Retail Profi, SIA
Limited Liability Company, Small 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, 29.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Retail Profi" |
| Registration number, date | 40003577252, 11.01.2002 |
| VAT number | None (excluded 10.05.2023) Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Balvu iela 7, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 9 996 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 164.25 | 142.85 | 87.82 |
| Personal income tax (thousands, €) | 76.78 | 57.81 | 40.31 |
| Statutory social insurance contributions (thousands, €) | 135.76 | 101.39 | 61.42 |
| Average employees count | 22 | 21 | 16 |
| Received COVID-19 downtime support | 22.02.2021, 1 000.00 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "Franzoni & Co" | Until 13.01.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Franzoni & Co" | Until 27.05.2004 | 21 year ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Ezermalas iela 15 | Until 02.12.2002 | 23 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 36-41 | Until 30.01.2009 | 16 years ago |
| Rīga, Ieriķu iela 3 | Until 14.11.2014 | 11 years ago |
| Rīga, Duntes iela 28 - 41 | Until 30.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Franzoni GP 2022 Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Franzoni GP 2021 scan 5 6 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Franzoni GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Franzoni vadibas zinojums 2019 | |||||
| RZ FRANZONI CO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FRANZONI 2015 GP vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Franzoni 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.08.2011 | TIF (803.29 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (524.59 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (485.61 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (867.55 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (628.33 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (794.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.31 KB | 19.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 46.41 KB | 27.02.2023 | 14.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.05 KB | 13.01.2023 | 05.01.2023 | 1 |
Articles of Association |
EDOC | 23.16 KB | 13.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
932.61 KB | 08.12.2016 | 08.12.2016 | 3 | |
Amendments to the Articles of Association |
118.83 KB | 10.06.2016 | 10.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
235.45 KB | 10.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
220.68 KB | 16.06.2016 | 26.05.2016 | 1 | |
Articles of Association |
198.72 KB | 10.06.2016 | 25.05.2016 | 3 | |
Amendments to the Articles of Association |
108.33 KB | 07.04.2016 | 06.04.2016 | 1 | |
Articles of Association |
243.38 KB | 07.04.2016 | 22.03.2016 | 3 | |
Shareholders’ register |
1.44 MB | 23.03.2016 | 22.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 27.09.2023 | 27.09.2023 | 1 |
Application |
EDOC | 47.24 KB | 29.09.2023 | 21.06.2023 | 1 |
Application |
EDOC | 42.48 KB | 28.04.2023 | 25.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 28.04.2023 | 25.04.2023 | 1 |
Application |
EDOC | 57.87 KB | 19.04.2023 | 14.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 19.04.2023 | 12.04.2023 | 1 |
Application |
EDOC | 100.43 KB | 30.03.2023 | 21.03.2023 | 1 |
Application |
EDOC | 85.77 KB | 27.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 27.02.2023 | 14.02.2023 | 1 |
Application |
EDOC | 56.73 KB | 13.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.59 KB | 13.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 11.09.2020 | 11.09.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.65 KB | 11.09.2020 | 08.09.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.65 KB | 11.09.2020 | 08.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.89 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 38.41 KB | 23.07.2020 | 23.07.2020 | 1 |
Application |
EDOC | 44.16 KB | 23.07.2020 | 23.07.2020 | 1 |
Application |
DOCX | 38.41 KB | 23.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
6.47 MB | 08.12.2016 | 08.12.2016 | 24 | |
Application |
6.25 MB | 08.12.2016 | 08.12.2016 | 24 | |
Shareholders’ register |
1.3 MB | 08.12.2016 | 08.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
149.11 KB | 10.06.2016 | 10.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
266.18 KB | 10.06.2016 | 10.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
255.04 KB | 10.06.2016 | 30.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
223.8 KB | 10.06.2016 | 30.05.2016 | 1 | |
Application |
366.27 KB | 31.05.2016 | 30.05.2016 | 2 | |
Application |
382.39 KB | 31.05.2016 | 30.05.2016 | 2 | |
Shareholders’ register |
252.53 KB | 16.06.2016 | 26.05.2016 | 1 | |
Articles of Association |
224.77 KB | 10.06.2016 | 25.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
207.74 KB | 10.06.2016 | 25.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
178.09 KB | 10.06.2016 | 25.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 12.04.2016 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
139.87 KB | 07.04.2016 | 06.04.2016 | 1 | |
Articles of Association |
268.03 KB | 07.04.2016 | 22.03.2016 | 3 | |
Application |
381.8 KB | 23.03.2016 | 22.03.2016 | 2 | |
Application |
365.75 KB | 23.03.2016 | 22.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
283.38 KB | 23.03.2016 | 22.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
312.43 KB | 23.03.2016 | 22.03.2016 | 1 | |
Shareholders’ register |
1.47 MB | 23.03.2016 | 22.03.2016 | 1 | |
Sample report |
31.6 KB | 14.08.2007 | 07.11.2002 | 1 | |
Sample report |
31.96 KB | 14.08.2007 | 19.12.2001 | 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