Profinetales, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Profinetales"
Registration number, date 40203452231, 06.01.2023
VAT number LV40203452231 from 03.02.2023 Europe VAT register
Register, date Commercial Register, 06.01.2023
Legal address Zebiekstes iela 3 – 142, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 10.67 0
Personal income tax (thousands, €) 1.95 0
Statutory social insurance contributions (thousands, €) 3.72 0
Average employees count 1 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2023
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   06.01.2023
* 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

100 % 100 € 28 € 2 800 Latvia 06.01.2023 06.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 06.01.2023 - 31.12.2023 26.01.2024  PDF (177.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.34 KB 08.05.2023 28.04.2023 1

Shareholders’ register

EDOC 25.14 KB 06.01.2023 03.01.2023 1

Articles of Association

EDOC 26.03 KB 06.01.2023 27.12.2022 1

Memorandum of Association

EDOC 30.37 KB 06.01.2023 27.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.25 KB 08.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

EDOC 24.84 KB 08.05.2023 28.04.2023 1

Announcement regarding the legal address

EDOC 29.21 KB 06.01.2023 03.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 245.38 KB 06.01.2023 28.12.2022 1

Application

EDOC 51.69 KB 06.01.2023 27.12.2022 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