Profilaktorijs, 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 "Profilaktorijs" |
| Registration number, date | 40203365076, 07.12.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2021 |
| Legal address | Rīgas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 695 EUR, registered payment 31.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2024 | 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 | 07.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2021 |
* 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 |
33.38 % | 1 901 | € 1 | € 1 901 | 24.09.2024 | 04.10.2024 | |
Natural person |
33.35 % | 1 899 | € 1 | € 1 899 | 24.09.2024 | 04.10.2024 | |
SIA "ROKA ROLLA"Reg. no. 40203404797
|
33.27 % | 1 895 | € 1 | € 1 895 | Latvia | 24.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
"Profilaktorijs", SIA
Rīgas 9-1, Valmiera, Valmieras nov., LV-4201 Check address owners
Namu apsaimniekošana
Historical addresses
| Valmieras nov., Valmiera, Rīgas iela 9 - 1 | Until 07.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (123.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (119.97 KB) | €11.00 |
2022 |
Annual report | 07.12.2021 - 31.12.2022 | 02.02.2023 | PDF (218.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.53 KB | 04.10.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 31.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 23.4 KB | 31.01.2023 | 23.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.37 KB | 31.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 31.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 23.39 KB | 23.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.01 KB | 23.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 23.01.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 23.33 KB | 17.01.2023 | 11.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.72 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.9 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.83 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 13.10.2022 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 18.01.2022 | 13.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 17.73 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 17.73 KB | 18.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 07.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 07.12.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 07.12.2021 | 22.11.2021 | 1 |
Memorandum of association |
DOCX | 20.08 KB | 07.12.2021 | 22.11.2021 | 1 |
Memorandum of association |
DOCX | 20.08 KB | 07.12.2021 | 22.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.9 KB | 04.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 50.48 KB | 07.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 47.26 KB | 31.01.2023 | 24.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 25.54 KB | 31.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 31.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.91 KB | 31.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.2 KB | 31.01.2023 | 23.01.2023 | 1 |
Appraisal reports |
EDOC | 152.59 KB | 31.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 31.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 47.15 KB | 23.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.2 KB | 23.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.64 KB | 23.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.89 KB | 23.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.49 KB | 23.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 23.01.2023 | 18.01.2023 | 1 |
Application |
EDOC | 50.7 KB | 16.01.2023 | 16.01.2023 | 16 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.47 KB | 17.01.2023 | 11.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.94 KB | 17.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.35 KB | 17.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.2 KB | 17.01.2023 | 11.01.2023 | 1 |
Other documents |
EDOC | 16.04 KB | 17.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 17.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.8 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 42.57 KB | 13.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 42.57 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 13.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 18.01.2022 | 18.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.37 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 31.63 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 45.93 KB | 18.01.2022 | 13.01.2022 | 4 |
Application |
DOCX | 45.93 KB | 18.01.2022 | 13.01.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Other documents |
DOC | 26.5 KB | 18.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 18.01.2022 | 13.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 18.01.2022 | 13.01.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.24 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 40.54 KB | 18.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 07.12.2021 | 07.12.2021 | 2 |
Shareholders’ register |
EDOC | 31.67 KB | 07.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 39.9 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 39.9 KB | 07.12.2021 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.56 KB | 07.12.2021 | 01.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.56 KB | 07.12.2021 | 01.12.2021 | 1 | |
Articles of Association |
EDOC | 31.43 KB | 07.12.2021 | 22.11.2021 | 1 |
Memorandum of association |
EDOC | 34.08 KB | 07.12.2021 | 22.11.2021 | 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