PROF PARKET, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROF PARKET"
Registration number, date 45403053231, 27.02.2019
VAT number LV45403053231 from 16.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2019
Legal address Dzērvju iela 2, Rīga, LV-1019 Check address owners
Fixed capital 3 000 EUR, registered payment 27.02.2019
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 60.60 43.57 28.97
Personal income tax (thousands, €) 20.75 15.77 9.73
Statutory social insurance contributions (thousands, €) 35.39 25.84 14.50
Average employees count 7 5 4

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2019
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   27.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2019
* 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

50 % 1 500 € 1 € 1 500 27.02.2019 27.02.2019

Natural person

50 % 1 500 € 1 € 1 500 27.02.2019 27.02.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.10.2025  PDF (109.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (109.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (109.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (109.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (109.78 KB) €11.00

2019

Annual report 27.02.2019 - 31.12.2019 31.07.2020  PDF (94.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 15 KB 27.02.2019 09.01.2019 1

Memorandum of association

PDF 62.46 KB 14.02.2019 09.01.2019 1

Shareholders’ register

PDF 37.14 KB 14.02.2019 09.01.2019 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 70.42 KB 27.02.2019 27.02.2019 2

Application

PDF 151.4 KB 05.02.2019 23.01.2019 15

Application

EDOC 168.52 KB 05.02.2019 23.01.2019 15

Confirmation or consent to legal address

TIF 9.71 KB 28.01.2019 17.01.2019 1

Articles of Association

EDOC 27.06 KB 27.02.2019 09.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 63.29 KB 27.02.2019 09.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 78.49 KB 27.02.2019 09.01.2019 1

Memorandum of association

EDOC 85.15 KB 14.02.2019 09.01.2019 1

Shareholders’ register

EDOC 60.23 KB 14.02.2019 09.01.2019 1

Confirmation or consent to legal address

TIF 9.53 KB 28.01.2019 09.01.2019 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