PROFITRANS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROFITRANS"
Registration number, date 40103227058, 27.04.2009
VAT number None (excluded 16.06.2022) Europe VAT register
Register, date Commercial Register, 27.04.2009
Legal address Līvānu iela 1 – 15, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 14 230 EUR, registered payment 27.08.2015
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 0 0.2
Personal income tax (thousands, €) 0 0 0.16
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2022
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   02.03.2022
* 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 % 14 230 € 1 € 14 230 Latvia 19.03.2021 02.03.2022

Apply information changes

ML

"Profitrans", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "TVA LOGISTICS" Until 12.05.2010 14 years ago

Historical addresses

Rīga, Ganību dambis 36 Until 10.12.2010 14 years ago
Rīga, Duntes iela 23A Until 07.12.2017 7 years ago
Rīga, Rankas iela 4A Until 31.03.2021 3 years ago
Ogres nov., Ogre, Mālkalnes prospekts 19 - 53 Until 02.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (924.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (1.98 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.84 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (148.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (295.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinoj DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zinoj DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vad zinoj DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinoj DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinoj DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zinoj ZIP

2009

 Annual report: Board statement 27.04.2009 - 31.12.2009 02.05.2010  ZIP (5.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.15 KB 02.03.2022 01.03.2022 1

Shareholders’ register

EDOC 43.73 KB 31.03.2021 19.03.2021 1

Shareholders’ register

DOCX 21.82 KB 31.03.2021 19.03.2021 1

Amendments to the Articles of Association

 TIF 9.48 KB 02.09.2015 16.06.2015 1

Articles of Association

 TIF 12.09 KB 02.09.2015 16.06.2015 1

Shareholders’ register

TIF 79.46 KB 02.09.2015 16.06.2015 2

Amendments to the Articles of Association

 TIF 9.17 KB 13.05.2010 22.03.2010 1

Articles of Association

 TIF 17.73 KB 13.05.2010 22.03.2010 1

Shareholders’ register

TIF 15.14 KB 13.05.2010 22.03.2010 1

Articles of Association

 TIF 20.14 KB 18.08.2009 03.04.2009 1

Memorandum of association

 TIF 49.63 KB 18.08.2009 03.04.2009 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

 EDOC 62.43 KB 02.03.2022 02.03.2022 2

Application

 DOCX 63.48 KB 02.03.2022 01.03.2022 1

Application

 DOCX 63.48 KB 02.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 77.87 KB 02.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 77.87 KB 02.03.2022 01.03.2022 1

Shareholders’ register

EDOC 38.15 KB 02.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 31.03.2021 31.03.2021 2

Application

 DOCX 48.89 KB 31.03.2021 19.03.2021 5

Application

 EDOC 54.1 KB 31.03.2021 19.03.2021 5

Confirmation or consent to legal address

 EDOC 58.48 KB 31.03.2021 19.03.2021 2

Confirmation or consent to legal address

 PDF 39.17 KB 31.03.2021 19.03.2021 2

Confirmation or consent to legal address

 DOCX 14.32 KB 31.03.2021 19.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 73.23 KB 31.03.2021 19.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 92.72 KB 31.03.2021 19.03.2021 1

Shareholders’ register

EDOC 43.73 KB 31.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 08.01.2021 08.01.2021 2

Application

 DOCX 37.48 KB 08.01.2021 04.01.2021 1

Application

 EDOC 51.53 KB 08.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 88.06 KB 08.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 68.83 KB 08.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.35 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 07.12.2017 07.12.2017 1

Application

 TIF 240.08 KB 29.11.2017 27.11.2017 4

Confirmation or consent to legal address

 TIF 23.87 KB 29.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.35 KB 02.09.2015 27.08.2015 2

Application

 TIF 298.95 KB 02.09.2015 17.06.2015 8

Protocols/decisions of a company/organisation

 TIF 45.95 KB 02.09.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.99 KB 13.12.2010 10.12.2010 1

Application

 TIF 56.14 KB 13.12.2010 06.12.2010 2

Power of attorney, act of empowerment

 TIF 17.09 KB 13.12.2010 06.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.81 KB 13.05.2010 12.05.2010 2

Registration certificates

 TIF 57.38 KB 13.05.2010 12.05.2010 1

Sample report

 TIF 25.31 KB 13.05.2010 22.04.2010 1

Sample report

 TIF 26 KB 13.05.2010 22.04.2010 1

Application

 TIF 229.85 KB 13.05.2010 23.03.2010 8

Protocols/decisions of a company/organisation

 TIF 34.15 KB 13.05.2010 22.03.2010 1

Registration certificates

 TIF 41.84 KB 13.05.2010 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.69 KB 18.08.2009 27.04.2009 2

Registration certificates

 TIF 16.82 KB 18.08.2009 27.04.2009 1

Other documents

 TIF 10.6 KB 18.08.2009 20.04.2009 1

Application

 TIF 154.84 KB 18.08.2009 14.04.2009 6

Receipts on the publication and state fees

 TIF 32.76 KB 18.08.2009 07.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 66.93 KB 18.08.2009 06.04.2009 3

Announcement regarding the legal address

 TIF 11.88 KB 18.08.2009 03.04.2009 1

Power of attorney, act of empowerment

 TIF 222.59 KB 18.08.2009 16.12.2005 5
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