PROFOTEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROFOTEX" |
| Registration number, date | 50103545861, 17.05.2012 |
| VAT number | None (excluded 20.06.2017) Europe VAT register |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Nīcgales iela 46 – 156, Rīga, LV-1035 Check address owners |
| Fixed capital | 14 228 EUR , registered 28.03.2014 (registered payment 28.03.2014: 14 228 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Kleistu iela 18A - 1 | Until 23.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Mellužu iela 1C-1 | Until 12.12.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 20-15 | Until 26.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170604 200730 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Z. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 21.11.2016 | 17.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 51.22 KB | 03.04.2014 | 30.01.2014 | 2 |
Articles of Association |
TIF | 93.61 KB | 03.04.2014 | 30.01.2014 | 4 |
Shareholders’ register |
TIF | 65.79 KB | 03.04.2014 | 30.01.2014 | 2 |
Articles of Association |
TIF | 136.12 KB | 15.10.2013 | 01.10.2013 | 5 |
Articles of Association |
TIF | 108.12 KB | 18.05.2012 | 26.04.2012 | 4 |
Memorandum of association |
TIF | 70.4 KB | 18.05.2012 | 26.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
361.69 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.67 KB | 14.05.2019 | 14.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.31 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.69 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.54 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.65 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 14.01.2019 | 08.11.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.69 KB | 26.02.2018 | 26.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
361.77 KB | 26.02.2018 | 26.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
367.59 KB | 21.02.2018 | 20.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.67 KB | 21.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.23 KB | 30.01.2018 | 30.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.01 KB | 25.01.2018 | 25.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 273.87 KB | 23.01.2018 | 23.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.49 KB | 19.09.2017 | 19.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 542.31 KB | 31.08.2017 | 31.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.08 KB | 31.08.2017 | 31.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
DOCX | 45.99 KB | 21.11.2016 | 17.11.2016 | 4 |
Application |
EDOC | 58.36 KB | 21.11.2016 | 17.11.2016 | 4 |
Application |
DOCX | 45.99 KB | 21.11.2016 | 17.11.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 21.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 21.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
EDOC | 42.29 KB | 21.11.2016 | 17.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 28.11.2016 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 201.76 KB | 28.11.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 03.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 56.04 KB | 03.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 03.04.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.71 KB | 03.04.2014 | 30.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 15.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 84.59 KB | 15.10.2013 | 01.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 15.10.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.09 KB | 15.10.2013 | 01.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 28.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 243.47 KB | 28.06.2012 | 13.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 28.06.2012 | 13.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.41 KB | 28.06.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 18.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 18.05.2012 | 17.05.2012 | 2 |
Registration certificates |
TIF | 73.11 KB | 18.05.2012 | 17.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 18.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 18.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 132.9 KB | 18.05.2012 | 26.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 18.05.2012 | 26.04.2012 | 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