PROFILE LATVIA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROFILE LATVIA" |
| Registration number, date | 50003602301, 06.09.2002 |
| VAT number | LV50003602301 from 21.03.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2002 |
| Legal address | Peldu iela 4 – 53, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.10.2015 |
| 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
- 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, €) | 184.16 | 141.99 | 4.98 |
| Personal income tax (thousands, €) | 2.54 | 8.42 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 13.73 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.09.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
79.97 % | 2 276 | € 1 | € 2 276 | 18.04.2023 | 17.05.2023 | |
PROFILE Vehicles OyReg. no. 544.237
|
20.03 % | 570 | € 1 | € 570 | Finland | 18.04.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
"Profile Latvia", SIA
Ulbroka, Peldu 4-53, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Stokholmas iela 26/2 | Until 16.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Pēterupes iela 1 | Until 20.09.2016 | 9 years ago |
| Stopiņu nov., Ulbroka, Peldu iela 4 - 53 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Profile Latvia atzinums 2024 | EDOC | ||||
| Vadibas zinojums ProfileLatvia 2024 11.07.25 FIN | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (298.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (199.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (198.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PL VadibasZinojums GP 2017.g. FIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PROFILE LATVIA 2016 SIGN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (462.34 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (613.11 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (404.63 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (294.64 KB) | ||
2004 |
Annual report | 11.05.2023 | TIF (680.42 KB) | ||
2003 |
Annual report | 11.05.2023 | TIF (641.56 KB) | ||
2002 |
Annual report | 11.05.2023 | TIF (755.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 125.66 KB | 15.05.2023 | 18.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.7 KB | 17.05.2023 | 24.03.2023 | 7 |
Shareholders’ register |
207.4 KB | 06.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
207.4 KB | 06.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
203.9 KB | 28.11.2019 | 25.11.2019 | 1 | |
Shareholders’ register |
203.9 KB | 28.11.2019 | 25.11.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 13.59 KB | 11.05.2023 | 29.06.2015 | 1 |
Articles of Association |
TIF | 80.52 KB | 28.11.2019 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 56.04 KB | 28.11.2019 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 14.96 KB | 13.05.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 137.42 KB | 11.05.2023 | 22.08.2002 | 4 |
Memorandum of association |
TIF | 152.34 KB | 11.05.2023 | 22.08.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 240.96 KB | 17.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.9 KB | 17.05.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
407.78 KB | 06.09.2022 | 31.08.2022 | 2 | |
Application |
407.78 KB | 06.09.2022 | 31.08.2022 | 2 | |
Shareholders’ register |
EDOC | 218.19 KB | 06.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
423.29 KB | 28.11.2019 | 25.11.2019 | 4 | |
Application |
EDOC | 413.49 KB | 28.11.2019 | 25.11.2019 | 4 |
Application |
423.29 KB | 28.11.2019 | 25.11.2019 | 4 | |
Shareholders’ register |
EDOC | 226.24 KB | 28.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 11.05.2023 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 20.09.2016 | 20.09.2016 | 2 |
Confirmation or consent to legal address |
41.35 KB | 14.09.2016 | 14.09.2016 | 1 | |
Confirmation or consent to legal address |
41.35 KB | 14.09.2016 | 14.09.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 51.77 KB | 14.09.2016 | 14.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 14.09.2016 | 13.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.37 KB | 14.09.2016 | 13.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 14.09.2016 | 13.09.2016 | 1 |
Application |
6.83 MB | 14.09.2016 | 13.09.2016 | 25 | |
Application |
6.83 MB | 14.09.2016 | 13.09.2016 | 25 | |
Application |
EDOC | 6.55 MB | 14.09.2016 | 13.09.2016 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 14.09.2016 | 13.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 14.09.2016 | 13.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.89 KB | 14.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 75.01 KB | 11.05.2023 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.96 KB | 11.05.2023 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 11.05.2023 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 11.05.2023 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 11.05.2023 | 02.09.2008 | 1 |
Application |
TIF | 168.35 KB | 11.05.2023 | 01.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 11.05.2023 | 16.07.2008 | 1 |
Application |
TIF | 177.85 KB | 11.05.2023 | 08.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 11.05.2023 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 11.05.2023 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.13 KB | 11.05.2023 | 14.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 11.05.2023 | 16.04.2007 | 2 |
Application |
TIF | 117.46 KB | 11.05.2023 | 12.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 11.05.2023 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 11.05.2023 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.41 KB | 11.05.2023 | 14.03.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 11.05.2023 | 06.09.2002 | 1 |
Registration certificates |
TIF | 42.26 KB | 11.05.2023 | 06.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 11.05.2023 | 23.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 11.05.2023 | 23.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 11.05.2023 | 22.08.2002 | 1 |
Application |
TIF | 273.87 KB | 11.05.2023 | 22.08.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 11.05.2023 | 22.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 11.05.2023 | 22.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.66 KB | 11.05.2023 | 22.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 11.05.2023 | 22.08.2002 | 1 |
Other documents |
TIF | 14.79 KB | 11.05.2023 | 07.08.2002 | 1 |