Profs nekustamie īpašumi Liepāja, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi Liepāja" |
| Registration number, date | 40003784858, 24.11.2005 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | -0.04 | -0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Australia | Australia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
MODULEX-INVEST, Sabiedrība ar ierobežotu atbildībuReg. no. 40003661017
|
70 % | 70 | € 142 | € 9 940 | Latvia | 12.06.2015 | 17.07.2015 |
Natural person |
30 % | 30 | € 142 | € 4 260 | Latvia | 12.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Profs nekustamie īpašumi Liepāja", SIA
Āgenskalna 33, Rīga, LV-1083 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2021 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2021 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (695.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PL 230042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Profs ne.ip. Liepaja | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (391.81 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (461.72 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (609.31 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (301.27 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (270.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52 KB | 07.06.2021 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.28 KB | 01.06.2021 | 12.06.2015 | 1 |
Articles of Association |
TIF | 510.84 KB | 01.06.2021 | 12.06.2015 | 11 |
Shareholders’ register |
TIF | 24.31 KB | 07.06.2021 | 09.01.2009 | 1 |
Articles of Association |
TIF | 458.96 KB | 07.06.2021 | 16.11.2005 | 8 |
Memorandum of association |
TIF | 99.51 KB | 07.06.2021 | 16.11.2005 | 3 |
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 | 65.61 KB | 13.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
TIF | 5.3 MB | 30.06.2021 | 21.06.2021 | 5 |
Application |
TIF | 188 KB | 27.05.2021 | 24.05.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 112.1 KB | 27.05.2021 | 24.05.2021 | 3 |
Copy of the personal identification document |
TIF | 126.71 KB | 05.07.2021 | 24.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.78 KB | 05.07.2021 | 18.10.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 232.92 KB | 07.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 01.06.2021 | 17.07.2015 | 2 |
Application |
TIF | 111.34 KB | 07.06.2021 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.47 KB | 07.06.2021 | 12.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 07.06.2021 | 21.10.2013 | 2 |
Application |
TIF | 165.92 KB | 07.06.2021 | 11.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 112.56 KB | 07.06.2021 | 11.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 07.06.2021 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 07.06.2021 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 07.06.2021 | 10.02.2009 | 1 |
Application |
TIF | 114.34 KB | 07.06.2021 | 06.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 07.06.2021 | 30.01.2009 | 1 |
Application |
TIF | 92.03 KB | 07.06.2021 | 09.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 07.06.2021 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 07.06.2021 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 07.06.2021 | 15.12.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.88 KB | 05.07.2021 | 12.07.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 07.06.2021 | 08.02.2006 | 1 |
Application |
TIF | 108.29 KB | 07.06.2021 | 02.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 07.06.2021 | 02.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 07.06.2021 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 07.06.2021 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 07.06.2021 | 02.02.2006 | 1 |
Sample report |
TIF | 26.32 KB | 07.06.2021 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 07.06.2021 | 24.11.2005 | 1 |
Registration certificates |
TIF | 36.43 KB | 07.06.2021 | 24.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 07.06.2021 | 21.11.2005 | 1 |
Application |
TIF | 152.56 KB | 07.06.2021 | 17.11.2005 | 5 |
Consent of the auditor |
TIF | 10.25 KB | 07.06.2021 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 07.06.2021 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 07.06.2021 | 17.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 07.06.2021 | 16.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 07.06.2021 | 16.11.2005 | 1 |
Sample report |
TIF | 27.46 KB | 07.06.2021 | 27.09.2005 | 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