Profelektro, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Profelektro
Registration number, date 40203512850, 05.10.2023
VAT number LV40203512850 from 22.11.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2023
Legal address Meldru iela 14 – 48, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) 17.63 -0.01
Personal income tax (thousands, €) 2.04 0.01
Statutory social insurance contributions (thousands, €) 4.55 0.02
Average employees count 2 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2023
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   05.10.2023
* 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 27.05.2026 15.06.2026

Apply information changes

"Profelektro", SIA

Meldru 14 - 48, Rīga, LV-1015 Check address owners

Internetveikali, e-komercija

https://profelektro.lv/

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 25.05.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums 2025 EDOC

2024

Annual report 05.10.2023 - 31.12.2024 26.05.2025  PDF (79.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 10.21 KB 15.06.2026 27.05.2026 1

Regulations for the increase/reduction of the equity

EDOC 15.12 KB 15.06.2026 27.05.2026 1

Shareholders’ register

EDOC 21.65 KB 12.06.2026 27.05.2026 1

Articles of Association

EDOC 10.69 KB 05.10.2023 25.09.2023 1

Memorandum of Association

EDOC 11.25 KB 05.10.2023 25.09.2023 1

Shareholders’ register

EDOC 11.52 KB 05.10.2023 25.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.21 KB 15.06.2026 07.06.2026 1

Protocols/decisions of a company/organisation

EDOC 10.55 KB 15.06.2026 27.05.2026 1

Application

EDOC 14.77 KB 05.10.2023 04.10.2023 3

Bank statements or other document regarding the payment of the equity

PDF 234.18 KB 05.10.2023 28.09.2023 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