Profline, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
31 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Profline"
Registration number, date 40103402766, 06.04.2011
VAT number LV40103402766 from 19.04.2011 Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Ganību dambis 40A – 33, Rīga, LV-1005 Check address owners
Fixed capital 6 500 EUR, registered payment 30.12.2014
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, €) 66.86 102.13 108.8
Personal income tax (thousands, €) 7.07 10.71 9.53
Statutory social insurance contributions (thousands, €) 13.18 21.38 22.45
Average employees count 2 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2018
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   12.01.2024
* 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 % 6 500 € 1 € 6 500 Latvia 22.12.2014 30.12.2014

Apply information changes

ML

"Profline", SIA

Uriekstes 1, Rīga, LV-1005 Check address owners

Instrumentu un darbarīku tirdzniecība

https://www.profline.lv

Historical addresses

Rīga, Patversmes iela 3 k-1 -5 Until 02.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (87.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (449.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (378.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (322.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (255.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (186.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Sapulces protokols par gada parskatu 2016 gads PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (866.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 13.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
dibinataji PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.97 KB 14.08.2018 06.08.2018 2

Amendments to the Articles of Association

 TIF 14.18 KB 07.01.2015 22.12.2014 1

Articles of Association

 TIF 45.6 KB 07.01.2015 22.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 32.86 KB 07.01.2015 22.12.2014 1

Shareholders’ register

TIF 44.91 KB 07.01.2015 22.12.2014 2

Amendments to the Articles of Association

 TIF 18.63 KB 03.12.2014 27.11.2014 1

Articles of Association

 TIF 46.82 KB 03.12.2014 27.11.2014 2

Shareholders’ register

TIF 17.49 KB 03.12.2014 27.11.2014 1

Shareholders’ register

TIF 63.77 KB 11.11.2014 06.11.2014 2

Shareholders’ register

TIF 29.56 KB 19.04.2012 12.04.2012 1

Amendments to the Articles of Association

 TIF 20.17 KB 19.04.2012 29.03.2012 1

Articles of Association

 TIF 33.76 KB 19.04.2012 29.03.2012 1

Articles of Association

 TIF 44.05 KB 11.04.2011 30.03.2011 1

Memorandum of association

 TIF 87.39 KB 11.04.2011 30.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 82.27 KB 25.01.2024 25.01.2024 1

Application

 EDOC 38.29 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.68 KB 12.01.2024 09.01.2024 1

Application

 DOCX 49.23 KB 16.08.2022 16.08.2022 4

Application

 DOCX 49.23 KB 16.08.2022 16.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 63.2 KB 16.08.2022 16.08.2022 2

Application

 DOCX 49.2 KB 16.08.2022 10.08.2022 4

Application

 DOCX 49.2 KB 16.08.2022 10.08.2022 4

Protocols/decisions of a company/organisation

 DOCX 14.95 KB 16.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.95 KB 16.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 29.12.2021 29.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.08 KB 28.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 04.09.2018 04.09.2018 2

Statement regarding the beneficial owners

 TIF 201.04 KB 31.08.2018 30.08.2018 1

Application

 TIF 157.53 KB 31.08.2018 13.08.2018 4

Protocols/decisions of a company/organisation

 TIF 38.29 KB 14.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 69.5 KB 07.01.2015 30.12.2014 2

Application

 TIF 128.32 KB 07.01.2015 22.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.38 KB 07.01.2015 22.12.2014 1

Protocols/decisions of a company/organisation

 TIF 57.14 KB 07.01.2015 22.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 07.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.19 KB 03.12.2014 02.12.2014 2

Announcement regarding the legal address

 TIF 12.46 KB 03.12.2014 27.11.2014 1

Application

 TIF 109.04 KB 03.12.2014 27.11.2014 2

Protocols/decisions of a company/organisation

 TIF 82.19 KB 03.12.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.25 KB 11.11.2014 11.11.2014 2

Application

 TIF 104.16 KB 11.11.2014 06.11.2014 2

Protocols/decisions of a company/organisation

 TIF 48.71 KB 11.11.2014 06.11.2014 2

Confirmation or consent to legal address

 TIF 23.26 KB 03.12.2014 06.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.12 KB 19.04.2012 17.04.2012 2

Application

 TIF 148.65 KB 19.04.2012 12.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 37.3 KB 19.04.2012 12.04.2012 1

Consent of a member of the Board / executive director

 TIF 48.56 KB 19.04.2012 12.04.2012 2

Consent of a member of the Board / executive director

 TIF 12.38 KB 19.04.2012 29.03.2012 1

Protocols/decisions of a company/organisation

 TIF 20.53 KB 19.04.2012 29.03.2012 1

Protocols/decisions of a company/organisation

 TIF 24.05 KB 19.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 105.47 KB 11.04.2011 06.04.2011 2

Registration certificates

 TIF 138.4 KB 11.04.2011 06.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 119.31 KB 11.04.2011 31.03.2011 1

Announcement regarding the legal address

 TIF 25.21 KB 11.04.2011 30.03.2011 1

Application

 TIF 538.43 KB 11.04.2011 30.03.2011 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