Profitex, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Profitex"
Legal form Limited liability company (SIA)
Registration number, date 40103912538, 09.07.2015
Register, Included in The Register Commercial register, 09.07.2015
SEPA identifier LV03ZZZ40103912538
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103912538 Is active 15.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Cēsu iela 25 - 3, LV-1012 Other registered in this address
Postal address Cēsu iela 25 - 3, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.02.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2016 28 10.00 EUR 280.00 EUR 10.00 % 24.02.2016
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2016 42 10.00 EUR 420.00 EUR 15.00 % 24.02.2016
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2016 70 10.00 EUR 700.00 EUR 25.00 % 24.02.2016
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2016 140 10.00 EUR 1 400.00 EUR 50.00 % 24.02.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 114061 - 114076
 114061 - 114076
Net turnover
  6784 , Major
 6784 		Major
Profit or loss
  12754
 12754
Equity capital
  14479
 14479
Fixed assets
  33243
 33243
Balance
  12874 - 12875
 12874 - 12875
Tangible assets
  29923
 29923
Liquidity
  51688 , Companies
 51688 		Companies
Profitability
  61687 , Companies
 61687 		Companies

About the company's comparative indices

Profitex mentioned in newspapers   Profitex zo.lv catalogue
Legal address on the map
Profitex Legal address on the map
Publications (0)