Prof-K, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
5 by profit
13 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prof-K"
Registration number, date 40203024018, 06.10.2016
VAT number LV40203024018 from 17.10.2016 Europe VAT register
Register, date Commercial Register, 06.10.2016
Legal address Zeltozola iela 15, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2016
CSDD Transport vehicles registered in CSDD

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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 170.17 116.53 65.19
Personal income tax (thousands, €) 5.56 4.54 3.14
Statutory social insurance contributions (thousands, €) 11.53 11.07 7.13
Average employees count 3 3 4

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
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   06.10.2016
* 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 Latvia 06.10.2016 06.10.2016

Apply information changes

ML

"Prof-K", SIA

Ieriķu 48, Rīga, LV-1084 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Marsa gatve 1 - 69 Until 06.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  DOCX (14.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (116.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (116.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (116.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (105.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (105.5 KB) €11.00

2017

Annual report 06.10.2016 - 31.12.2017 18.04.2018  PDF (103.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 23.5 KB 03.10.2016 23.09.2016 1

Articles of Association

DOC 23.5 KB 03.10.2016 23.09.2016 1

Memorandum of Association

DOC 26.5 KB 03.10.2016 23.09.2016 1

Memorandum of Association

DOC 26.5 KB 03.10.2016 23.09.2016 1

Shareholders’ register

DOCX 18.02 KB 03.10.2016 23.09.2016 1

Shareholders’ register

DOCX 18.02 KB 03.10.2016 23.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.69 KB 06.06.2022 06.06.2022 1

Application

DOCX 90.6 KB 06.06.2022 30.05.2022 1

Application

DOCX 90.6 KB 06.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

DOCX 50.62 KB 09.05.2018 27.04.2018 5

Statement regarding the beneficial owners

EDOC 58.28 KB 09.05.2018 27.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 06.10.2016 06.10.2016 2

Application

PDF 2.94 MB 03.10.2016 03.10.2016 9

Announcement regarding the legal address

EDOC 21.92 KB 03.10.2016 23.09.2016 1

Announcement regarding the legal address

DOC 25 KB 03.10.2016 23.09.2016 1

Announcement regarding the legal address

DOC 25 KB 03.10.2016 23.09.2016 1

Articles of Association

EDOC 21.61 KB 03.10.2016 23.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 189.44 KB 03.10.2016 23.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 221.38 KB 03.10.2016 23.09.2016 1

Memorandum of Association

EDOC 22.43 KB 03.10.2016 23.09.2016 1

Shareholders’ register

EDOC 30.55 KB 03.10.2016 23.09.2016 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