Proficom, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Proficom" |
| Registration number, date | 40103199479, 04.11.2008 |
| VAT number | LV40103199479 from 08.12.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2008 |
| Legal address | Birzes iela 3, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.78 | 0.40 | 0 |
| Personal income tax (thousands, €) | 0.43 | 0.26 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.50 | 0.47 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | United Kingdom | Belgium |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANS FACTOR HOLDINGS LIMITEDReg. no. HE 219631
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 27.06.2016 | 25.07.2016 |
Historical addresses
| Rīga, Aleksandra Čaka iela 92-4B | Until 25.11.2009 | 16 years ago |
|---|---|---|
| Jūrmala, Kāpu iela 103 | Until 06.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (82.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (349.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (774.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 09.06.2011 | TIF (370.81 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (377.84 KB) | ||
2008 |
Annual report: Board statement | 03.11.2008 - 31.12.2008 | 30.04.2009 | RAR (435.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 601.2 KB | 26.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 159.88 KB | 26.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 97.63 KB | 27.05.2009 | 30.12.2008 | 2 |
Articles of Association |
TIF | 97.84 KB | 27.05.2009 | 03.11.2008 | 2 |
Memorandum of Association |
TIF | 61.99 KB | 27.05.2009 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 48.57 KB | 27.05.2009 | 30.10.2008 | 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 |
RTF | 53.08 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.89 KB | 30.05.2019 | 30.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 182.28 KB | 29.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 232.42 KB | 26.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 26.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 26.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.28 KB | 26.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 10.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 73.13 KB | 10.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 25.03.2011 | 24.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.33 KB | 25.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 102.92 KB | 25.03.2011 | 14.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 25.03.2011 | 14.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 173.82 KB | 25.03.2011 | 04.02.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 119.07 KB | 26.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 227.24 KB | 26.11.2009 | 09.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 37.89 KB | 26.11.2009 | 06.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 49.7 KB | 26.11.2009 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 27.05.2009 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.51 KB | 27.05.2009 | 11.02.2009 | 3 |
Application |
TIF | 278.46 KB | 27.05.2009 | 30.12.2008 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 19.05 KB | 27.05.2009 | 30.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.54 KB | 27.05.2009 | 30.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 134.54 KB | 27.05.2009 | 17.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 27.05.2009 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 171.38 KB | 27.05.2009 | 24.11.2008 | 6 |
Other documents |
TIF | 188.6 KB | 27.05.2009 | 24.11.2008 | 6 |
document.Ā3 |
TIF | 166.67 KB | 27.05.2009 | 24.11.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 27.05.2009 | 04.11.2008 | 1 |
Registration certificates |
TIF | 28.95 KB | 27.05.2009 | 04.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 27.05.2009 | 03.11.2008 | 1 |
Application |
TIF | 229.98 KB | 27.05.2009 | 03.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 27.05.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 989.99 KB | 27.05.2009 | 03.11.2008 | 2 |
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