PROFOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.04.2022
Business form Limited Liability Company
Registered name SIA "PROFOOD"
Registration number, date 40103369584, 19.01.2011
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 19.01.2011
Legal address Duntes iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR , registered 22.11.2014 (registered payment 22.11.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
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

Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical company names

SIA "Toys & More" Until 01.12.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "DuntEx A" Until 12.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (883.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
8.Vad bas pazi ojums 2017 PROFOOD PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
8.Vadibas pazinojums 2016 PROFOOD PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.47 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
pazinojums par atbildibu valdibas Toy More PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (98.45 KB)

2011

 Annual report 19.01.2011 - 31.12.2011 16.10.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 152.76 KB 30.11.2015 23.11.2015 1

Amendments to the Articles of Association

 TIF 16.13 KB 25.11.2014 13.11.2014 1

Articles of Association

 TIF 45 KB 25.11.2014 13.11.2014 2

Shareholders’ register

TIF 15.44 KB 25.11.2014 13.11.2014 1

Shareholders’ register

TIF 55.73 KB 25.11.2014 13.11.2014 2

Articles of Association

 TIF 45.03 KB 24.09.2012 03.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 53.14 KB 24.09.2012 03.09.2012 1

Shareholders’ register

TIF 53.82 KB 24.09.2012 03.09.2012 1

Articles of Association

 TIF 32.88 KB 13.06.2012 07.06.2012 1

Articles of Association

 TIF 51.97 KB 24.01.2011 17.01.2011 1

Memorandum of Association

 TIF 51.29 KB 24.01.2011 17.01.2011 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 95.78 KB 08.04.2022 08.04.2022 2

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 31.01.2022 31.01.2022 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 31.01.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 13.08.2021 13.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 13.08.2021 13.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 99.16 KB 10.08.2021 10.08.2021 1

Application

 PDF 606.4 KB 01.12.2015 01.12.2015 13

Decisions / letters / protocols of public notaries

 RTF 177.96 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 01.12.2015 01.12.2015 1

Articles of Association

 PDF 183.59 KB 30.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

 PDF 185.87 KB 30.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.14 KB 25.11.2014 22.11.2014 2

Application

 TIF 148.24 KB 25.11.2014 13.11.2014 3

Protocols/decisions of a company/organisation

 TIF 99.55 KB 25.11.2014 13.11.2014 3

Power of attorney, act of empowerment

 TIF 15.74 KB 25.11.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.65 KB 24.09.2012 24.09.2012 2

Consent of a member of the Board / executive director

 TIF 79.37 KB 24.09.2012 11.09.2012 2

Application

 TIF 459.14 KB 24.09.2012 03.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.13 KB 24.09.2012 03.09.2012 2

Protocols/decisions of a company/organisation

 TIF 70.2 KB 24.09.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.17 KB 13.06.2012 12.06.2012 2

Registration certificates

 TIF 46.22 KB 13.06.2012 12.06.2012 1

Application

 TIF 123.35 KB 13.06.2012 07.06.2012 2

Protocols/decisions of a company/organisation

 TIF 27.22 KB 13.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 94.47 KB 24.01.2011 19.01.2011 2

Registration certificates

 TIF 117.64 KB 24.01.2011 19.01.2011 1

Announcement regarding the legal address

 TIF 28.98 KB 24.01.2011 17.01.2011 1

Application

 TIF 484.85 KB 24.01.2011 17.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 329.34 KB 24.09.2012 2
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