Profilakse, 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.
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 as a result of reorganization, 12.01.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profilakse" |
| Registration number, date | 40003289244, 03.04.1996 |
| VAT number | None (excluded 12.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2008 |
| Legal address | Bukaišu iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 12.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 147.31 | 190.99 | 149.44 |
| Personal income tax (thousands, €) | 32.08 | 31.99 | 26.38 |
| Statutory social insurance contributions (thousands, €) | 56.38 | 58.61 | 51 |
| Average employees count | 12 | 13 | 13 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Medniecība un ar to saistīti pakalpojumi (01.70) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi tīrīšanas pakalpojumi (81.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2025 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROFILAKSE" | Until 06.12.2004 | 22 years ago |
|---|
Historical addresses
| Ogre, Brīvības iela 39 | Until 26.05.1999 | 27 years ago |
|---|---|---|
| Ogre, Tūrkalnes iela 1 | Until 10.05.2000 | 26 years ago |
| Ogre, Brīvības iela 39 | Until 06.12.2004 | 22 years ago |
| Ogres rajons, Ogres novads, Ogre, Meža prospekts 9 | Until 03.07.2009 | 17 years ago |
| Ogres nov., Ogre, Meža prospekts 9 | Until 08.06.2017 | 9 years ago |
| Ogres nov., Ogre, Aizkraukles iela 17 | Until 13.12.2017 | 9 years ago |
| Rīga, Duntes iela 34 | Until 16.09.2022 | 4 years ago |
| Rīga, Brīvības gatve 223 | Until 14.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.01.2026 | PDF (620.61 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | PDF (989.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS 23 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (94.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDIBAS ZINOJUMS 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDIBAS ZINOJUMS 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (916.16 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (732.96 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (427.33 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (298.52 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (832.72 KB) | ||
2004 |
Annual report | 28.03.2019 | TIF (904.43 KB) | ||
2003 |
Annual report | 28.03.2019 | TIF (509.28 KB) | ||
2002 |
Annual report | 28.03.2019 | TIF (1003.58 KB) | ||
2001 |
Annual report | 28.03.2019 | TIF (1.34 MB) | ||
2000 |
Annual report | 28.03.2019 | TIF (1.5 MB) | ||
1999 |
Annual report | 28.03.2019 | TIF (922.83 KB) | ||
1998 |
Annual report | 28.03.2019 | TIF (826.57 KB) | ||
1997 |
Annual report | 28.03.2019 | TIF (878.25 KB) | ||
1996 |
Annual report | 28.03.2019 | TIF (944.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.8 KB | 12.01.2026 | 08.12.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.68 KB | 30.10.2025 | 30.10.2025 | 4 |
Articles of Association |
EDOC | 95.47 KB | 14.03.2025 | 21.02.2025 | 1 |
Shareholders’ register |
EDOC | 108.21 KB | 14.03.2025 | 21.02.2025 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 15.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
DOCX | 14.88 KB | 08.06.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 27.03.2019 | 05.03.2014 | 1 |
Articles of Association |
TIF | 116.92 KB | 27.03.2019 | 05.03.2014 | 5 |
Shareholders’ register |
TIF | 15.6 KB | 27.03.2019 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 113.96 KB | 27.03.2019 | 05.03.2014 | 5 |
Articles of Association |
TIF | 11.93 KB | 28.03.2019 | 17.12.2007 | 1 |
Articles of Association |
TIF | 26.75 KB | 28.03.2019 | 17.12.2007 | 1 |
Articles of Association |
TIF | 24.51 KB | 28.03.2019 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 28.03.2019 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.17 KB | 28.03.2019 | 27.04.2000 | 1 |
Shareholders’ register |
TIF | 32.09 KB | 28.03.2019 | 27.04.2000 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 28.03.2019 | 29.12.1997 | 1 |
Shareholders’ register |
