PROFIT grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROFIT grāmatvedība"
Registration number, date 55403041041, 11.09.2014
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 11.09.2014
Legal address Talsu šoseja 31 k-10 – 36, Jūrmala, LV-2016 Check address owners
Fixed capital 3 000 EUR, registered payment 13.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.34 3.1 7.56
Personal income tax (thousands, €) 0.21 0.45 0.57
Statutory social insurance contributions (thousands, €) 0.12 1.15 1.12
Average employees count 1 1 3
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2019
* 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

100 % 20 € 150 € 3 000 Latvia 14.01.2019 17.01.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "JL sistēmas" Until 12.07.2018 6 years ago

Historical addresses

Jēkabpils, Dārzu iela 5 - 41 Until 12.07.2018 6 years ago
Rīga, Viestura prospekts 23 - 33 Until 17.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums JPEG

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
zinojums JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPEG

2014

 Annual report 11.09.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.95 KB 15.01.2019 14.01.2019 5

Amendments to the Articles of Association

 TIF 12.83 KB 10.07.2018 03.07.2018 1

Articles of Association

 TIF 64.71 KB 10.07.2018 03.07.2018 3

Shareholders’ register

TIF 93.32 KB 10.07.2018 03.07.2018 4

Articles of Association

 TIF 69.41 KB 16.02.2015 10.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 25.44 KB 16.02.2015 10.02.2015 1

Shareholders’ register

TIF 615.13 KB 16.02.2015 10.02.2015 2

Articles of Association

 TIF 15.55 KB 17.09.2014 05.09.2014 1

Memorandum of Association

 TIF 36.82 KB 17.09.2014 05.09.2014 1

Shareholders’ register

TIF 777.31 KB 17.09.2014 05.09.2014 2

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 52.45 KB 17.08.2021 17.08.2021 2

Application

 TIF 124.38 KB 13.08.2021 11.08.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 17.01.2019 17.01.2019 2

Application

 TIF 196.18 KB 15.01.2019 14.01.2019 6

Protocols/decisions of a company/organisation

 TIF 64.2 KB 15.01.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 12.07.2018 12.07.2018 2

Application

 TIF 358.02 KB 10.07.2018 06.07.2018 6

Confirmation or consent to legal address

 TIF 13.96 KB 10.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

 TIF 78.03 KB 10.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 70.69 KB 16.02.2015 13.02.2015 2

Application

 TIF 346.07 KB 16.02.2015 10.02.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.75 KB 16.02.2015 10.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 16.02.2015 10.02.2015 1

Protocols/decisions of a company/organisation

 TIF 63.16 KB 16.02.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 84.72 KB 17.09.2014 11.09.2014 2

Announcement regarding the legal address

 TIF 15.14 KB 17.09.2014 05.09.2014 1

Application

 TIF 673.37 KB 17.09.2014 05.09.2014 4

Confirmation or consent to legal address

 TIF 11.62 KB 17.09.2014 05.09.2014 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