ProfITs Telecom, SIA

Limited Liability Company, Micro company
Place in branch
537 by turnover
489 by profit
230 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ProfITs Telecom"
Registration number, date 40103427562, 13.06.2011
VAT number LV40103427562 from 13.04.2022 Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address Krastupes iela 8 – 47, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2022
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, €) 25.7 21.42 9.4
Personal income tax (thousands, €) 5.57 4.14 0.86
Statutory social insurance contributions (thousands, €) 10.04 8.11 1.38
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.06.2011
* 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 % 1 400 € 2 € 2 800 Latvia 01.04.2022 12.05.2022

Apply information changes

"ProfITs Telecom", SIA

Kalnciema 40, Rīga LV-1083 Check address owners

IT, Informācijas tehnoloģijas

https://www.original.lv/

Historical addresses

Rīga, Ernestīnes iela 24-12 Until 19.06.2013 12 years ago
Rīga, Spilves iela 35A Until 13.03.2017 8 years ago
Ādažu nov., Ādaži, Krastupes iela 8 - 47 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 47 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (80.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
PROFITS Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
PROFITS Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
PROFITS Vadibas zinojums 2012 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
PROFITS Vadibas zinojums 2012 DOCX

2011

Annual report 13.06.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
PROFITS Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.19 KB 12.05.2022 01.04.2022 1

Shareholders’ register

DOCX 19.19 KB 12.05.2022 01.04.2022 1

Articles of Association

DOCX 20.28 KB 04.04.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.13 KB 04.04.2022 01.04.2022 1

Amendments to the Articles of Association

TIF 5.35 KB 20.05.2016 01.03.2016 1

Articles of Association

TIF 12.13 KB 20.05.2016 01.03.2016 1

Shareholders’ register

TIF 58 KB 20.05.2016 01.03.2016 2

Articles of Association

TIF 111.55 KB 16.06.2011 09.06.2011 1

Memorandum of Association

TIF 120.35 KB 16.06.2011 09.06.2011 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 62.16 KB 12.05.2022 12.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 197.71 KB 12.05.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.71 KB 12.05.2022 01.04.2022 1

Shareholders’ register

EDOC 25.37 KB 12.05.2022 01.04.2022 1

Articles of Association

EDOC 25.72 KB 04.04.2022 01.04.2022 1

Application

DOCX 43.99 KB 04.04.2022 01.04.2022 2

Application

DOCX 43.99 KB 04.04.2022 01.04.2022 2

Protocols/decisions of a company/organisation

DOCX 20.13 KB 04.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 20.13 KB 04.04.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.49 KB 04.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 13.03.2017 13.03.2017 2

Application

TIF 294.47 KB 10.03.2017 08.03.2017 5

Announcement regarding the legal address

TIF 10.77 KB 10.03.2017 01.03.2017 1

Confirmation or consent to legal address

TIF 10.2 KB 10.03.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

TIF 34.62 KB 20.05.2016 17.05.2016 2

Application

TIF 144.71 KB 20.05.2016 01.03.2016 5

Protocols/decisions of a company/organisation

TIF 23.81 KB 20.05.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 32.4 KB 21.06.2013 19.06.2013 1

Application

TIF 77.69 KB 21.06.2013 14.06.2013 2

Confirmation or consent to legal address

TIF 15.08 KB 21.06.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 178.05 KB 16.06.2011 13.06.2011 1

Registration certificates

TIF 280.76 KB 16.06.2011 13.06.2011 1

Announcement regarding the legal address

TIF 99.71 KB 16.06.2011 09.06.2011 1

Application

TIF 2.48 MB 16.06.2011 27.05.2011 7
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