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Profundum, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profundum" |
| Registration number, date | 41503032808, 03.12.2003 |
| VAT number | None (excluded 21.05.2019) Europe VAT register |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Rīgas iela 65 – 23, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 844 EUR , registered 20.08.2015 (registered payment 20.08.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0.21 | 0.21 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| SIA "LatGranīts" | Until 20.08.2015 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Rubeņu iela 76A | Until 06.02.2019 | 6 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Domes iela 3 | Until 11.11.2016 | 9 years ago |
| Preiļu rajons, Līvānu novads, Līvāni, Domes iela 3 | Until 03.07.2009 | 16 years ago |
| Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela 414 | Until 30.01.2008 | 17 years ago |
| Daugavpils, Minskas iela 4-102 | Until 15.09.2005 | 20 years ago |
| Daugavpils, Rēzeknes iela 15-115 | Until 08.11.2004 | 21 year ago |
| Preiļu rajons, Preiļu novads, Preiļi, Kooperatīvā iela 1-29 | Until 26.07.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums Profundum 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums GP PR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (105.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 20130430 171741-2 | JPG | ||||
2011 |
Annual report | 10.05.2012 | TIF (381.41 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (424.53 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (391.45 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (581.84 KB) | ||
2007 |
Annual report | 29.01.2008 | TIF (735.7 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (688.6 KB) | ||
2005 |
Annual report | 29.06.2007 | TIF (840.46 KB) | ||
2004 |
Annual report | 13.02.2017 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.71 KB | 06.02.2019 | 27.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 06.02.2019 | 27.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 15.07.2016 | 05.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 15.07.2016 | 05.07.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 07.07.2016 | 05.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 26.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 34.94 KB | 26.08.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 47.56 KB | 26.08.2015 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 32.21 KB | 26.08.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 8.84 KB | 02.01.2013 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 20.62 KB | 09.02.2017 | 04.07.2008 | 1 |
Articles of Association |
TIF | 11.65 KB | 09.07.2015 | 04.07.2008 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 09.02.2017 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 09.02.2017 | 27.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 13.02.2017 | 02.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 26.53 KB | 13.02.2017 | 02.09.2005 | 1 |
Articles of Association |
TIF | 31.28 KB | 13.02.2017 | 02.09.2005 | 2 |
Articles of Association |
TIF | 44.14 KB | 13.02.2017 | 02.09.2005 | 2 |
Shareholders’ register |
TIF | 41.55 KB | 13.02.2017 | 08.07.2004 | 1 |
Articles of Association |
TIF | 90.98 KB | 13.02.2017 | 11.11.2003 | 3 |
Memorandum of association |
TIF | 103.6 KB | 13.02.2017 | 11.11.2003 | 3 |
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 | 103.46 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.24 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 22.10.2019 | 10.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 22.10.2019 | 10.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 22.10.2019 | 10.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.82 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.82 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.82 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
EDOC | 6.19 MB | 06.02.2019 | 27.01.2019 | 22 |
Application |
6.45 MB | 06.02.2019 | 27.01.2019 | 22 | |
Application |
DOCX | 60.61 KB | 06.02.2019 | 27.01.2019 | 5 |
Application |
EDOC | 73.97 KB | 06.02.2019 | 27.01.2019 | 5 |
Application |
DOCX | 60.61 KB | 06.02.2019 | 27.01.2019 | 5 |
Application |
6.45 MB | 06.02.2019 | 27.01.2019 | 22 | |
Confirmation or consent to legal address |
JPG | 1.2 MB | 06.02.2019 | 27.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 06.02.2019 | 27.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.2 MB | 06.02.2019 | 27.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.21 MB | 06.02.2019 | 27.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 06.02.2019 | 27.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.02.2019 | 27.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.02.2019 | 27.01.2019 | 1 |
Shareholders’ register |
EDOC | 44.62 KB | 06.02.2019 | 27.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
7.03 MB | 09.11.2016 | 08.11.2016 | 25 | |
Application |
