Profs Real Estate, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Profs Real Estate"
Legal form Limited liability company (SIA)
Registration number, date 50003813561, 27.03.2006
Register, Included in The Register Commercial register, 27.03.2006
SEPA identifier LV23ZZZ50003813561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003813561 Isn't active 24.04.200616.05.2017
Legal address Legal address: Rīga, Āgenskalna iela 33, LV-1046 Other registered in this address
Postal address Āgenskalna iela 33, Rīga, LV-1046
Registration certificate number, date Nr. K028863. 27.03.2006
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 03.09.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
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 (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
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 03.09.2014 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 6 142.00 EUR 852.00 EUR 6.00 % 6 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 47 142.00 EUR 6 674.00 EUR 47.00 % 47 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 47 142.00 EUR 6 674.00 EUR 47.00 % 47 04.07.2024
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 05.03.2018 United Kingdom Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.09.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 61795 - 61806
 61795 - 61806
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  18581
 18581
Equity capital
  1910
 1910
Fixed assets
  1714
 1714
Balance
  2385
 2385
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  73666 - 73669 , Companies
 73666 - 73669
Companies

About the company's comparative indices

Legal address on the map
Profs Real Estate Legal address on the map
Publications (0)