Profundum, SIA

Limited Liability Company, Micro company

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

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry 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 PDF
paskaidrojums Profundum 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums GP PR 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

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

PDF 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

PDF 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

PDF 7.03 MB 09.11.2016 08.11.2016 25

Application

PDF 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