PROFFLOOR, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PROFFLOOR" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103374496, 31.01.2011
Register, Included in The Register Commercial register, 31.01.2011
SEPA identifier LV29ZZZ40103374496
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103374496 Is active 18.02.2011
Legal address Legal address: Jūrmala, Baznīcas iela 26 - 4, LV-2015 Previous addresses
Other registered in this address
Postal address Baznīcas iela 26 - 4, Jūrmala, LV-2015
Registration certificate number, date Nr. K105711. 31.01.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.12.2017)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 16.03.2021)
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) 11 482.46 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 20220505
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2017 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 08.11.2017 51 28.00 EUR 1 428.00 EUR 51.00 % 01.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2017 49 28.00 EUR 1 372.00 EUR 49.00 % 01.12.2017
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83220 - 83263
 83220 - 83263
Net turnover
  12959 , Major
 12959
Major
Profit or loss
  19467
 19467
Equity capital
  21297
 21297
Fixed assets
  22847
 22847
Balance
  20982
 20982
Tangible assets
  20037 - 20038
 20037 - 20038
Liquidity
  39074 , Companies
 39074
Companies
Profitability
  50807 , Companies
 50807
Companies

About the company's comparative indices

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