Profservis.lv, SIA

Limited Liability Company, Micro company
Place in branch
54 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Profservis.lv"
Registration number, date 40203275764, 26.11.2020
VAT number LV40203275764 from 06.01.2021 Europe VAT register
Register, date Commercial Register, 26.11.2020
Legal address Meža iela 7 – 44, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 9 900 EUR, registered payment 31.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 70.87 73.59 30.61
Personal income tax (thousands, €) 1.22 3.02 2.79
Statutory social insurance contributions (thousands, €) 14.37 12.64 7.9
Average employees count 7 7 6

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2022
* 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

70.71 % 700 € 10 € 7 000 Latvia 24.03.2022 31.03.2022

Natural person

29.29 % 290 € 10 € 2 900 Latvia 24.03.2022 31.03.2022

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.11.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (252.97 KB) €11.00

2021

Annual report 26.11.2020 - 31.12.2021 07.03.2022  PDF (254.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.85 KB 31.03.2022 24.03.2022 1

Articles of Association

DOCX 15.85 KB 31.03.2022 24.03.2022 1

Shareholders’ register

DOCX 16.1 KB 31.03.2022 24.03.2022 1

Shareholders’ register

DOCX 16.1 KB 31.03.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.15 KB 31.03.2022 06.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.15 KB 31.03.2022 06.09.2021 1

Shareholders’ register

DOCX 18.72 KB 26.11.2020 16.11.2020 1

Shareholders’ register

DOCX 18.72 KB 26.11.2020 16.11.2020 1

Articles of Association

DOCX 17.33 KB 26.11.2020 12.11.2020 1

Articles of Association

DOCX 17.33 KB 26.11.2020 12.11.2020 1

Memorandum of Association

DOCX 13.57 KB 26.11.2020 11.11.2020 1

Memorandum of Association

DOCX 13.57 KB 26.11.2020 11.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.66 KB 31.03.2022 31.03.2022 5

Application

DOCX 47.66 KB 31.03.2022 31.03.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 31.03.2022 31.03.2022 2

Articles of Association

EDOC 29.74 KB 31.03.2022 24.03.2022 1

Shareholders’ register

EDOC 30.21 KB 31.03.2022 24.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.46 KB 31.03.2022 07.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.46 KB 31.03.2022 07.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.33 KB 31.03.2022 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.33 KB 31.03.2022 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.48 KB 31.03.2022 07.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.48 KB 31.03.2022 07.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.58 KB 31.03.2022 06.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.58 KB 31.03.2022 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.15 KB 31.03.2022 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.15 KB 31.03.2022 06.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.24 KB 31.03.2022 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.96 KB 26.11.2020 26.11.2020 2

Application

DOCX 36.38 KB 26.11.2020 23.11.2020 1

Application

EDOC 41.59 KB 26.11.2020 23.11.2020 1

Application

DOCX 36.38 KB 26.11.2020 23.11.2020 1

Shareholders’ register

EDOC 24.62 KB 26.11.2020 16.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.83 KB 26.11.2020 13.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123.16 KB 26.11.2020 13.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.83 KB 26.11.2020 13.11.2020 1

Articles of Association

EDOC 22.99 KB 26.11.2020 12.11.2020 1

Confirmation or consent to legal address

DOCX 13.03 KB 26.11.2020 11.11.2020 1

Confirmation or consent to legal address

DOCX 13.03 KB 26.11.2020 11.11.2020 1

Confirmation or consent to legal address

EDOC 19.33 KB 26.11.2020 11.11.2020 1

Memorandum of Association

EDOC 19.58 KB 26.11.2020 11.11.2020 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