PROFIX, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
58 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROFIX"
Registration number, date 50203142571, 10.05.2018
VAT number LV50203142571 from 31.05.2018 Europe VAT register
Register, date Commercial Register, 10.05.2018
Legal address Stacijas iela 46 – 32, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 EUR, registered payment 10.05.2018
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
10.02.2025 1 808.50 0.00 0.00 0.00 10.02.2025
07.01.2025 1 780.15 0.00 0.00 0.00 07.01.2025
09.12.2024 1 510.55 0.00 0.00 0.00 09.12.2024
07.11.2024 1 126.84 0.00 0.00 0.00 07.11.2024
21.10.2024 1 107.34 0.00 0.00 0.00 21.10.2024
09.10.2023 1 029.19 0.00 0.00 0.00 09.10.2023
11.09.2023 1 390.00 0.00 0.00 0.00 11.09.2023
07.08.2023 1 045.74 0.00 0.00 0.00 07.08.2023
11.07.2023 497.04 0.00 0.00 0.00 11.07.2023
07.06.2023 1 458.33 0.00 0.00 0.00 07.06.2023
16.05.2023 1 120.75 0.00 0.00 0.00 16.05.2023
12.04.2023 622.26 0.00 0.00 0.00 12.04.2023
07.03.2023 1 944.91 0.00 0.00 0.00 07.03.2023
15.02.2023 1 605.16 0.00 0.00 0.00 15.02.2023
09.01.2023 1 065.01 0.00 0.00 0.00 09.01.2023
19.12.2022 393.29 0.00 0.00 0.00 19.12.2022
07.11.2022 1 102.37 0.00 0.00 0.00 07.11.2022
18.10.2022 1 224.29 0.00 0.00 0.00 18.10.2022
07.09.2022 1 632.30 0.00 0.00 0.00 07.09.2022
17.08.2022 1 218.91 0.00 0.00 0.00 17.08.2022
21.07.2022 1 537.31 0.00 0.00 0.00 21.07.2022
07.06.2022 1 110.71 0.00 0.00 0.00 07.06.2022
09.05.2022 699.85 0.00 0.00 0.00 09.05.2022
07.04.2022 782.45 0.00 0.00 0.00 07.04.2022
07.03.2022 1 760.52 0.00 0.00 0.00 07.03.2022
07.12.2020 214.65 0.00 0.00 0.00 08.12.2020 16:31
07.08.2020 700.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 633.90 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 548.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 425.12 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 243.77 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 243.73 0.00 0.00 0.00 09.03.2020 13:15
07.08.2019 269.35 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 338.39 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 213.10 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 188.43 0.00 0.00 0.00 12.04.2019 10:28

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, €) 5.11 5.71 0.11
Personal income tax (thousands, €) 1.42 2.45 0.89
Statutory social insurance contributions (thousands, €) 3.4 4.71 1.46
Average employees count 1 2 2

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2018
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   10.05.2018
* 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 € 1 € 2 Latvia 11.05.2018 17.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (82.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (83.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (82.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (84.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (84.95 KB) €11.00

2018

Annual report 10.05.2018 - 31.12.2018 05.04.2019  PDF (82.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 34 KB 17.05.2018 14.05.2018 1

Articles of Association

DOC 34 KB 17.05.2018 14.05.2018 1

Shareholders’ register

DOCX 18.35 KB 17.05.2018 14.05.2018 1

Shareholders’ register

DOCX 18.35 KB 17.05.2018 14.05.2018 1

Articles of Association

DOC 32.5 KB 10.05.2018 07.05.2018 2

Memorandum of Association

DOC 43.5 KB 10.05.2018 07.05.2018 2

Shareholders’ register

PDF 1.1 MB 10.05.2018 07.05.2018 3

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 53.12 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 17.05.2018 17.05.2018 2

Articles of Association

EDOC 30.68 KB 17.05.2018 14.05.2018 1

Application

DOCX 46.17 KB 17.05.2018 14.05.2018 4

Application

DOCX 46.17 KB 17.05.2018 14.05.2018 4

Application

EDOC 64.03 KB 17.05.2018 14.05.2018 4

Protocols/decisions of a company/organisation

DOCX 13.57 KB 17.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

EDOC 32.59 KB 17.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOCX 13.57 KB 17.05.2018 14.05.2018 1

Shareholders’ register

EDOC 37.15 KB 17.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 10.05.2018 10.05.2018 2

Announcement regarding the legal address

EDOC 28.98 KB 10.05.2018 07.05.2018 1

Announcement regarding the legal address

DOC 26.5 KB 10.05.2018 07.05.2018 1

Articles of Association

EDOC 30.71 KB 10.05.2018 07.05.2018 2

Application

PDF 2.96 MB 10.05.2018 07.05.2018 10

Application

PDF 3.03 MB 10.05.2018 07.05.2018 10

Confirmation or consent to legal address

PDF 240.55 KB 10.05.2018 07.05.2018 1

Confirmation or consent to legal address

PDF 209.2 KB 10.05.2018 07.05.2018 1

Memorandum of Association

EDOC 32.22 KB 10.05.2018 07.05.2018 2

Shareholders’ register

PDF 1.48 MB 10.05.2018 07.05.2018 3

Statement regarding the beneficial owners

EDOC 80.03 KB 10.05.2018 07.05.2018 6

Statement regarding the beneficial owners

DOCX 62.17 KB 10.05.2018 07.05.2018 6
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