Profmeh, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
33 by profit
48 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Profmeh
Registration number, date 40203216474, 17.06.2019
VAT number LV40203216474 from 12.07.2019 Europe VAT register
Register, date Commercial Register, 17.06.2019
Legal address Ganību dambis 22, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2020
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, €) 38.43 23.27 13.7
Personal income tax (thousands, €) 2.38 2.25 2.34
Statutory social insurance contributions (thousands, €) 4.9 2.69 2.03
Average employees count 2 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2023
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   30.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 24.08.2023 30.08.2023

Apply information changes

ML

"Profmeh", SIA

Ganību dambis 22, Rīga LV-1045 Check address owners

Lauksaimniecības tehnikas un traktortehnikas rezerves daļas

http://profmeh.lv/

Historical addresses

Rīga, Ganību dambis 22D Until 02.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (323.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (323.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (323.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (325.39 KB) €11.00

2019

Annual report 17.06.2019 - 31.12.2019 13.02.2020  PDF (105.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 133.33 KB 29.08.2023 24.08.2023 1

Shareholders’ register

TIF 45.33 KB 15.01.2020 08.01.2020 2

Articles of Association

TIF 8.4 KB 14.06.2019 12.06.2019 1

Memorandum of Association

TIF 25.99 KB 14.06.2019 12.06.2019 1

Shareholders’ register

TIF 35.32 KB 14.06.2019 12.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.07 KB 29.08.2023 29.08.2023 4

Protocols/decisions of a company/organisation

PDF 157.93 KB 29.08.2023 24.08.2023 1

Application

PDF 270.23 KB 02.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 20.01.2020 20.01.2020 2

Application

TIF 118.08 KB 09.01.2020 08.01.2020 3

Decisions / letters / protocols of public notaries

RTF 192.62 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 17.06.2019 17.06.2019 2

Application

TIF 128.26 KB 14.06.2019 13.06.2019 4

Announcement regarding the legal address

TIF 7.92 KB 14.06.2019 12.06.2019 1

Confirmation or consent to legal address

TIF 9.82 KB 14.06.2019 12.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 14.06.2019 10.06.2019 1
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