INDUSTRY - PROF D, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
321 by profit
256 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 INDUSTRY - PROF D |
| Registration number, date | 40203206349, 12.04.2019 |
| VAT number | LV40203206349 from 13.11.2019 Europe VAT register |
| Register, date | Commercial Register, 12.04.2019 |
| Legal address | Spaļu iela 4 k-1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INDUSTRY - PROF D, SIA
Important facts
- No active 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, €) | 29.6 | 19.95 | 5.03 |
| Personal income tax (thousands, €) | 2.19 | 0.24 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 0.35 | 0.92 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | 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 | 12.12.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 07.12.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ARINAMS | Until 16.10.2023 | last year |
|---|
Historical addresses
| Rīga, Vangažu iela 37 - 37 | Until 06.10.2020 | 4 years ago |
|---|---|---|
| Daugavpils, Mazā Rasas iela 15 | Until 11.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (202.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (170.46 KB) | €11.00 |
2019 |
Annual report | 12.04.2019 - 31.12.2019 | 15.07.2020 | PDF (78.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.65 KB | 12.12.2023 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 26.07 KB | 16.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 06.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 19.62 KB | 12.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOCX | 19.62 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.66 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.66 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 12.04.2019 | 10.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 139.78 KB | 12.12.2023 | 07.12.2023 | 7 |
Application |
EDOC | 51.66 KB | 16.10.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 16.10.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
240.14 KB | 11.04.2022 | 06.04.2022 | 2 | |
Application |
240.14 KB | 11.04.2022 | 06.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 111.41 KB | 06.10.2020 | 30.09.2020 | 5 |
Application |
133.96 KB | 06.10.2020 | 30.09.2020 | 5 | |
Protocols/decisions of a company/organisation |
42.92 KB | 06.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.43 KB | 06.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 37.71 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.04.2019 | 12.04.2019 | 2 |
Articles of Association |
EDOC | 33.52 KB | 12.04.2019 | 10.04.2019 | 1 |
Application |
DOCX | 37.02 KB | 12.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 37.02 KB | 12.04.2019 | 10.04.2019 | 3 |
Application |
EDOC | 49.72 KB | 12.04.2019 | 10.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 12.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 12.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.15 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
EDOC | 38.21 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 12.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.27 KB | 10.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.27 KB | 10.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 36.86 KB | 10.04.2019 | 10.04.2019 | 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