NordProff Personnel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NordProff Personnel"
Registration number, date 40103419993, 23.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Anniņmuižas bulvāris 86 – 5, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sporta un ārpusskolas izglītība (85.51)
CSP industry
Redakcija NACE 2.0
Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2020
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   14.09.2020
* 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 % 2 800 € 1 € 2 800 02.09.2020 14.09.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "KiteSchool" Until 14.09.2020 5 years ago

Historical addresses

Rīga, Līduma iela 1 - 1 Until 14.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.08.2025  PDF (78.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2025  PDF (78.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.08.2023  PDF (77.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (78.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  PDF (78.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2012 PDF

2011

Annual report 23.05.2011 - 31.12.2011 11.06.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 14.09.2020 02.09.2020 1

Articles of Association

DOC 27.5 KB 14.09.2020 02.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.62 KB 14.09.2020 02.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.62 KB 14.09.2020 02.09.2020 1

Shareholders’ register

DOC 32 KB 14.09.2020 02.09.2020 1

Shareholders’ register

DOC 32 KB 14.09.2020 02.09.2020 1

Shareholders’ register

DOC 32 KB 14.09.2020 02.09.2020 1

Shareholders’ register

DOC 32 KB 14.09.2020 02.09.2020 1

Amendments to the Articles of Association

TIF 10.45 KB 07.06.2016 05.05.2016 1

Articles of Association

TIF 32.44 KB 07.06.2016 05.05.2016 1

Shareholders’ register

TIF 52.86 KB 07.06.2016 05.05.2016 2

Articles of Association

TIF 28.54 KB 26.05.2011 05.05.2011 1

Memorandum of Association

TIF 18.09 KB 26.05.2011 05.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.41 KB 01.02.2023 01.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.76 KB 31.01.2023 31.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.3 KB 12.01.2023 12.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.07 KB 21.07.2022 21.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.33 KB 04.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 195.04 KB 14.09.2020 14.09.2020 2

Application

EDOC 110.75 KB 14.09.2020 08.09.2020 1

Application

DOCX 97.44 KB 14.09.2020 08.09.2020 1

Application

DOCX 46.44 KB 14.09.2020 08.09.2020 1

Application

EDOC 51.67 KB 14.09.2020 08.09.2020 1

Application

DOCX 46.44 KB 14.09.2020 08.09.2020 1

Application

DOCX 97.44 KB 14.09.2020 08.09.2020 1

Articles of Association

EDOC 24.81 KB 14.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

XLS 57 KB 14.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.88 KB 14.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

XLS 57 KB 14.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 14.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

EDOC 18.28 KB 14.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 14.09.2020 02.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.92 KB 14.09.2020 02.09.2020 1

Shareholders’ register

EDOC 24.79 KB 14.09.2020 02.09.2020 1

Shareholders’ register

EDOC 24.96 KB 14.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 19.09.2017 19.09.2017 2

Application

TIF 111.42 KB 14.09.2017 14.09.2017 3

Protocols/decisions of a company/organisation

TIF 11.74 KB 14.09.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

TIF 50.96 KB 07.06.2016 31.05.2016 1

Application

TIF 130.41 KB 07.06.2016 05.05.2016 2

Protocols/decisions of a company/organisation

TIF 23.1 KB 07.06.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 42.24 KB 26.05.2011 23.05.2011 2

Registration certificates

TIF 61.93 KB 26.05.2011 23.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 23.84 KB 26.05.2011 06.05.2011 1

Announcement regarding the legal address

TIF 9.66 KB 26.05.2011 05.05.2011 1

Application

TIF 171.2 KB 26.05.2011 05.05.2011 4
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