Lūdzu, autorizējieties, lai turpinātu
Profectum-konsultācijas, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 05.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profectum-konsultācijas" |
| Registration number, date | 40103585379, 12.09.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Garā iela 21 – 50, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Dzirciema iela 97-50 | Until 10.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums 2023 Parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (244.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 12.09.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.59 KB | 17.09.2019 | 11.09.2019 | 2 |
Articles of Association |
TIF | 68.52 KB | 14.11.2016 | 19.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22 KB | 14.11.2016 | 19.10.2016 | 1 |
Shareholders’ register |
TIF | 509.79 KB | 14.11.2016 | 19.10.2016 | 2 |
Articles of Association |
TIF | 14.69 KB | 28.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 100.46 KB | 28.06.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 20.41 KB | 17.09.2012 | 05.09.2012 | 1 |
Memorandum of Association |
TIF | 33.09 KB | 17.09.2012 | 05.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 02.02.2024 | 02.02.2024 | 1 |
Application |
EDOC | 239.98 KB | 05.02.2024 | 31.01.2024 | 2 |
Application |
EDOC | 48.31 KB | 30.11.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 30.11.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 160.8 KB | 17.09.2019 | 12.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 2.18 MB | 14.11.2016 | 02.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.3 KB | 14.11.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.4 KB | 14.11.2016 | 19.10.2016 | 2 |
Application |
TIF | 3.32 MB | 14.11.2016 | 23.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.35 KB | 14.11.2016 | 23.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.47 KB | 14.11.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 20.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 258.51 KB | 28.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 28.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 17.02.2015 | 10.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.28 KB | 17.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 177.53 KB | 17.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 17.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 59.4 KB | 17.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 166.22 KB | 17.09.2012 | 07.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 266.82 KB | 17.09.2012 | 06.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.77 KB | 17.09.2012 | 05.09.2012 | 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