PROFISHING, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
33 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROFISHING" |
| Registration number, date | 40103214034, 06.02.2009 |
| VAT number | LV40103214034 from 03.03.2009 Europe VAT register |
| Register, date | Commercial Register, 06.02.2009 |
| Legal address | Slokas iela 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.77 | 9.51 | 6.92 |
| Personal income tax (thousands, €) | 0.81 | 1.38 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 2.23 | 1.61 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 266.58 € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.06.2016 | 24.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 18 | Until 08.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Kalnciema iela 16 - 1 | Until 14.03.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (977.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (805.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Profishing 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Profishing 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Profishing 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | XML | ||||
2009 |
Annual report: Board statement | 06.02.2009 - 31.12.2009 | 15.05.2010 | XML (32.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.95 KB | 21.11.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 45.64 KB | 21.11.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 21.11.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 48.53 KB | 09.07.2009 | 30.01.2009 | 3 |
Memorandum of Association |
TIF | 69.47 KB | 09.07.2009 | 30.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 172.35 KB | 12.03.2024 | 11.03.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 24.11.2016 | 24.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.95 KB | 21.11.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 45.64 KB | 21.11.2016 | 15.06.2016 | 2 |
Application |
EDOC | 39.64 KB | 21.11.2016 | 15.06.2016 | 2 |
Application |
DOCX | 27.78 KB | 21.11.2016 | 15.06.2016 | 2 |
Application |
DOCX | 27.78 KB | 21.11.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 21.11.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.6 KB | 21.11.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 21.11.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 21.11.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 11.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 76.25 KB | 11.02.2013 | 05.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 11.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 09.07.2009 | 06.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 132.26 KB | 09.07.2009 | 06.02.2009 | 2 |
Registration certificates |
TIF | 32.82 KB | 09.07.2009 | 06.02.2009 | 1 |
Sample report |
TIF | 37.72 KB | 09.07.2009 | 06.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 09.07.2009 | 04.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 09.07.2009 | 30.01.2009 | 1 |
Application |
TIF | 345.64 KB | 09.07.2009 | 30.01.2009 | 5 |
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