Profilakse, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Profilakse" |
| Registration number, date | 40003289244, 03.04.1996 |
| VAT number | LV40003289244 from 23.09.1996 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 |
More about company
| Actual address | "Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 |
|---|---|
| Mobile phone | +371 24409949 |
| Mobile phone | +371 28221935 |
| Phone | +371 66075125 |
| lv.profilakse@elis.com | |
| Homepage | www.siaprofilakse.lv |
| www.facebook.com/profilakse/ | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Sanitary services, Dwelling house managing |
| Description | LTD "Profilakse" is an experienced sanitary service that has been operating since 1996. has been providing high-quality disinfection, disinfestation and deratization services to private individuals and legal entities in Riga and nearby regions since 2011. The company's main goal is to create a comfortable, safe and hygienic environment by combating pests and rodents that can threaten human health, damage food or warehouse equipment. SIA Profilakse offers effective solutions using modern technological equipment, professional preparations and a team of experienced specialists. |
| Range of services | & bull; Disinsection - insect control and prevention that ensures a sanitary environment in residential... show more |
Rat extermination, disinfestation, disinfection, sanitary services, deratization works, rodent deratization, rodents, mouse, mice, rats, rat, disinfection work, the destruction of crap insects, insects, cockroaches, flies, ejection of flys, ejection of cockroachs, fleas, ants, ejection of ants, mosquitoes, ejection of mosquitos, sanitary service, rodent control, rat fighting, mice fighting, fight against cockroaches, flea destruction, mosquito destruction,...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Dezinsekcija
Deratizācija
Dezinfekcija
Gallery
PROFILAKSE SIA
Dezinfekcija
PROFILAKSE SIA
PROFILAKSE SIA
PROFILAKSE SIA
PROFILAKSE SIA
Blaktis skudras žurkas un peles
Deratizācijas dezinsekcija Rīga skudras žurkas blusas
Lapsenes irši odi un žurkas
Peles indēšana Latvija Rīga dezinfekcija
Prusaki skudras dezinsekcija deratizācija
Prusaki tarakāni kukarača apkalpošana dezinsekcija
Prusaki žurkas skudras peles
Sanitārie dienesti līgums uz gadu atlaides
Profilakse dezinfekcija
Video
Apraksts
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.
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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 14.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Elis tekstila serviss"Reg. no. 40003188248
|
100 % | 30 | € 99 | € 2 970 | Latvia | 21.02.2025 | 14.03.2025 |
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
| Industry from zl.lv | Sanitārie dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Remediācijas un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| 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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROFILAKSE" | Until 06.12.2004 | 21 year ago |
|---|
Historical addresses
| Ogre, Brīvības iela 39 | Until 26.05.1999 | 26 years ago |
|---|---|---|
| Ogre, Tūrkalnes iela 1 | Until 10.05.2000 | 25 years ago |
| Ogre, Brīvības iela 39 | Until 06.12.2004 | 21 year ago |
| Ogres rajons, Ogres novads, Ogre, Meža prospekts 9 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Meža prospekts 9 | Until 08.06.2017 | 8 years ago |
| Ogres nov., Ogre, Aizkraukles iela 17 | Until 13.12.2017 | 8 years ago |
| Rīga, Duntes iela 34 | Until 16.09.2022 | 3 years ago |
| Rīga, Brīvības gatve 223 | Until 14.03.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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 |