TIF | 30.47 KB | 28.03.2019 | 27.03.1996 | 1 |
Articles of Association |
TIF | 207.17 KB | 28.03.2019 | 26.03.1996 | 7 |
Memorandum of association |
TIF | 152.59 KB | 28.03.2019 | 20.03.1996 | 5 |
Amendments to the Articles of Association |
TIF | 27.22 KB | 28.03.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 95.01 KB | 28.03.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 12.01.2026 | 09.01.2026 | 2 |
Announcement regarding the reorganisation |
EDOC | 49.66 KB | 27.10.2025 | 27.10.2025 | 2 |
Application |
EDOC | 66.11 KB | 13.06.2025 | 05.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 13.06.2025 | 02.06.2025 | 1 |
Application |
EDOC | 65.43 KB | 14.03.2025 | 14.03.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
954.34 KB | 14.03.2025 | 14.03.2025 | 4 | |
Application |
EDOC | 243.2 KB | 14.03.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.27 KB | 14.03.2025 | 21.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 44.3 KB | 16.09.2022 | 13.09.2022 | 3 |
Application |
DOCX | 44.3 KB | 16.09.2022 | 13.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 15.11.2019 | 15.11.2019 | 2 |
Shareholders’ register |
EDOC | 53.25 KB | 15.11.2019 | 12.11.2019 | 1 |
Application |
EDOC | 53.44 KB | 15.11.2019 | 06.11.2019 | 6 |
Application |
DOCX | 44.97 KB | 15.11.2019 | 06.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
30.47 KB | 14.03.2025 | 12.06.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 45.09 KB | 11.02.2019 | 05.02.2019 | 6 |
Application |
EDOC | 54.12 KB | 11.02.2019 | 05.02.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 08.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 08.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 08.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 01.02.2019 | 01.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.12 KB | 29.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 29.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.01.2019 | 07.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 03.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.25 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 11.10.2018 | 11.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 10.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 89.35 KB | 23.08.2018 | 22.08.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
34.72 KB | 14.03.2025 | 19.06.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 140.23 KB | 29.11.2017 | 23.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 29.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
EDOC | 3.9 MB | 08.06.2017 | 30.05.2017 | 6 |
Application |
4.01 MB | 08.06.2017 | 30.05.2017 | 6 | |
Confirmation or consent to legal address |
TIF | 10.08 KB | 08.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 08.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 08.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
EDOC | 42.76 KB | 08.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 27.03.2019 | 12.03.2014 | 2 |
Application |
TIF | 153.45 KB | 27.03.2019 | 05.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.06 KB | 27.03.2019 | 05.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 28.03.2019 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 28.03.2019 | 07.01.2008 | 1 |
Application |
TIF | 196.37 KB | 28.03.2019 | 27.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 28.03.2019 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 28.03.2019 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 28.03.2019 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 28.03.2019 | 06.12.2004 | 1 |
Registration certificates |
TIF | 23.74 KB | 28.03.2019 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 28.03.2019 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 28.03.2019 | 26.11.2004 | 1 |
Sample report |
TIF | 27.51 KB | 28.03.2019 | 25.11.2004 | 1 |
Sample report |
TIF | 28.4 KB | 28.03.2019 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 28.03.2019 | 23.11.2004 | 1 |
Application |
TIF | 150.33 KB | 28.03.2019 | 23.11.2004 | 5 |
Consent of the auditor |
