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RS Proff, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RS Proff" |
| Registration number, date | 40103183745, 04.08.2008 |
| VAT number | LV40103183745 from 13.10.2016 Europe VAT register |
| Register, date | Commercial Register, 04.08.2008 |
| Legal address | Zemgaļu iela 7 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.77 | 9.45 | 5.45 |
| Personal income tax (thousands, €) | 0.69 | 2.92 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 1.12 | 4.77 | 4.75 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2025 | 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 | 28.01.2025 |
* 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 % | 2 845 | € 1 | € 2 845 | 20.01.2025 | 28.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.02.2021 |
Right to represent individually |
Natural person
(from 19.02.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Betriks Profs" | Until 10.11.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Zemgaļu iela 7-4 | Until 09.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 13 - 17 | Until 19.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums RS PROFF | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums RS PROFF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RS vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieku kopsapulces protokols RS PROFF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols RS PROFF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKOLS RS PROF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RS PROFF zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PROFF vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums PROFS 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums PROFS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums PROFS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums PROFS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums PROFS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums PROFS 2010 | |||||
2009 |
Annual report | 16.04.2010 | TIF (261.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.57 KB | 28.01.2025 | 20.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 11.11.2016 | 08.11.2016 | 1 |
Articles of Association |
TIF | 54.51 KB | 11.11.2016 | 08.11.2016 | 2 |
Shareholders’ register |
TIF | 57.16 KB | 11.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 19.08.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 15.02 KB | 19.08.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 110.12 KB | 19.08.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 17.47 KB | 13.08.2012 | 04.07.2012 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 18.06.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 29.88 KB | 31.03.2009 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 55.04 KB | 31.03.2009 | 23.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.14 KB | 28.01.2025 | 20.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.98 KB | 28.01.2025 | 20.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 56.55 KB | 28.01.2025 | 10.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 126.36 KB | 16.02.2021 | 12.02.2021 | 4 |
Application |
TIF | 158.54 KB | 16.02.2021 | 12.02.2021 | 5 |
Confirmation or consent to legal address |
TIF | 18.42 KB | 16.02.2021 | 12.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 471.9 KB | 16.02.2021 | 29.12.2020 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.52 KB | 16.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 21.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 21.03.2017 | 21.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.1 KB | 21.03.2017 | 21.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.07 KB | 21.03.2017 | 21.03.2017 | 1 |
Registration certificates |
TIF | 3 MB | 28.11.2016 | 28.11.2016 | 1 |
Registration certificates |
EDOC | 483.39 KB | 28.11.2016 | 28.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 01.12.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 11.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 2.78 MB | 11.11.2016 | 08.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 94.91 KB | 11.11.2016 | 08.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 280.89 KB | 19.08.2016 | 30.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 19.08.2016 | 11.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.7 KB | 19.08.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 13.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 180.48 KB | 13.08.2012 | 06.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 13.08.2012 | 04.07.2012 | 2 |
Other documents |
TIF | 70.95 KB | 13.08.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 18.06.2009 | 16.06.2009 | 1 |
Application |
TIF | 105.33 KB | 18.06.2009 | 21.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 18.06.2009 | 21.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 18.06.2009 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 18.06.2009 | 20.05.2009 | 1 |
Sample report |
TIF | 24.97 KB | 18.06.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 31.03.2009 | 04.08.2008 | 2 |
Registration certificates |
TIF | 46.05 KB | 31.03.2009 | 04.08.2008 | 1 |
Application |
TIF | 311.88 KB | 31.03.2009 | 01.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.85 KB | 31.03.2009 | 24.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.45 KB | 31.03.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 102.63 KB | 31.03.2009 | 01.03.2008 | 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