Profs Latvija, 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, 30.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profs Latvija" |
| Registration number, date | 40003552210, 29.06.2001 |
| VAT number | None (excluded 30.12.2010) Europe VAT register |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Rīga, Muitas iela 1A Check address owners |
| Fixed capital | 10 622 486 LVL , registered 23.12.2010 (registered payment 23.12.2010: 1 062 249 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEKTROSISTĒMAS" | Until 15.03.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 51 | Until 13.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 140 | Until 30.04.2009 | 15 years ago |
| Rīga, Muitas iela 1 | Until 22.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.12.2010 | TIF (840.74 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (891.4 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (803.08 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (567.55 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (427.7 KB) | ||
2004 |
Annual report | 08.11.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 22.09.2010 | TIF (530.07 KB) | ||
2002 |
Annual report | 22.09.2010 | TIF (400.5 KB) | ||
2001 |
Annual report | 22.09.2010 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.37 KB | 27.12.2010 | 21.12.2010 | 2 |
Registration certificates of foreign companies |
TIF | 127.85 KB | 27.12.2010 | 17.12.2010 | 5 |
Articles of Association |
TIF | 33.33 KB | 27.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 22.42 KB | 22.09.2010 | 11.09.2007 | 1 |
Shareholders’ register |
TIF | 25.11 KB | 22.09.2010 | 19.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.61 KB | 22.09.2010 | 15.06.2006 | 1 |
Articles of Association |
TIF | 296.3 KB | 22.09.2010 | 15.06.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 22.17 KB | 22.09.2010 | 15.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 86.92 KB | 22.09.2010 | 28.02.2006 | 2 |
Articles of Association |
TIF | 290.83 KB | 22.09.2010 | 28.02.2006 | 7 |
Shareholders’ register |
TIF | 15.15 KB | 22.09.2010 | 28.02.2006 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 22.09.2010 | 10.12.2004 | 1 |
Shareholders’ register |
TIF | 20.31 KB | 22.09.2010 | 30.08.2004 | 1 |
Articles of Association |
TIF | 333.23 KB | 22.09.2010 | 26.06.2003 | 8 |
Shareholders’ register |
TIF | 20.59 KB | 22.09.2010 | 26.06.2003 | 1 |
Articles of Association |
TIF | 383.84 KB | 22.09.2010 | 20.06.2001 | 9 |
Memorandum of association |
TIF | 100.16 KB | 22.09.2010 | 12.06.2001 | 3 |
Shareholders’ register |
TIF | 16.54 KB | 22.09.2010 | 12.06.2001 | 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 |
TIF | 39.02 KB | 03.01.2011 | 30.12.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 18.51 KB | 03.01.2011 | 29.12.2010 | 1 |
Submission/Application |
TIF | 10.49 KB | 03.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 54.65 KB | 03.01.2011 | 27.12.2010 | 2 |
Other documents |
TIF | 40.4 KB | 03.01.2011 | 27.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 27.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 98.93 KB | 27.12.2010 | 21.12.2010 | 2 |
document.Ā3 |
TIF | 69.4 KB | 27.12.2010 | 17.12.2010 | 3 |
Appraisal reports |
TIF | 119.43 KB | 27.12.2010 | 15.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.84 KB | 27.12.2010 | 15.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 23.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 67.19 KB | 23.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 22.09.2010 | 30.04.2009 | 1 |
Application |
TIF | 86.53 KB | 22.09.2010 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 22.09.2010 | 27.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 22.09.2010 | 25.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 22.09.2010 | 25.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 22.09.2010 | 04.12.2008 | 2 |
Sample report |
TIF | 25.51 KB | 22.09.2010 | 04.12.2008 | 1 |
Application |
TIF | 83.72 KB | 22.09.2010 | 01.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 11.25 KB | 22.09.2010 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 22.09.2010 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 22.09.2010 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 22.09.2010 | 17.01.2008 | 2 |
Sample report |
TIF | 20.82 KB | 22.09.2010 | 17.01.2008 | 1 |
Application |
TIF | 104.23 KB | 22.09.2010 | 27.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 22.09.2010 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 22.09.2010 | 13.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 22.09.2010 | 12.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 22.09.2010 | 11.09.2007 | 1 |
Application |
TIF | 374.35 KB | 22.09.2010 | 11.09.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.73 KB | 22.09.2010 | 11.09.2007 | 3 |
Sample report |
TIF | 95.55 KB | 22.09.2010 | 24.08.2007 | 6 |
Sample report |
TIF | 97.38 KB | 22.09.2010 | 22.08.2007 | 6 |
Application |
TIF | 62.71 KB | 22.09.2010 | 20.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 22.09.2010 | 20.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 22.09.2010 | 19.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 22.09.2010 | 28.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 22.09.2010 | 21.06.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.58 KB | 22.09.2010 | 16.06.2006 | 1 |
Application |
TIF | 87.29 KB | 22.09.2010 | 15.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.04 KB | 22.09.2010 | 15.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 22.09.2010 | 15.03.2006 | 2 |
Registration certificates |
TIF | 25.9 KB | 22.09.2010 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 22.09.2010 | 09.03.2006 | 2 |
Sample report |
TIF | 19.1 KB | 22.09.2010 | 01.03.2006 | 1 |
Application |
TIF | 122.21 KB | 22.09.2010 | 28.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.07 KB | 22.09.2010 | 28.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.39 KB | 22.09.2010 | 28.02.2006 | 3 |
Sample report |
TIF | 18.62 KB | 22.09.2010 | 28.02.2006 | 1 |
Application |
TIF | 60.03 KB | 22.09.2010 | 10.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.36 KB | 22.09.2010 | 10.12.2004 | 2 |
Application |
TIF | 62.98 KB | 22.09.2010 | 30.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.12 KB | 22.09.2010 | 30.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 22.09.2010 | 02.07.2003 | 1 |
Registration certificates |
TIF | 22.94 KB | 22.09.2010 | 02.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 22.09.2010 | 26.06.2003 | 1 |
Application |
TIF | 114.53 KB | 22.09.2010 | 26.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 22.09.2010 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 22.09.2010 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 22.09.2010 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.15 KB | 22.09.2010 | 17.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 22.09.2010 | 03.09.2001 | 2 |
Sample report |
TIF | 23.51 KB | 22.09.2010 | 29.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 22.09.2010 | 22.08.2001 | 1 |
Submission/Application |
TIF | 16.4 KB | 22.09.2010 | 22.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 22.09.2010 | 29.06.2001 | 1 |
Registration certificates |
TIF | 46.1 KB | 22.09.2010 | 29.06.2001 | 1 |
Registration certificates |
TIF | 55.9 KB | 22.09.2010 | 29.06.2001 | 1 |
Application |
TIF | 91.33 KB | 22.09.2010 | 21.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 22.09.2010 | 21.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.94 KB | 22.09.2010 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 22.09.2010 | 20.06.2001 | 2 |
Submission/Application |
TIF | 16.88 KB | 22.09.2010 | 20.06.2001 | 1 |
Other documents |
TIF | 10.74 KB | 22.09.2010 | 13.06.2001 | 1 |
Sample report |
TIF | 17.59 KB | 22.09.2010 | 13.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 22.09.2010 | 11.06.2001 | 1 |
Other documents |
TIF | 17 KB | 22.09.2010 | 12.06.2000 | 1 |
Copy of the personal identification document |
TIF | 73.34 KB | 22.09.2010 | 05.02.1993 | 2 |
Copy of the personal identification document |
TIF | 1.06 MB | 22.09.2010 | 10 |
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