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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROFIT AUTO" |
| Registration number, date | 40003909160, 22.03.2007 |
| VAT number | None (excluded 02.06.2023) Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Atbrīvotāju iela 3A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 12 796 EUR, registered payment 26.07.2016 |
| 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
- Has contacts
- Negative 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, €) | 6.37 | 10.56 | 4 |
| Personal income tax (thousands, €) | 0.8 | 2.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 3.14 | 4.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2010 |
* 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 % | 457 | € 28 | € 12 796 | Latvia | 31.05.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Profit Auto", SIA
Atbrīvotāju 3A, Sigulda, Siguldas nov., LV-2150 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Atbrīvotāju iela 3a | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (84.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (85.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (86.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (86.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Profit 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Profit | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PROFIT AUTO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PROFIT 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PROFIT AUTO 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROFIT AUTO VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (397.56 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (411.68 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.05 KB | 10.06.2021 | 08.06.2021 | 1 |
Articles of Association |
TIF | 46.1 KB | 10.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 28.07.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 45.75 KB | 28.07.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 52.48 KB | 28.07.2016 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 73.57 KB | 05.12.2013 | 01.02.2013 | 2 |
Articles of Association |
TIF | 95.42 KB | 05.12.2013 | 28.01.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.09 KB | 05.12.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 51.33 KB | 15.10.2012 | 21.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.93 KB | 15.10.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 15.10.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 21.57 KB | 06.10.2015 | 19.03.2007 | 1 |
Articles of Association |
TIF | 20.8 KB | 23.03.2007 | 19.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.74 KB | 06.04.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 14.03.2022 | 14.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
TIF | 233.88 KB | 10.06.2021 | 08.06.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.87 KB | 10.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 28.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 115.38 KB | 28.07.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 28.07.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 06.10.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 05.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 144.44 KB | 05.12.2013 | 15.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.39 KB | 05.12.2013 | 07.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.89 KB | 05.12.2013 | 28.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 05.12.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 15.10.2012 | 12.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.43 KB | 15.10.2012 | 24.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.58 KB | 15.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 120.05 KB | 15.10.2012 | 21.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 15.10.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 15.10.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 27.04.2010 | 23.04.2010 | 2 |
Application |
TIF | 124.79 KB | 27.04.2010 | 15.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 27.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 23.03.2007 | 22.03.2007 | 2 |
Registration certificates |
TIF | 46.32 KB | 23.03.2007 | 22.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 06.10.2015 | 19.03.2007 | 1 |
Application |
TIF | 93.43 KB | 23.03.2007 | 19.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 47.22 KB | 23.03.2007 | 19.03.2007 | 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