Basic data
Name SIA "CEO PROF" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103302604, 21.06.2010
Register, Included in The Register Commercial register, 21.06.2010
SEPA identifier LV46ZZZ40103302604
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103302604 Is active 29.08.2012
Legal address Legal address: Rīga, Matrožu iela 15, LV-1048 Other registered in this address
Postal address Matrožu iela 15, Rīga, LV-1048
Registration certificate number, date Nr. K095955. 21.06.2010
Fixed capital Paid capital - 3 555.00 EUR (Registered in State Enterprise register 10.07.2017)
Activity code (NACE)
  • Public relations and communication activities (70.21, version 2.0) (Source: SRS)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2020
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 14.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2010 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2020 2133 1.00 EUR 2 133.00 EUR 60.00 % 20.05.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Auctus Capital"(40103283799)Rīga, Matrožu iela 15
From 26.06.2017 1422 1.00 EUR 1 422.00 EUR 40.00 % 10.07.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.05.2020

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 79574 - 79597
 79574 - 79597
Net turnover
  64810 - 64840 , Major
 64810 - 64840
Major
Profit or loss
  38396 - 38397
 38396 - 38397
Equity capital
  55030 - 55033
 55030 - 55033
Fixed assets
  57461 - 57469
 57461 - 57469
Balance
  34258
 34258
Tangible assets
  53787 - 53799
 53787 - 53799
Liquidity
  8962 , Companies
 8962
Companies
Profitability
  44912 , Companies
 44912
Companies

About the company's comparative indices

Legal address on the map
CEO PROF Legal address on the map
Publications (0)