6.79 MB | 09.11.2016 | 08.11.2016 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 20.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 20.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 20.07.2016 | 20.07.2016 | 1 |
Shareholders’ register |
EDOC | 46.49 KB | 15.07.2016 | 05.07.2016 | 1 |
Articles of Association |
EDOC | 23.04 KB | 07.07.2016 | 05.07.2016 | 1 |
Application |
DOCX | 33.33 KB | 07.07.2016 | 05.07.2016 | 1 |
Application |
EDOC | 45.93 KB | 07.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 07.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 26.08.2015 | 20.08.2015 | 2 |
Submission/Application |
TIF | 7.39 KB | 26.08.2015 | 14.08.2015 | 1 |
Application |
TIF | 62.5 KB | 26.08.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.47 KB | 26.08.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.27 KB | 02.01.2013 | 27.12.2012 | 1 |
Submission/Application |
TIF | 119.06 KB | 02.01.2013 | 13.12.2012 | 1 |
Application |
TIF | 20.88 KB | 02.01.2013 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 08.02.2017 | 05.05.2009 | 2 |
Sample report |
TIF | 32.5 KB | 08.02.2017 | 20.02.2009 | 1 |
Application |
TIF | 201.29 KB | 08.02.2017 | 13.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 08.02.2017 | 13.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 09.07.2015 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 08.02.2017 | 29.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 39.71 KB | 09.02.2017 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 09.02.2017 | 10.07.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 13.05 KB | 09.02.2017 | 04.07.2008 | 1 |
Application |
TIF | 156.1 KB | 08.02.2017 | 04.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 09.07.2015 | 04.07.2008 | 1 |
Sample report |
TIF | 35.07 KB | 09.02.2017 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 09.02.2017 | 30.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 09.02.2017 | 28.01.2008 | 1 |
Application |
TIF | 106.39 KB | 09.02.2017 | 28.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 09.02.2017 | 28.01.2008 | 2 |
Application |
TIF | 78.51 KB | 09.02.2017 | 01.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 09.02.2017 | 01.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 13.72 KB | 09.02.2017 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 09.02.2017 | 29.03.2007 | 1 |
Application |
TIF | 64.76 KB | 09.02.2017 | 26.03.2007 | 2 |
Sample report |
TIF | 33.21 KB | 09.02.2017 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.78 KB | 09.02.2017 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 09.02.2017 | 02.02.2007 | 1 |
Application |
TIF | 77.39 KB | 09.02.2017 | 27.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 09.02.2017 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 13.02.2017 | 14.11.2006 | 2 |
Application |
TIF | 129.56 KB | 13.02.2017 | 10.11.2006 | 3 |
Sample report |
TIF | 34.96 KB | 13.02.2017 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 13.02.2017 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.74 KB | 13.02.2017 | 09.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 13.02.2017 | 15.09.2005 | 2 |
Application |
TIF | 184.01 KB | 13.02.2017 | 11.09.2005 | 5 |
Receipts on the publication and state fees |
TIF | 85.01 KB | 13.02.2017 | 06.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 13.02.2017 | 05.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.21 KB | 13.02.2017 | 02.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 13.02.2017 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 13.02.2017 | 08.11.2004 | 1 |
Application |
TIF | 123.98 KB | 13.02.2017 | 25.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 53.45 KB | 13.02.2017 | 25.10.2004 | 2 |
Sample report |
TIF | 22.77 KB | 09.02.2017 | 13.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 13.02.2017 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 13.02.2017 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.38 KB | 13.02.2017 | 12.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 13.02.2017 | 09.07.2004 | 1 |
Application |
TIF | 180.8 KB | 13.02.2017 | 09.07.2004 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 13.02.2017 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 13.02.2017 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 13.02.2017 | 08.07.2004 | 2 |
Sample report |
TIF | 27.84 KB | 13.02.2017 | 08.07.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 64.93 KB | 13.02.2017 | 07.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 13.02.2017 | 03.12.2003 | 1 |
Registration certificates |
TIF | 53.61 KB | 13.02.2017 | 03.12.2003 | 1 |
Registration certificates |
TIF | 24.28 KB | 26.08.2015 | 03.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 13.02.2017 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.12 KB | 13.02.2017 | 15.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 13.02.2017 | 11.11.2003 | 1 |
Application |
TIF | 237.58 KB | 13.02.2017 | 11.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 13.02.2017 | 11.11.2003 | 2 |
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