PROFITALE, SIA

Limited Liability Company, Micro company
Place in branch
245 by turnover
1K+ by profit
188 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROFITALE"
Registration number, date 42103109435, 11.05.2020
VAT number LV42103109435 from 26.04.2023 Europe VAT register
Register, date Commercial Register, 11.05.2020
Legal address Ilūkstes iela 109 k-3 – 70, Rīga, LV-1082 Check address owners
Fixed capital 4 300 EUR, registered payment 04.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 3 940.73 0.00 0.00 0.00 09.09.2024
19.08.2024 4 378.63 0.00 0.00 0.00 19.08.2024
16.07.2024 3 811.39 0.00 0.00 0.00 16.07.2024
19.06.2024 3 344.23 0.00 0.00 0.00 19.06.2024
07.03.2023 1 777.09 0.00 0.00 0.00 07.03.2023
07.02.2023 1 760.01 0.00 0.00 0.00 07.02.2023
09.01.2023 1 017.50 0.00 0.00 0.00 09.01.2023
19.12.2022 1 011.41 0.00 0.00 0.00 19.12.2022
07.11.2022 999.23 0.00 0.00 0.00 07.11.2022
10.10.2022 988.24 0.00 0.00 0.00 10.10.2022
07.09.2022 978.67 0.00 0.00 0.00 07.09.2022
15.08.2022 972.00 0.00 0.00 0.00 15.08.2022
21.07.2022 1 153.04 0.00 0.00 0.00 21.07.2022
07.07.2022 485.71 0.00 0.00 0.00 07.07.2022
07.06.2022 479.71 0.00 0.00 0.00 07.06.2022
13.05.2022 474.71 0.00 0.00 0.00 13.05.2022
26.04.2022 471.31 0.00 0.00 0.00 26.04.2022
07.10.2020 234.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 230.96 0.00 0.00 0.00 16.09.2020 16:22

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, €) 5.4 1.3 4.49
Personal income tax (thousands, €) 0.64 0 0
Statutory social insurance contributions (thousands, €) 3.37 0 0
Average employees count 2 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.10.2024
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   11.05.2020
* 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

34.88 % 1 500 € 1 € 1 500 Latvia 29.08.2024 04.10.2024

Natural person

32.56 % 1 400 € 1 € 1 400 Latvia 29.08.2024 04.10.2024

Natural person

32.56 % 1 400 € 1 € 1 400 Latvia 29.08.2024 04.10.2024

Apply information changes

ML

"Profitale", SIA

Ilūkstes 109 k-3 - 70, Rīga, LV-1082 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (78.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (171.52 KB) €11.00

2020

Annual report 11.05.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 PFT 4 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.23 KB 04.10.2024 13.09.2024 1

Shareholders’ register

EDOC 33.23 KB 04.10.2024 29.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 77.57 KB 04.10.2024 22.08.2024 1

Articles of Association

DOCX 20.93 KB 11.05.2020 22.04.2020 1

Articles of Association

DOCX 20.93 KB 11.05.2020 22.04.2020 1

Memorandum of association

DOCX 28.85 KB 11.05.2020 22.04.2020 1

Memorandum of association

DOCX 28.85 KB 11.05.2020 22.04.2020 1

Shareholders’ register

DOCX 20.56 KB 11.05.2020 22.04.2020 1

Shareholders’ register

DOCX 20.56 KB 11.05.2020 22.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.57 KB 04.10.2024 26.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 70.13 KB 04.10.2024 25.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 111.13 KB 04.10.2024 23.08.2024 1

Other documents

EDOC 577.89 KB 04.10.2024 22.08.2024 1

Other documents

EDOC 92.49 KB 04.10.2024 22.08.2024 1

Protocols/decisions of a company/organisation

EDOC 46.3 KB 04.10.2024 22.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 390.81 KB 08.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

TIF 44.71 KB 21.11.2023 21.11.2023 2

Decisions / letters / protocols of public notaries

RTF 193.59 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 11.05.2020 11.05.2020 2

Bank statements or other document regarding the payment of the equity

ASICE 43.04 KB 11.05.2020 27.04.2020 1

Articles of Association

EDOC 41 KB 11.05.2020 22.04.2020 1

Application

DOCX 40.26 KB 11.05.2020 22.04.2020 6

Application

DOCX 40.26 KB 11.05.2020 22.04.2020 6

Application

EDOC 53.81 KB 11.05.2020 22.04.2020 6

Confirmation or consent to legal address

PDF 987.8 KB 11.05.2020 22.04.2020 1

Confirmation or consent to legal address

PDF 987.8 KB 11.05.2020 22.04.2020 1

Confirmation or consent to legal address

EDOC 905.96 KB 11.05.2020 22.04.2020 1

Memorandum of association

EDOC 46.72 KB 11.05.2020 22.04.2020 1

Shareholders’ register

EDOC 34.59 KB 11.05.2020 22.04.2020 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