PROFIRENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
36 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 | SIA "PROFIRENT" |
| Registration number, date | 52103023641, 22.05.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Ganību iela 133 – 42, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 13 008.25 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
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, €) | 0.42 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | 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 | 17.05.2019 |
* 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 |
66.67 % | 2 | € 996 | € 1 992 | Latvia | 14.05.2019 | 17.05.2019 |
Natural person |
33.33 % | 1 | € 996 | € 996 | Latvia | 05.05.2015 | 21.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VERNERS UN ARTURS" | Until 17.05.2019 | 6 years ago |
|---|
Historical addresses
| Liepāja, Kuldīgas iela 38-3 | Until 29.10.2004 | 21 year ago |
|---|---|---|
| Liepāja, Saules iela 20 - 3 | Until 17.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (638.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (78.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190307 131316 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (579.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10010 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Save0001 | JPG | ||||
2011 |
Annual report | 28.03.2012 | TIF (327.03 KB) | ||
2010 |
Annual report | 14.04.2011 | TIF (493.44 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (325.93 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (178.15 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (193.09 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (439.38 KB) | ||
2005 |
Annual report | 19.09.2017 | TIF (591.97 KB) | ||
2004 |
Annual report | 19.09.2017 | TIF (1.56 MB) | ||
2003 |
Annual report | 19.09.2017 | TIF (4.21 MB) | ||
2002 |
Annual report | 19.09.2017 | TIF (1.69 MB) | ||
2001 |
Annual report | 19.09.2017 | TIF (1.94 MB) | ||
2000 |
Annual report | 19.09.2017 | TIF (1.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.01 KB | 17.05.2019 | 14.05.2019 | 2 |
Shareholders’ register |
TIF | 67.19 KB | 14.05.2019 | 14.05.2019 | 2 |
Articles of Association |
TIF | 115.82 KB | 08.06.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 171.9 KB | 08.06.2015 | 05.05.2015 | 2 |
Articles of Association |
TIF | 105.28 KB | 14.02.2024 | 14.10.2004 | 4 |
Shareholders’ register |
TIF | 24.69 KB | 14.02.2024 | 14.10.2004 | 1 |
Articles of Association |
TIF | 646.22 KB | 14.02.2024 | 03.05.2000 | 11 |
Memorandum of association |
TIF | 311.44 KB | 14.02.2024 | 03.05.2000 | 6 |
Shareholders’ register |
TIF | 21.56 KB | 14.02.2024 | 03.05.2000 | 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 |
RTF | 193.77 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 303.59 KB | 17.05.2019 | 14.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.05 KB | 17.05.2019 | 14.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 17.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.05 KB | 09.06.2015 | 09.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.13 KB | 05.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.95 KB | 08.06.2015 | 21.05.2015 | 1 |
Application |
TIF | 1.13 MB | 08.06.2015 | 12.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 377.29 KB | 08.06.2015 | 12.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 15.04.2015 | 15.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.97 KB | 20.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 19.09.2017 | 14.08.2008 | 1 |
Application |
TIF | 357.4 KB | 19.09.2017 | 11.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 19.09.2017 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 19.09.2017 | 20.05.2005 | 1 |
Application |
TIF | 393.88 KB | 19.09.2017 | 29.04.2005 | 3 |
Consent of the auditor |
TIF | 12.05 KB | 19.09.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 19.09.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 14.02.2024 | 29.10.2004 | 1 |
Registration certificates |
TIF | 33.54 KB | 14.02.2024 | 29.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 14.02.2024 | 14.10.2004 | 1 |
Application |
TIF | 298.68 KB | 14.02.2024 | 14.10.2004 | 7 |
Consent of the auditor |
TIF | 10.76 KB | 14.02.2024 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 14.02.2024 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 14.02.2024 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 14.02.2024 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 19.09.2017 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 19.09.2017 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 14.02.2024 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 14.02.2024 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 14.02.2024 | 05.05.2003 | 1 |
Submission/Application |
TIF | 10.35 KB | 14.02.2024 | 05.05.2003 | 1 |
Registration certificates |
TIF | 79.95 KB | 14.02.2024 | 22.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 19.09.2017 | 22.05.2000 | 1 |
Registration certificates |
TIF | 54.14 KB | 19.09.2017 | 22.05.2000 | 1 |
Application |
TIF | 100.66 KB | 14.02.2024 | 03.05.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 19.09.2017 | 03.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 14.02.2024 | 07.04.2000 | 1 |
Sample report |
TIF | 26.32 KB | 14.02.2024 | 06.04.2000 | 1 |
Copy of the personal identification document |
TIF | 128.14 KB | 14.02.2024 | 11.05.1998 | 2 |
Copy of the personal identification document |
TIF | 104.54 KB | 14.02.2024 | 16.08.1994 | 2 |
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