PROFS, SIA
Limited Liability Company, Micro company
Place in branch
409 by turnover
204 by paid taxes
83 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" |
| Registration number, date | 40003634108, 10.06.2003 |
| VAT number | LV40003634108 from 26.08.2004 Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Avotu iela 6B – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.08.2016 |
| 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, €) | 7.12 | 8.03 | 6.73 |
| Personal income tax (thousands, €) | 0.72 | 0.7 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 2.86 | 2.76 |
| Average employees count | 1 | 1 | 1 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 11.11.2019 | 14.11.2019 |
Historical addresses
| Rīga, Avotu iela 6-18a | Until 30.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Avotu iela 6 - 21 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (145.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vad zinjoj Profs paarskats | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad zinjoj Profs paarskats | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vad zinjoj Profs paarskats | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vad zinjoj Profs paarskats | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (21.56 KB) | |
2008 |
Annual report | 20.01.2010 | TIF (540.1 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (478.29 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (261.62 KB) | ||
2005 |
Annual report | 30.11.2006 | PDF (364.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
242.5 KB | 14.11.2019 | 11.11.2019 | 1 | |
Articles of Association |
241.04 KB | 14.11.2019 | 11.11.2019 | 1 | |
Shareholders’ register |
56.06 KB | 14.11.2019 | 11.11.2019 | 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 |
EDOC | 71.1 KB | 14.11.2019 | 14.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 245.24 KB | 14.11.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 245.06 KB | 14.11.2019 | 11.11.2019 | 1 |
Application |
113.36 KB | 14.11.2019 | 11.11.2019 | 1 | |
Application |
EDOC | 121.93 KB | 14.11.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
245.2 KB | 14.11.2019 | 11.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 248.5 KB | 14.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
EDOC | 78.82 KB | 14.11.2019 | 11.11.2019 | 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