ProfTex, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
420 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ProfTex"
Registration number, date 41503061192, 15.08.2012
VAT number LV41503061192 from 05.10.2012 Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Teātra iela 13 – 31, Daugavpils, LV-5401 Check address owners
Fixed capital 2 847 EUR, registered payment 04.08.2016
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, €) 39.5 30.76 8.47
Personal income tax (thousands, €) 2.47 1.27 0.61
Statutory social insurance contributions (thousands, €) 6 2.95 1
Average employees count 2 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2023
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   31.05.2023
* 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 % 2 847 € 1 € 2 847 Latvia 25.05.2023 31.05.2023

Apply information changes

ML

"ProfTex", SIA

Teātra 13-31, Daugavpils LV-5401 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Daugavpils, Senlejas iela 127 Until 21.01.2020 4 years ago
Daugavpils, Arodu iela 11 - 66 Until 31.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
PROFTEX vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
PROFTEX vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.01.2022  ZIP €11.00
Annual report 2021 PDF
zinja 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
zinja 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
zinja 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
zinja PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
zinas PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
zinas PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjas PDF

2013

Annual report 15.08.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Zinjojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.69 KB 31.05.2023 25.05.2023 1

Amendments to the Articles of Association

TIF 11.24 KB 09.08.2016 29.06.2016 1

Articles of Association

TIF 41.96 KB 09.08.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

TIF 25.12 KB 09.08.2016 29.06.2016 1

Shareholders’ register

TIF 73.05 KB 09.08.2016 29.06.2016 2

Articles of Association

TIF 8.08 KB 17.08.2012 09.08.2012 1

Memorandum of Association

TIF 10.99 KB 17.08.2012 09.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.08 KB 31.05.2023 25.05.2023 5

Protocols/decisions of a company/organisation

EDOC 20.7 KB 31.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

RTF 189.53 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 21.01.2020 21.01.2020 2

Application

TIF 326.18 KB 21.01.2020 16.01.2020 4

Decisions / letters / protocols of public notaries

TIF 49.28 KB 09.08.2016 04.08.2016 2

Application

TIF 88.33 KB 09.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 50.12 KB 09.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 18.88 KB 17.08.2012 15.08.2012 1

Registration certificates

TIF 10.75 KB 17.08.2012 15.08.2012 1

Application

TIF 81.3 KB 17.08.2012 13.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 16.56 KB 17.08.2012 13.08.2012 1

Announcement regarding the legal address

TIF 5.15 KB 17.08.2012 09.08.2012 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