PROFCENTRS, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROFCENTRS" |
| Registration number, date | 50103188941, 02.09.2008 |
| VAT number | LV50103188941 from 22.09.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2008 |
| Legal address | Ventspils iela 63A, Rīga, LV-1046 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ventspils 63A, Rīga, LV-1046 |
|---|---|
| Phone | +371 66001066 |
| Mobile phone | +371 28696567 |
| Phone | +371 66001067 |
| info@profcentrs.lv | |
| ventspils@profcentrs.lv | |
| Homepage | www.profcentrs.lv |
| GBP | Show in Google search results |
| www.facebook.com/Profcentrs-122092678339031 | |
| www.instagram.com/profcentrs/ | |
| www.facebook.com/Profcentrs.Liepaja/ | |
| Youtube | www.youtube.com/channel/UCYvf9aN4NVDzs7_9re-LYYA |
| Articles | |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Building materials, sale, Building materials, wholesale, Finishing materials, sale, Paints and varnishes, production, Paints and varnishes, sale, Paints and varnishes, wholesale |
| Quality for professionals | "Profcentrs", Ltd., is 2008. a company founded in 2011, specializing in the sale of building and finishing materials, including wholesale. The company provides a wide range of high-quality building materials and supplies products to more than 200 retail outlets throughout Latvia. In addition to retail "Profcentrs", Ltd., carries out the assembly of building materials for construction companies in the Baltic States and Scandinavia, providing efficient, reliable and timely delivery solutions for professional clients. The company's team consists of experienced building materials industry specialists who provide clients with professional and practical advice on product selection and application in various construction and finishing works. Thinking about the convenience of builders, craftsmen and construction companies, "Profcentrs", Ltd., has established stores in Riga and Liepaja, where high-quality materials and professional support for daily work are available. |
| Production: | CeresitTile adhesives, joint fillers, facade finishing, plasters, primers, paints, waterproofing materials,... show more |
| Our stores: | Ventspils Street 63a, RigaGanibu Dambis 7a, RigaZemnieku 60, Liepāja show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Preču zīmes
Saistītie resursi
Video
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
47.50 % | 190 | € 142 | € 26 980 | 30.09.2019 | 15.10.2019 | |
Natural person |
47.50 % | 190 | € 142 | € 26 980 | 30.09.2019 | 15.10.2019 | |
Natural person |
5 % | 20 | € 142 | € 2 840 | 30.09.2019 | 15.10.2019 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 122.58 | 1 161.45 | 1 038.15 |
| Personal income tax (thousands, €) | 113.06 | 99.80 | 75.75 |
| Statutory social insurance contributions (thousands, €) | 211.27 | 193.05 | 146.44 |
| Average employees count | 26 | 26 | 26 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Historical addresses
| Rīga, Džutas iela 9 | Until 08.12.2010 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 03.03.2025 Revidenta zinojums | |||||
| Vad bas zi ojums 2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vad bas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | JPG | ||||
| Zinojums 06.03.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 12.04.2022. | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Profcentrs | |||||
| Zinojums 01.03 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Profcentrs 2019 | |||||
| Zinojums 10.03.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidena atzinums 13.03. | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 26.03.2015 | TIF (652.4 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (692.6 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (644.33 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (651.43 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (704.75 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 31.03.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.15 KB | 03.10.2019 | 30.09.2019 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 04.08.2015 | 30.06.2015 | 3 |
Articles of Association |
EDOC | 85.97 KB | 21.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.57 KB | 03.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 23.32 KB | 19.05.2011 | 12.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.13 KB | 19.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 21.85 KB | 19.05.2011 | 10.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.83 KB | 19.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 49.47 KB | 09.12.2010 | 01.12.2010 | 2 |
Shareholders’ register |
TIF | 26.24 KB | 24.04.2009 | 21.10.2008 | 1 |
Articles of Association |
TIF | 39.86 KB | 24.04.2009 | 21.08.2008 | 2 |
Memorandum of association |
TIF | 82.4 KB | 24.04.2009 | 21.08.2008 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.04.2018 |
ZL | Būvmateriālu tirdzniecība. SIA "Profcentrs" |