ProfitAbility, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
148 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ProfitAbility
Registration number, date 40203041130, 28.12.2016
VAT number None (excluded 21.12.2023) Europe VAT register
Register, date Commercial Register, 28.12.2016
Legal address Grīvas prospekts 29 – 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 13.12.2022
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, €) 2.02 0.75 0.83
Personal income tax (thousands, €) 0.48 0.25 0.23
Statutory social insurance contributions (thousands, €) 0.79 0.41 0.35
Average employees count 2 2 2

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 12.10.2022 13.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību SUZHOAK Until 13.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (92.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (92.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 28.12.2016 - 31.12.2016 30.05.2017  PDF (105.34 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.98 KB 13.12.2022 07.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 13.12.2022 12.10.2022 1

Shareholders’ register

EDOC 23.92 KB 13.12.2022 12.10.2022 1

Articles of Association

DOC 101.5 KB 21.12.2016 21.12.2016 1

Articles of Association

DOC 101.5 KB 21.12.2016 21.12.2016 1

Memorandum of Association

DOC 107 KB 21.12.2016 21.12.2016 1

Memorandum of Association

DOC 107 KB 21.12.2016 21.12.2016 1

Shareholders’ register

PDF 331.54 KB 21.12.2016 15.12.2016 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 66.96 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 28.12.2016 28.12.2016 2

Application

DOCX 36.4 KB 28.12.2016 27.12.2016 3

Application

DOCX 36.4 KB 28.12.2016 27.12.2016 3

Application

EDOC 48.66 KB 28.12.2016 27.12.2016 3

Announcement regarding the legal address

DOC 108.5 KB 21.12.2016 21.12.2016 1

Announcement regarding the legal address

DOC 108.5 KB 21.12.2016 21.12.2016 1

Announcement regarding the legal address

EDOC 49.63 KB 21.12.2016 21.12.2016 1

Articles of Association

EDOC 42.58 KB 21.12.2016 21.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 571.84 KB 21.12.2016 21.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 602.73 KB 21.12.2016 21.12.2016 1

Confirmation or consent to legal address

PDF 268.29 KB 21.12.2016 21.12.2016 1

Confirmation or consent to legal address

PDF 299.18 KB 21.12.2016 21.12.2016 1

Memorandum of Association

EDOC 47.16 KB 21.12.2016 21.12.2016 1

Shareholders’ register

PDF 362.2 KB 21.12.2016 15.12.2016 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