Profs nekustamie īpašumi Valmiera, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi Valmiera" |
| Registration number, date | 50003773131, 06.10.2005 |
| VAT number | None (excluded 28.09.2022) Europe VAT register |
| Register, date | Commercial Register, 06.10.2005 |
| Legal address | Kungu iela 25 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 460 200 EUR, registered payment 04.01.2023 |
| 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
- No contacts information
- Positive 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, €) | 1.39 | 2.89 | 3.61 |
| Personal income tax (thousands, €) | 0.53 | 1.35 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 2.14 | 1.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2021 | Australia | Australia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.04.2021 | 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 | 06.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST"Reg. no. 40003661017
|
100 % | 100 | € 14 602 | € 1 460 200 | Latvia | 29.11.2022 | 04.01.2023 |
Historical addresses
| Rīga, Āgenskalna iela 33 | Until 04.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Krievupes iela 13 | Until 21.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Profs Valmiera 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA PROFS nekustamie pa umi Valmiera23 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA PROFS nekustamie pa umi Valmiera 1 6 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA PROFS nekustamie pa umi Valmiera | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PV 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 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums profs.nek.ip. Valmiera | 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 (342.47 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (507.79 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (660.27 KB) | ||
2006 |
Annual report | 17.01.2008 | TIF (471.19 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (315.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.83 KB | 04.01.2023 | 29.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 139.74 KB | 04.01.2023 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 216.06 KB | 04.01.2023 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.96 KB | 04.01.2023 | 10.11.2022 | 1 |
Shareholders’ register |
TIF | 81.3 KB | 03.08.2020 | 12.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 38.94 KB | 03.08.2020 | 12.06.2015 | 1 |
Articles of Association |
TIF | 478.1 KB | 03.08.2020 | 12.06.2015 | 9 |
Shareholders’ register |
TIF | 19.77 KB | 03.08.2020 | 09.01.2009 | 1 |
Articles of Association |
TIF | 456.83 KB | 03.08.2020 | 26.09.2005 | 8 |
Memorandum of association |
TIF | 94.88 KB | 03.08.2020 | 23.09.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 19.44 KB | 04.01.2023 | 23.12.2022 | 1 |
Appraisal reports |
EDOC | 30.4 KB | 04.01.2023 | 23.12.2022 | 2 |
Application |
EDOC | 52.57 KB | 04.01.2023 | 29.11.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.65 KB | 04.01.2023 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 283.21 KB | 04.01.2023 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOC | 107 KB | 06.08.2021 | 30.07.2021 | 1 |
Application |
DOC | 107 KB | 06.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 06.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 06.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 316.21 KB | 15.04.2021 | 15.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.54 KB | 15.04.2021 | 15.04.2021 | 5 |
Application |
DOC | 167.5 KB | 12.04.2021 | 12.04.2021 | 5 |
Application |
EDOC | 41.97 KB | 12.04.2021 | 12.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 16.11 KB | 15.04.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.28 KB | 15.04.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 146.34 KB | 15.04.2021 | 19.01.2021 | 2 |
Copy of the personal identification document |
TIF | 126.71 KB | 15.04.2021 | 24.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.35 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOC | 102.5 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
DOC | 102.5 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 37.05 KB | 21.11.2019 | 15.11.2019 | 3 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 21.11.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 17.9 KB | 21.11.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 21.11.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
119.2 KB | 07.04.2021 | 24.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 115.33 KB | 07.04.2021 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 03.08.2020 | 04.09.2015 | 2 |
Application |
TIF | 184.57 KB | 03.08.2020 | 31.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 03.08.2020 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 03.08.2020 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 03.08.2020 | 26.06.2015 | 2 |
Application |
TIF | 180.42 KB | 03.08.2020 | 12.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.26 KB | 03.08.2020 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 03.08.2020 | 17.05.2011 | 2 |
Application |
TIF | 148.74 KB | 03.08.2020 | 12.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16 KB | 03.08.2020 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 03.08.2020 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 03.08.2020 | 10.02.2009 | 1 |
Application |
TIF | 118.35 KB | 03.08.2020 | 06.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 03.08.2020 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 03.08.2020 | 15.01.2009 | 1 |
Application |
TIF | 81.52 KB | 03.08.2020 | 09.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 03.08.2020 | 09.01.2009 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 18.72 KB | 03.08.2020 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 03.08.2020 | 15.12.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.88 KB | 15.04.2021 | 12.07.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 03.08.2020 | 08.02.2006 | 2 |
Application |
TIF | 108.77 KB | 03.08.2020 | 02.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 03.08.2020 | 02.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 03.08.2020 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 03.08.2020 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 03.08.2020 | 02.02.2006 | 1 |
Sample report |
TIF | 26.12 KB | 03.08.2020 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 03.08.2020 | 06.10.2005 | 2 |
Registration certificates |
TIF | 23.78 KB | 03.08.2020 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 03.08.2020 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 03.08.2020 | 03.10.2005 | 1 |
Sample report |
TIF | 27.03 KB | 03.08.2020 | 30.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 03.08.2020 | 29.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 03.08.2020 | 26.09.2005 | 1 |
Application |
TIF | 160.63 KB | 03.08.2020 | 26.09.2005 | 5 |
Consent of the auditor |
TIF | 10.48 KB | 03.08.2020 | 26.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 03.08.2020 | 26.09.2005 | 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