Basic data
Name SIA "Profilaktorijs"
Legal form Limited liability company (SIA)
Registration number, date 40203365076, 07.12.2021
Register, Included in The Register Commercial register, 07.12.2021
SEPA identifier LV79ZZZ40203365076
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Rīgas iela 13, LV-4201 Previous addresses
Other registered in this address
Postal address Rīgas iela 13, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 5 695.00 EUR (Registered in State Enterprise register 31.01.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 03.09.2024
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 (2)
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 07.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2023 1901 1.00 EUR 1 901.00 EUR 33.38016 % 31.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2023 1899 1.00 EUR 1 899.00 EUR 33.34504 % 31.01.2023
Document country on the date of registration: Latvia
SIA "ROKA ROLLA"(40203404797) Actual address: Valmieras nov., Kocēnu pag., "Jaunkundziņi"
From 23.01.2023 1895 1.00 EUR 1 895.00 EUR 33.2748 % 31.01.2023
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 07.12.2021 Latvia Latvia

Type of control: as a member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Latvia Latvia

Type of control: as a member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 157794 - 157826
 157794 - 157826
Net turnover
  65139 - 65151 , Major
 65139 - 65151
Major
Profit or loss
  28093 - 28095
 28093 - 28095
Equity capital
  19079 - 19080
 19079 - 19080
Fixed assets
  12210
 12210
Balance
  21703
 21703
Tangible assets
  10192
 10192
Liquidity
  71347 , Companies
 71347
Companies
Profitability
There are no data of the place of the previous year
  20336 , Companies
There are no data of the place of the previous year
 20336
Companies

About the company's comparative indices

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