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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ProfKey" |
| Registration number, date | 40003538768, 28.03.2001 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Mellužu prospekts 66A – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.06 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.08.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 31.07.2017 | 11.08.2017 |
Contacts in cooperation with
Apply information changes
"ProfKey", SIA
"Šlokenbeka 11", Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Megavats" | Until 11.08.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEGAVATS" | Until 21.12.2004 | 21 year ago |
Historical addresses
| Tukuma rajons, Smārdes pagasts, Milzkalne, "Šlokenbeka" 11-18 | Until 24.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Smārdes pag., Milzkalne, "Šlokenbeka 11" - 18 | Until 11.08.2017 | 8 years ago |
| Ikšķiles nov., Ikšķile, Lupīnu iela 32 | Until 01.07.2021 | 4 years ago |
| Ogres nov., Ikšķile, Lupīnu iela 32 | Until 05.02.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | PDF (77.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.06.2019 | PDF (388.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (354.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumi | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumi | ZIP | ||||
2010 |
Annual report | 08.03.2011 | TIF (287.01 KB) | ||
2009 |
Annual report | 02.03.2010 | TIF (287.04 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (436.45 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (243.92 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (168.97 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (190.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.36 KB | 05.02.2025 | 30.01.2025 | 1 |
Shareholders’ register |
TIF | 646.83 KB | 14.08.2017 | 31.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 37.22 KB | 11.08.2017 | 31.07.2017 | 1 |
Articles of Association |
TIF | 106.32 KB | 11.08.2017 | 31.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 598.49 KB | 05.02.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.53 KB | 05.02.2025 | 30.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 524.76 KB | 14.08.2017 | 31.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 11.08.2017 | 31.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 11.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.78 KB | 11.08.2017 | 31.07.2017 | 4 |
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
