Profservice, SIA

Limited Liability Company, Micro company
Place in branch
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Profservice"
Registration number, date 40103774767, 31.03.2014
VAT number None (excluded 21.12.2022) Europe VAT register
Register, date Commercial Register, 31.03.2014
Legal address Madonas iela 8 k-1 – 8, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 09.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 16 404.89 0.00 0.00 0.00 10.02.2025
27.01.2025 16 404.47 0.00 0.00 0.00 27.01.2025
16.12.2024 16 403.21 0.00 0.00 0.00 16.12.2024
12.11.2024 16 401.76 0.00 0.00 0.00 12.11.2024
15.10.2024 16 400.08 0.00 0.00 0.00 15.10.2024
09.09.2024 16 397.92 0.00 0.00 0.00 09.09.2024
19.08.2024 16 396.66 0.00 0.00 0.00 19.08.2024
16.07.2024 16 394.62 0.00 0.00 0.00 16.07.2024
17.06.2024 16 392.84 0.00 0.00 0.00 17.06.2024
14.05.2024 16 378.01 0.00 0.00 0.00 14.05.2024
17.04.2024 16 354.25 0.00 0.00 0.00 17.04.2024
13.03.2024 16 312.01 0.00 0.00 0.00 13.03.2024
07.02.2024 16 251.74 0.00 0.00 0.00 07.02.2024
09.01.2024 16 143.09 0.00 0.00 0.00 09.01.2024
07.12.2023 16 068.10 0.00 0.00 0.00 07.12.2023
07.11.2023 15 983.10 0.00 0.00 0.00 07.11.2023
18.10.2023 15 917.13 0.00 0.00 0.00 18.10.2023
18.09.2023 15 804.92 0.00 0.00 0.00 18.09.2023
16.08.2023 15 663.85 0.00 0.00 0.00 16.08.2023
13.06.2023 15 350.27 0.00 0.00 0.00 13.06.2023
09.05.2023 15 149.23 0.00 0.00 0.00 09.05.2023
12.04.2023 14 992.78 0.00 0.00 0.00 12.04.2023
07.03.2023 14 782.94 0.00 0.00 0.00 07.03.2023
07.02.2023 14 569.25 0.00 0.00 0.00 07.02.2023
09.01.2023 14 245.62 0.00 0.00 0.00 09.01.2023
19.12.2022 14 124.93 0.00 0.00 0.00 19.12.2022
07.11.2022 13 883.49 0.00 0.00 0.00 07.11.2022
18.10.2022 13 768.50 0.00 0.00 0.00 18.10.2022
07.02.2020 1 429.67 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 399.92 0.00 0.00 0.00 16.01.2020 11:18
07.09.2018 214.61 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 920.88 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 190.02 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 696.05 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 182.98 0.00 0.00 0.00 15.02.2018 08:34
07.05.2017 407.15 0.00 0.00 0.00 01.01.1970 03:00

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 0.92
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0.01 0 1.12
Average employees count 0 2 2

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

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   31.03.2014
* 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 "New because"

Reg. no. 40203226415
Rīga, Viskaļu iela 6

100 % 3 000 € 1 € 3 000 Latvia 08.12.2023 22.12.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (253.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadiibas zinps19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiibas ziinps18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (251.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas ziinps16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas ziinps15 PDF

2014

Annual report 31.03.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas ziinps14 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.55 KB 22.12.2023 08.12.2023 1

Shareholders’ register

EDOC 26.88 KB 22.12.2023 08.12.2023 1

Regulations for the increase/reduction of the equity

DOCX 15.72 KB 09.11.2020 30.10.2020 1

Shareholders’ register

DOCX 20.42 KB 09.11.2020 30.10.2020 1

Articles of Association

DOCX 13.36 KB 09.11.2020 10.07.2020 1

Articles of Association

TIF 14.94 KB 08.05.2014 26.03.2014 1

Memorandum of Association

TIF 41.41 KB 08.05.2014 26.03.2014 1

Shareholders’ register

TIF 47.27 KB 08.05.2014 26.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.42 KB 22.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

EDOC 19.47 KB 22.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 09.11.2020 09.11.2020 2

Application

DOCX 52.13 KB 09.11.2020 30.10.2020 1

Application

EDOC 57.27 KB 09.11.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.83 KB 09.11.2020 30.10.2020 1

Shareholders’ register

EDOC 26.24 KB 09.11.2020 30.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 161.14 KB 09.11.2020 14.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123.43 KB 09.11.2020 14.07.2020 1

Articles of Association

EDOC 19.47 KB 09.11.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOCX 13.28 KB 09.11.2020 10.07.2020 1

Protocols/decisions of a company/organisation

EDOC 19.32 KB 09.11.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

TIF 80.44 KB 08.05.2014 31.03.2014 2

Announcement regarding the legal address

TIF 14.11 KB 08.05.2014 26.03.2014 1

Application

TIF 415.05 KB 08.05.2014 26.03.2014 3

Statement of the Board regarding the payment of the equity

TIF 14.04 KB 08.05.2014 26.03.2014 1

Confirmation or consent to legal address

TIF 13.46 KB 08.05.2014 25.03.2014 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