Profs Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
746 by profit
49 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 | Sabiedrība ar ierobežotu atbildību "Profs Real Estate" |
| Registration number, date | 50003813561, 27.03.2006 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.03.2006 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.77 | 0 | 0 |
| Personal income tax (thousands, €) | 0.3 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.47 | -0.04 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | 03.09.2014 |
* 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 |
47 % | 47 | € 142 | € 6 674 | Latvia | 28.06.2024 | 04.07.2024 |
Natural person |
47 % | 47 | € 142 | € 6 674 | Latvia | 28.06.2024 | 04.07.2024 |
Natural person |
6 % | 6 | € 142 | € 852 | Latvia | 28.06.2024 | 04.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Profs Real Estate SIA 2023 RZ | EDOC | ||||
| Vad bas zi ojums Profs Real Estate | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Profs Real Estate SIA 2022 signed | EDOC | ||||
| Proof RE GP22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vad.zinojums | |||||
| RZ PROFS REAL ESTATE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vad.zinojums | |||||
| RZ PROFS REAL ESTATE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PRE vad.zin | |||||
| RZ PROFS REAL ESTATE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (699.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PRE 230042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Profs real estate | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (342.98 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (439.04 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (612.43 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (293.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.75 KB | 04.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
EDOC | 18.07 KB | 05.09.2023 | 30.08.2023 | 1 |
Shareholders’ register |
TIF | 384.59 KB | 26.10.2015 | 11.08.2015 | 3 |
Shareholders’ register |
TIF | 114.14 KB | 22.07.2015 | 08.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 36.48 KB | 04.09.2014 | 29.08.2014 | 1 |
Articles of Association |
TIF | 84.58 KB | 04.09.2014 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 45.69 KB | 04.09.2014 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 77.33 KB | 04.09.2014 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 18.81 KB | 21.09.2010 | 09.01.2009 | 1 |
Articles of Association |
TIF | 280.85 KB | 21.09.2010 | 21.03.2006 | 7 |
Memorandum of association |
TIF | 65.84 KB | 21.09.2010 | 28.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.38 KB | 04.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 37.05 KB | 05.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.52 KB | 02.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.9 KB | 26.10.2015 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 26.10.2015 | 18.09.2015 | 1 |
Application |
TIF | 196.64 KB | 26.10.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 87.48 KB | 22.07.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 181.32 KB | 04.09.2014 | 29.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.1 KB | 04.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 103.36 KB | 22.10.2013 | 11.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.79 KB | 22.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 21.09.2010 | 12.02.2009 | 2 |
Application |
TIF | 79.47 KB | 21.09.2010 | 06.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 21.09.2010 | 30.01.2009 | 1 |
Application |
TIF | 60.63 KB | 21.09.2010 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 21.09.2010 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 21.09.2010 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 21.09.2010 | 27.03.2006 | 2 |
Registration certificates |
TIF | 22.53 KB | 21.09.2010 | 27.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 21.09.2010 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 21.09.2010 | 10.03.2006 | 2 |
Sample report |
TIF | 18.58 KB | 21.09.2010 | 10.03.2006 | 1 |
Application |
TIF | 115.82 KB | 21.09.2010 | 07.03.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.09 KB | 21.09.2010 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.75 KB | 21.09.2010 | 03.03.2006 | 1 |
Consent of the auditor |
TIF | 7.04 KB | 21.09.2010 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 21.09.2010 | 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