TIF | 9.99 KB | 28.03.2019 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 28.03.2019 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 28.03.2019 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 28.03.2019 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 28.03.2019 | 23.11.2004 | 1 |
Sample report |
TIF | 28.64 KB | 28.03.2019 | 03.09.2004 | 1 |
Other documents |
TIF | 100.94 KB | 28.03.2019 | 21.07.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.98 KB | 28.03.2019 | 10.05.2000 | 1 |
Registration certificates |
TIF | 59.6 KB | 28.03.2019 | 10.05.2000 | 1 |
Application |
TIF | 145.33 KB | 28.03.2019 | 27.04.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 28.03.2019 | 27.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.5 KB | 28.03.2019 | 27.04.2000 | 3 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 28.03.2019 | 27.04.2000 | 1 |
Submission/Application |
TIF | 16.76 KB | 28.03.2019 | 27.04.2000 | 1 |
Sample report |
TIF | 28.58 KB | 28.03.2019 | 12.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 16.66 KB | 28.03.2019 | 01.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.24 KB | 28.03.2019 | 26.05.1999 | 1 |
Registration certificates |
TIF | 70.63 KB | 28.03.2019 | 26.05.1999 | 1 |
Registration certificates |
TIF | 46.83 KB | 28.03.2019 | 26.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 28.03.2019 | 21.05.1999 | 1 |
Confirmation or consent to legal address |
TIF | 18.73 KB | 28.03.2019 | 20.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 28.03.2019 | 20.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 28.03.2019 | 20.05.1999 | 1 |
Submission/Application |
TIF | 15.45 KB | 28.03.2019 | 20.05.1999 | 1 |
Purchase/lease agreement |
TIF | 64.8 KB | 28.03.2019 | 02.11.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 28.03.2019 | 26.01.1998 | 1 |
Sample report |
TIF | 35.78 KB | 28.03.2019 | 09.01.1998 | 1 |
Submission/Application |
TIF | 22.22 KB | 28.03.2019 | 09.01.1998 | 1 |
Submission/Application |
TIF | 16.26 KB | 28.03.2019 | 09.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 28.03.2019 | 08.01.1998 | 2 |
Sample report |
TIF | 50.92 KB | 28.03.2019 | 08.01.1998 | 1 |
Other documents |
TIF | 11.46 KB | 28.03.2019 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 28.03.2019 | 29.12.1997 | 2 |
Submission/Application |
TIF | 7.38 KB | 28.03.2019 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 122.18 KB | 28.03.2019 | 14.11.1997 | 2 |
Copy of the personal identification document |
TIF | 86.12 KB | 28.03.2019 | 12.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.42 KB | 28.03.2019 | 03.04.1996 | 1 |
Registration certificates |
TIF | 86.49 KB | 28.03.2019 | 03.04.1996 | 1 |
Registration certificates |
TIF | 94.49 KB | 28.03.2019 | 03.04.1996 | 1 |
Application |
TIF | 119.58 KB | 28.03.2019 | 26.03.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.17 KB | 28.03.2019 | 26.03.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 28.03.2019 | 25.03.1996 | 1 |
Other documents |
TIF | 16.46 KB | 28.03.2019 | 25.03.1996 | 1 |
Sample report |
TIF | 19.52 KB | 28.03.2019 | 25.03.1996 | 1 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 28.03.2019 | 19.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 28.03.2019 | 19.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 28.03.2019 | 19.03.1996 | 1 |
Copy of the personal identification document |
TIF | 60.73 KB | 28.03.2019 | 20.06.1994 | 2 |
Copy of the personal identification document |
TIF | 32.5 KB | 28.03.2019 | 20.12.1993 | 2 |
Copy of the personal identification document |
TIF | 119.63 KB | 28.03.2019 | 20.12.1993 | 1 |
Copy of the personal identification document |
TIF | 36.9 KB | 28.03.2019 | 01.11.1993 | 3 |
Copy of the personal identification document |
TIF | 25.77 KB | 28.03.2019 | 10.08.1993 | 2 |
Copy of the personal identification document |
TIF | 32.84 KB | 28.03.2019 | 10.08.1993 | 1 |
Copy of the personal identification document |
TIF | 167.4 KB | 28.03.2019 | 26.05.1981 | 3 |
Application |
TIF | 119.96 KB | 28.03.2019 | 4 | |
Appraisal reports |
TIF | 39.72 KB | 28.03.2019 | 3 |
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