Profroll, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Profroll"
Registration number, date 40203641850, 15.04.2025
VAT number LV40203641850 from 28.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2025
Legal address "Vidussplītes", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2025
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
  • Has contacts
  • Negative owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Good performance of obligations

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2025
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   15.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2025
* 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

55 % 1 540 € 1 € 1 540 15.04.2025 15.04.2025

MELIX HOLDING AS

Reg. no. 927272288
Billingstadsletta 46, BILLINGSTAD, Norway

45 % 1 260 € 1 € 1 260 Norway 15.04.2025 15.04.2025

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 15.04.2025 - 31.12.2025 25.03.2026  PDF (79.9 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

PDF 256.1 KB 15.04.2025 04.04.2025 1

Articles of Association

PDF 214.9 KB 15.04.2025 13.01.2025 1

Shareholders’ register

PDF 175.67 KB 15.04.2025 13.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 380.79 KB 15.04.2025 09.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 78.91 KB 15.04.2025 27.03.2025 3

Bank statements or other document regarding the payment of the equity

PDF 93.09 KB 15.04.2025 27.03.2025 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