Basic data
Name "PROFFTEHNIKA" SIA
Legal form Limited liability company (SIA)
Registration number, date 44103032710, 24.09.2004
Register, Included in The Register Commercial register, 24.09.2004
SEPA identifier LV73ZZZ44103032710
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103032710 Isn't active 14.10.200402.10.2013
Legal address Legal address: Cēsu nov., Straupes pag., "Dzelzkalns", LV-4152 Previous addresses
Other registered in this address
Postal address "Dzelzkalns", Straupes pag., Cēsu nov., LV-4152
Registration certificate number, date Nr. C36977. 24.09.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 24.09.2004)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 20.12.2024
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 (18)
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 26.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2010 50 28.46 EUR" 1 422.87 EUR" 50.00 % 09.03.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2004 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55922 - 55936
 55922 - 55936
Net turnover
  86321 - 112049 , Major
 86321 - 112049
Major
Profit or loss
  60224 - 60266
 60224 - 60266
Equity capital
  103962
 103962
Fixed assets
  69820 - 112047
 69820 - 112047
Balance
  60734 - 60737
 60734 - 60737
Tangible assets
  65475 - 112048
 65475 - 112048
Liquidity
  74394 - 74399 , Companies
 74394 - 74399
Companies

About the company's comparative indices

Legal address on the map
PROFFTEHNIKA Legal address on the map
Publications (0)