Profils AM, 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 "Profils AM" |
| Registration number, date | 40103430844, 22.06.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2011 |
| Legal address | Brīvības gatve 429, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.04.2015 |
| 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2021 | 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 | 22.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2021 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 11.11.2021 | 22.11.2021 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 11.11.2021 | 22.11.2021 |
Historical addresses
| Rīga, Jūrmalas gatve 142 | Until 17.07.2013 | 13 years ago |
|---|---|---|
| Salacgrīvas nov., Ainaži, Krišjāņa Barona iela 12 - 7 | Until 26.06.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.06.2025 | PDF (80.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2024 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2024 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (703.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (461.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (287.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (289.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.12.2017 | PDF (216.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | HTML (89.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | HTML (87.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vabid zin | |||||
2011 |
Annual report | 22.06.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 22.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOC | 30 KB | 22.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 22.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
134.75 KB | 01.10.2020 | 27.09.2020 | 1 | |
Shareholders’ register |
49.29 KB | 30.10.2019 | 25.10.2019 | 1 | |
Shareholders’ register |
49.98 KB | 06.11.2018 | 01.11.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 14.88 KB | 24.04.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 47.43 KB | 24.04.2015 | 13.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.78 KB | 24.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 44.15 KB | 24.04.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 45.32 KB | 24.04.2015 | 13.04.2015 | 2 |
Articles of Association |
TIF | 111.62 KB | 28.06.2011 | 09.06.2011 | 1 |
Memorandum of Association |
TIF | 120.72 KB | 28.06.2011 | 09.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.63 KB | 22.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 45.63 KB | 22.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 22.11.2021 | 22.11.2021 | 2 |
Articles of Association |
EDOC | 23.75 KB | 22.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 22.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 500.24 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
530.64 KB | 01.10.2020 | 28.09.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 194.24 KB | 01.10.2020 | 28.09.2020 | 1 |
Consent of a member of the Board / executive director |
189.12 KB | 01.10.2020 | 28.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
188.19 KB | 01.10.2020 | 28.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 193.12 KB | 01.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 146.78 KB | 01.10.2020 | 27.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
EDOC | 120.74 KB | 30.10.2019 | 25.10.2019 | 4 |
Application |
112.08 KB | 30.10.2019 | 25.10.2019 | 4 | |
Protocols/decisions of a company/organisation |
58.43 KB | 30.10.2019 | 25.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.21 KB | 30.10.2019 | 25.10.2019 | 1 |
Shareholders’ register |
EDOC | 71.61 KB | 30.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
EDOC | 129.39 KB | 06.11.2018 | 01.11.2018 | 4 |
Application |
115.68 KB | 06.11.2018 | 01.11.2018 | 4 | |
Protocols/decisions of a company/organisation |
58.49 KB | 06.11.2018 | 01.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.43 KB | 06.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
EDOC | 82.67 KB | 06.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
6.39 MB | 26.06.2017 | 19.06.2017 | 24 | |
Application |
6.39 MB | 26.06.2017 | 19.06.2017 | 24 | |
Application |
EDOC | 6.12 MB | 26.06.2017 | 19.06.2017 | 24 |
Confirmation or consent to legal address |
DOC | 25 KB | 26.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 26.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.39 KB | 26.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 24.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 156.42 KB | 24.04.2015 | 13.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 24.04.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 24.04.2015 | 13.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.07 KB | 24.04.2015 | 24.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.46 KB | 24.04.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 19.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 97.6 KB | 19.07.2013 | 18.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 19.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 203.68 KB | 28.06.2011 | 22.06.2011 | 2 |
Registration certificates |
TIF | 235.88 KB | 28.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 816.27 KB | 28.06.2011 | 13.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 274.04 KB | 28.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 87.65 KB | 28.06.2011 | 09.06.2011 | 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