PROFIT HOUSE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.10.2017
Business form Limited Liability Company
Registered name SIA "PROFIT HOUSE"
Registration number, date 40103475401, 31.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2011
Legal address Zvaigžņu iela 31 – 2B, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 25.01.2016 (registered payment 25.01.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 4.51 1.98 2.98
Personal income tax (thousands, €) 0.57 0 0
Statutory social insurance contributions (thousands, €) 3.11 0 0
Average employees count 2 4 5

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Maskavas iela 254 k-2 - 17 Until 09.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (92.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
profitzinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 31.10.2011 - 31.12.2012 08.10.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.4 KB 13.04.2016 31.03.2016 4

Amendments to the Articles of Association

TIF 12.71 KB 26.01.2016 19.01.2016 1

Articles of Association

TIF 12 KB 26.01.2016 19.01.2016 1

Shareholders’ register

TIF 74.69 KB 26.01.2016 19.01.2016 3

Articles of Association

TIF 10.23 KB 03.11.2011 28.10.2011 1

Memorandum of Association

TIF 15.67 KB 03.11.2011 28.10.2011 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 71.99 KB 26.10.2017 26.10.2017 2

State Revenue Service decisions/letters/statements

DOCX 73.55 KB 25.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 25.10.2017 25.10.2017 1

Application

TIF 146.25 KB 24.10.2017 13.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 14.07.2017 14.07.2017 2

Application

EDOC 2.18 MB 14.07.2017 12.07.2017 1

Application

PDF 2.3 MB 14.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 14.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

EDOC 60.69 KB 14.07.2017 12.07.2017 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 09.01.2017 09.01.2017 2

Application

PDF 7.3 MB 04.01.2017 03.01.2017 24

Application

PDF 7.1 MB 04.01.2017 03.01.2017 24

Confirmation or consent to legal address

PDF 343.13 KB 04.01.2017 22.12.2016 1

Confirmation or consent to legal address

PDF 313.87 KB 04.01.2017 22.12.2016 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 13.04.2016 05.04.2016 2

Application

TIF 219.42 KB 13.04.2016 31.03.2016 5

Power of attorney, act of empowerment

TIF 12.68 KB 13.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

TIF 108.23 KB 13.04.2016 31.03.2016 3

Decisions / letters / protocols of public notaries

TIF 49.86 KB 03.03.2016 02.03.2016 2

Application

TIF 255.68 KB 03.03.2016 26.02.2016 4

Notice of a member of the Board regarding the resignation

TIF 12.66 KB 03.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 60.63 KB 26.01.2016 25.01.2016 2

Application

TIF 183.77 KB 26.01.2016 19.01.2016 5

Power of attorney, act of empowerment

TIF 12.85 KB 26.01.2016 19.01.2016 1

Protocols/decisions of a company/organisation

TIF 127.01 KB 26.01.2016 19.01.2016 4

Decisions / letters / protocols of public notaries

TIF 33.46 KB 03.11.2011 31.10.2011 2

Registration certificates

TIF 23.81 KB 03.11.2011 31.10.2011 1

Announcement regarding the legal address

TIF 6.13 KB 03.11.2011 28.10.2011 1

Application

TIF 197.38 KB 03.11.2011 28.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 03.11.2011 28.10.2011 1

Confirmation or consent to legal address

TIF 5.97 KB 03.11.2011 28.10.2011 1

Consent of a member of the Board / executive director

TIF 6.96 KB 03.11.2011 28.10.2011 1

Submission/Application

TIF 5.95 KB 03.11.2011 28.10.2011 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