Profipak serviss, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
74 by profit
82 by paid taxes
21 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 "Profipak serviss" |
| Registration number, date | 43603054763, 30.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2012 |
| Legal address | "Saulieši", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Profipak serviss, SIA
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
- 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, €) | 3.96 | 9.99 | 10.68 |
| Personal income tax (thousands, €) | 1.49 | 2.87 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 5.1 | 0.98 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.07.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 05.06.2015 | 22.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Profipak serviss", SIA
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Iecavas nov., "Saulieši" | 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 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 30.07.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 45.5 KB | 07.07.2015 | 05.06.2015 | 1 |
Articles of Association |
DOC | 27 KB | 25.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 25.41 KB | 01.08.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 30.59 KB | 01.08.2012 | 17.07.2012 | 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 | 73.6 KB | 22.07.2015 | 22.07.2015 | 2 |
Shareholders’ register |
EDOC | 32.97 KB | 07.07.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 27.96 KB | 25.06.2015 | 05.06.2015 | 1 |
Application |
EDOC | 32.63 KB | 25.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 25.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 01.08.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 45.33 KB | 01.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 115.84 KB | 01.08.2012 | 26.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.93 KB | 01.08.2012 | 17.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 01.08.2012 | 17.07.2012 | 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