" |
| Registration number, date | 40103478982, 09.11.2011 |
| VAT number | None (excluded 09.11.2016) Europe VAT register |
| Register, date | Commercial Register, 09.11.2011 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR , registered 17.04.2014 (registered payment 17.04.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.78 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Walkm" | Until 22.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 20 | Until 03.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Stabu iela 15-141 | Until 17.04.2014 | 10 years ago |
| Rīga, Alfrēda Kalniņa iela 4-2A | Until 10.04.2012 | 12 years ago |
| Jelgava, Pērnavas iela 22-37 | Until 04.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 09.11.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.6 KB | 29.07.2016 | 27.07.2016 | 1 |
Shareholders’ register |
TIF | 32.25 KB | 24.11.2015 | 16.11.2015 | 2 |
Shareholders’ register |
TIF | 381.77 KB | 19.06.2015 | 16.04.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.1 KB | 19.06.2015 | 27.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 25.04.2014 | 01.04.2014 | 1 |
Articles of Association |
TIF | 14.29 KB | 25.04.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 43.29 KB | 25.04.2014 | 01.04.2014 | 2 |
Shareholders’ register |
TIF | 27.37 KB | 31.08.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 23.05.2012 | 16.05.2012 | 1 |
Articles of Association |
TIF | 26.57 KB | 11.04.2012 | 03.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.82 KB | 11.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 27.67 KB | 11.04.2012 | 03.04.2012 | 1 |
Articles of Association |
TIF | 15.44 KB | 23.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 11.98 KB | 11.11.2011 | 04.11.2011 | 1 |
Memorandum of Association |
TIF | 19.43 KB | 11.11.2011 | 04.11.2011 | 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 |
EDOC | 102.72 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 378.02 KB | 09.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 09.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 358.89 KB | 09.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.63 KB | 01.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 01.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 03.01.2017 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 03.08.2016 | 03.08.2016 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 29.07.2016 | 27.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.83 KB | 29.07.2016 | 27.07.2016 | 1 |
Application |
EDOC | 55 KB | 29.07.2016 | 27.07.2016 | 4 |
Application |
DOCX | 42.68 KB | 29.07.2016 | 27.07.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 29.07.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 29.07.2016 | 27.07.2016 | 1 |
Shareholders’ register |
EDOC | 44.05 KB | 29.07.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.69 KB | 08.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 24.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 128.76 KB | 24.11.2015 | 16.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 24.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 19.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 227.95 KB | 19.06.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 09.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 487.91 KB | 09.02.2015 | 15.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.47 KB | 09.02.2015 | 15.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.32 KB | 09.02.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 25.04.2014 | 17.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 25.04.2014 | 14.04.2014 | 1 |
Application |
TIF | 234.86 KB | 25.04.2014 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 25.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 31.08.2012 | 29.08.2012 | 1 |
Application |
TIF | 562.09 KB | 31.08.2012 | 22.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 23.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 122.94 KB | 23.05.2012 | 10.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.12 KB | 23.05.2012 | 10.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.49 KB | 23.05.2012 | 10.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.71 KB | 23.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 11.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 305.63 KB | 11.04.2012 | 03.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 11.04.2012 | 03.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.06 KB | 11.04.2012 | 28.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 36.66 KB | 11.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 23.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 56.6 KB | 23.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 93.53 KB | 23.03.2012 | 19.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 23.03.2012 | 09.03.2012 | 1 |
Registration certificates |
TIF | 44.33 KB | 23.03.2012 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 11.11.2011 | 09.11.2011 | 2 |
Registration certificates |
TIF | 33.89 KB | 11.11.2011 | 09.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 11.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 70.84 KB | 11.11.2011 | 04.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 11.11.2011 | 04.11.2011 | 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