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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profitex" |
| Registration number, date | 40103912538, 09.07.2015 |
| VAT number | LV40103912538 from 15.09.2015 Europe VAT register |
| Register, date | Commercial Register, 09.07.2015 |
| Legal address | Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Profitex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -19.11 | 3.94 | 52.15 |
| Personal income tax (thousands, €) | 18.86 | 14.38 | 9.52 |
| Statutory social insurance contributions (thousands, €) | 33.29 | 25.91 | 17.13 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | Chairperson of the Board | Right to represent individually | 09.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2017 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 04.02.2016 | 24.02.2016 |
Natural person |
25 % | 70 | € 10 | € 700 | Ukraine | 04.02.2016 | 24.02.2016 |
Natural person |
15 % | 42 | € 10 | € 420 | Ukraine | 04.02.2016 | 24.02.2016 |
Natural person |
10 % | 28 | € 10 | € 280 | Ukraine | 04.02.2016 | 24.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Profitex", SIA
Lielirbes 27, Rīga LV-1046 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | PDF (83.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (83.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018 Profitex | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 09.07.2015 - 31.12.2016 | 31.03.2017 | PDF (519.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.38 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 78.46 KB | 25.04.2017 | 24.04.2017 | 3 |
Shareholders’ register |
TIF | 1.06 MB | 25.02.2016 | 04.02.2016 | 5 |
Articles of Association |
TIF | 13.33 KB | 20.08.2015 | 18.06.2015 | 1 |
Memorandum of Association |
TIF | 34.06 KB | 20.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 136.66 KB | 20.08.2015 | 18.06.2015 | 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 | 52.8 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.43 KB | 08.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 165.77 KB | 25.04.2017 | 24.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.09 KB | 25.04.2017 | 24.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.88 KB | 25.04.2017 | 24.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 25.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 186.93 KB | 25.02.2016 | 19.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 25.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 20.08.2015 | 09.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.03 KB | 20.08.2015 | 08.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 20.08.2015 | 18.06.2015 | 1 |
Application |
TIF | 262.45 KB | 20.08.2015 | 18.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 20.08.2015 | 08.06.2015 | 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