PROFIT GM, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 02.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROFIT GM" |
| Registration number, date | 50103275971, 23.02.2010 |
| VAT number | None (excluded 31.03.2017) Europe VAT register |
| Register, date | Commercial Register, 23.02.2010 |
| Legal address | Pils iela 14, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.01.2017)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.38 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi Fiziskās labsajūtas uzlabošanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.01.2017 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 04.10.2010 | 04.10.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | PDF (154.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2023 | PDF (154.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (133.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (192.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.01.2018 | PDF (80.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (501.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (240.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.39 KB | 05.10.2010 | 10.09.2010 | 1 |
Articles of Association |
TIF | 65.02 KB | 10.03.2010 | 04.02.2010 | 2 |
Memorandum of Association |
TIF | 31.34 KB | 10.03.2010 | 04.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 366.54 KB | 13.07.2023 | 12.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.18 KB | 15.05.2023 | 15.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 05.02.2018 | 05.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.03 KB | 31.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.03 KB | 31.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 29.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.11 KB | 24.01.2018 | 24.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 24.01.2018 | 24.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.11 KB | 24.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
387.71 KB | 28.12.2016 | 28.12.2016 | 3 | |
Application |
385.46 KB | 28.12.2016 | 28.12.2016 | 3 | |
Consent of the liquidator |
367.43 KB | 28.12.2016 | 28.12.2016 | 1 | |
Consent of the liquidator |
336.2 KB | 28.12.2016 | 28.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
377.64 KB | 28.12.2016 | 28.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
346.96 KB | 28.12.2016 | 28.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 94.1 KB | 18.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 136.96 KB | 18.08.2016 | 12.08.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.88 KB | 18.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 05.10.2010 | 04.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.13 KB | 05.10.2010 | 15.09.2010 | 2 |
Application |
TIF | 158.56 KB | 05.10.2010 | 10.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 05.10.2010 | 10.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 210.41 KB | 05.10.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 10.03.2010 | 23.02.2010 | 2 |
Registration certificates |
TIF | 57.92 KB | 10.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 10.03.2010 | 04.02.2010 | 1 |
Appraisal reports |
TIF | 25.97 KB | 10.03.2010 | 04.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 10.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 223.62 KB | 10.03.2010 | 05.02.2009 | 6 |
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