Profs nekustamie īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
581 by profit
315 by paid taxes
49 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" |
| Registration number, date | 40003661464, 20.01.2004 |
| VAT number | LV40003661464 from 02.02.2004 Europe VAT register |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.65 | 40.71 | 160.62 |
| Personal income tax (thousands, €) | 1.49 | 7.78 | 17.25 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 12.68 | 28.03 |
| Average employees count | 1 | 2 | 6 |
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 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 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"IVN Finance" SIAReg. no. 40103671435
|
50 % | 15 | € 100 | € 1 500 | Latvia | 15.08.2022 | 23.08.2022 |
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
50 % | 15 | € 100 | € 1 500 | Latvia | 15.08.2022 | 23.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Profs nekustamie īpašumi", SIA
Āgenskalna 33, Rīga, LV-1083 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Āgenskalna iela 33 | Until 22.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 140 | Until 11.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums PNI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (82.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (687.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| politikaScan0182 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | 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 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PNI 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. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 07.06.2010 | TIF (1.53 MB) | ||
2008 |
Annual report | 19.06.2009 | TIF (882.54 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (918.65 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (581.15 KB) | ||
2005 |
Annual report | 20.07.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.08.2022 | 15.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOC | 84.5 KB | 23.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOC | 84.5 KB | 23.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.08.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 04.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 04.07.2022 | 27.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
214.66 KB | 28.04.2021 | 30.03.2021 | 7 | |
Shareholders’ register |
DOC | 36.5 KB | 02.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOC | 82.5 KB | 07.01.2021 | 26.10.2020 | 7 |
Regulations for the increase/reduction of the equity |
DOC | 87.5 KB | 07.01.2021 | 26.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 07.01.2021 | 26.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 16.09.2020 | 16.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 16.09.2020 | 16.09.2020 | 3 |
Articles of Association |
DOC | 83 KB | 10.07.2020 | 19.06.2020 | 1 |
Articles of Association |
DOC | 83 KB | 10.07.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 10.07.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 10.07.2020 | 19.06.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.07.2020 | 19.06.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.07.2020 | 19.06.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.07.2020 | 19.06.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.07.2020 | 19.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 05.05.2021 | 28.03.2018 | 26 | |
Shareholders’ register |
TIF | 71.21 KB | 29.06.2020 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 374.04 KB | 13.07.2018 | 01.06.2016 | 1 |
Articles of Association |
TIF | 5.02 MB | 13.07.2018 | 01.06.2016 | 8 |
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 | 63.03 KB | 23.08.2022 | 23.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.53 KB | 23.08.2022 | 15.08.2022 | 1 |
Articles of Association |
EDOC | 54.89 KB | 23.08.2022 | 15.08.2022 | 1 |
Application |
DOC | 92 KB | 23.08.2022 | 15.08.2022 | 1 |
Application |
DOC | 92 KB | 23.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 23.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 23.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
EDOC | 42.27 KB | 23.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOC | 97 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOC | 97 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 04.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 04.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.86 KB | 04.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 49.65 KB | 11.05.2022 | 28.04.2022 | 3 |
Application |
DOCX | 49.65 KB | 11.05.2022 | 28.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOC | 121 KB | 05.05.2021 | 05.05.2021 | 4 |
Application |
EDOC | 37.58 KB | 05.05.2021 | 05.05.2021 | 4 |
Acceptance-conveyance act |
DOCX | 12.03 KB | 28.04.2021 | 28.04.2021 | 2 |
Acceptance-conveyance act |
468.31 KB | 28.04.2021 | 28.04.2021 | 2 | |
Acceptance-conveyance act |
EDOC | 351.88 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOC | 69 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
EDOC | 28.64 KB | 28.04.2021 | 28.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 216.23 KB | 28.04.2021 | 30.03.2021 | 7 |
Other documents |
500.2 KB | 28.04.2021 | 18.03.2021 | 7 | |
Other documents |
EDOC | 515.54 KB | 28.04.2021 | 18.03.2021 | 7 |
Shareholders’ register |
EDOC | 42.79 KB | 02.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 57.84 KB | 07.01.2021 | 26.10.2020 | 7 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 07.01.2021 | 26.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.13 KB | 07.01.2021 | 26.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 56.47 KB | 07.01.2021 | 26.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.76 KB | 07.01.2021 | 26.10.2020 | 3 |
Appraisal reports |
172.69 KB | 02.03.2021 | 22.10.2020 | 3 | |
Appraisal reports |
EDOC | 156.45 KB | 02.03.2021 | 22.10.2020 | 3 |
Appraisal reports |
TXT | 170 B | 02.03.2021 | 22.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.76 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.76 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 21.09.2020 | 21.09.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 21.08 KB | 16.09.2020 | 16.09.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 32.5 KB | 16.09.2020 | 16.09.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 32.5 KB | 16.09.2020 | 16.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.76 KB | 16.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
EDOC | 39.06 KB | 10.07.2020 | 01.07.2020 | 1 |
Application |
DOC | 106 KB | 10.07.2020 | 01.07.2020 | 1 |
Application |
DOC | 106 KB | 10.07.2020 | 01.07.2020 | 1 |
Acceptance-conveyance act |
DOC | 37 KB | 10.07.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 25.51 KB | 10.07.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
DOC | 33 KB | 10.07.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 25.73 KB | 10.07.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
DOC | 33 KB | 10.07.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
DOC | 37 KB | 10.07.2020 | 19.06.2020 | 1 |
Articles of Association |
EDOC | 54.05 KB | 10.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 10.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.44 KB | 10.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.69 KB | 10.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 10.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 10.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 10.07.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 10.07.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.42 KB | 10.07.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 10.07.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 10.07.2020 | 19.06.2020 | 1 |
Shareholders’ register |
EDOC | 21.57 KB | 10.07.2020 | 19.06.2020 | 1 |
Shareholders’ register |
EDOC | 21.72 KB | 10.07.2020 | 19.06.2020 | 1 |
Appraisal reports |
168.49 KB | 10.07.2020 | 13.06.2020 | 1 | |
Appraisal reports |
EDOC | 156.21 KB | 10.07.2020 | 13.06.2020 | 1 |
Appraisal reports |
168.49 KB | 10.07.2020 | 13.06.2020 | 1 | |
Appraisal reports |
TXT | 171 B | 10.07.2020 | 13.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.09 MB | 05.05.2021 | 28.03.2018 | 26 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 424.83 KB | 01.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 19.09.2016 | 19.09.2016 | 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