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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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Profservice, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
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
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 08.12.2023 | 22.12.2023 |
Contacts in cooperation with
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 | |||||
| Vadiibas zinps19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas ziinps18 | |||||
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 | |||||
| Vadiibas ziinps16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas ziinps15 | |||||
2014 |
Annual report | 31.03.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas ziinps14 |
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 |
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