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SIA "Prof Drošības Serviss"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 11.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.02.2022. lēmums Nr.6-12/11209.
Name SIA "Prof Drošības Serviss"
Legal form Limited Liability Company
Reg. No 40203012112
Reg. date 12.08.2016
Register Commercial Register
Legal Address Priežu iela 31 - 3, Gardene, Auru pag., Dobeles nov., LV-3701
Registered share capital, date 2,800 EUR, 19.06.2021
Paid-in share capital, date 2,800 EUR, 19.06.2021
NACE 80.09 Security activities n.e.c.
VAT payer
LV40203012112 Registered Excluded
01.09.2016 16.12.2019
Micro-enterprise tax payer
No payer status From Till
12.08.2016 31.12.2018
Last updated in the RE 11.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 66,338 EUR Net profit 1,329 EUR Equity -37,954 EUR Date submitted01.06.2021 Number of employees 10
Year2018 Net sales 16,822 EUR Net profit -23,299 EUR Equity -39,383 EUR Date submitted25.04.2019 Number of employees 4
Year2017 Net sales 40,345 EUR Net profit -12,437 EUR Equity -16,084 EUR Date submitted04.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees16
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees17
Year2019 Social Insurance Contributions3,990 EUR Personal Income Tax1,820 EUR Other4,140 EUR Total9,950 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.06.2021 Amendments to the Articles of Association 07.06.2021 (DOC)
19.06.2021 Amendments to the Articles of Association 07.06.2021 (edoc) •
Announcement regarding the legal address (2)
11.08.2016 Announcement regarding the legal address 10.08.2016 (EDOC) •
11.08.2016 Announcement regarding the legal address 10.08.2016 (doc) •
Annual report (full) (3)
01.06.2021 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (4)
19.06.2021 Application 07.06.2021 (edoc) •
19.06.2021 Application 07.06.2021 (DOCX) •
11.08.2016 Application 10.08.2016 (EDOC) •
11.08.2016 Application 10.08.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc) •
19.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOC) •
Articles of Association (4)
19.06.2021 Articles of Association 07.06.2021 (DOC)
19.06.2021 Articles of Association 07.06.2021 (edoc) •
11.08.2016 Articles of Association 10.08.2016 (doc)
11.08.2016 Articles of Association 10.08.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
19.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc) •
19.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (XLSX) •
11.08.2016 Bank statements or other document regarding the payment of the equity 10.08.2016 (EDOC) •
11.08.2016 Bank statements or other document regarding the payment of the equity 10.08.2016 (docx) •
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Confirmation or consent to legal address (4)
19.06.2021 Confirmation or consent to legal address 07.06.2021 (edoc) •
19.06.2021 Confirmation or consent to legal address 07.06.2021 (JPG) •
19.06.2021 Confirmation or consent to legal address 07.06.2021 (DOC) •
23.08.2016 Confirmation or consent to legal address 10.08.2016 (TIF) •
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Decisions / letters / protocols of public notaries (9)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (EDOC)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (DOCX)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (EDOC) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
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Memorandum of Association (2)
11.08.2016 Memorandum of Association 09.08.2016 (doc)
11.08.2016 Memorandum of Association 09.08.2016 (EDOC) •
Protocols/decisions of a company/organisation (2)
19.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOC) •
Regulations for the increase/reduction of the equity (2)
19.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (DOC)
19.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (edoc) •
Shareholders’ register (6)
19.06.2021 Shareholders’ register 07.06.2021 (DOC)
19.06.2021 Shareholders’ register 07.06.2021 (DOC)
19.06.2021 Shareholders’ register 07.06.2021 (edoc) •
19.06.2021 Shareholders’ register 07.06.2021 (edoc) •
11.08.2016 Shareholders’ register 09.08.2016 (docx)
11.08.2016 Shareholders’ register 09.08.2016 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (2)
03.06.2021 State Revenue Service decisions/letters/statements 03.06.2021 (EDOC) •
21.01.2021 State Revenue Service decisions/letters/statements 20.01.2021 (EDOC) •
Statement regarding the beneficial owners (2)
19.06.2021 Statement regarding the beneficial owners 07.06.2021 (edoc) •
19.06.2021 Statement regarding the beneficial owners 07.06.2021 (DOCX) •
2022 (4)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (EDOC)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (DOCX)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
11.04.2022 Decisions / letters / protocols of public notaries 04.02.2022 (EDOC) •
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2021 (29)
19.06.2021 Amendments to the Articles of Association 07.06.2021 (DOC)
19.06.2021 Amendments to the Articles of Association 07.06.2021 (edoc) •
19.06.2021 Application 07.06.2021 (edoc) •
19.06.2021 Application 07.06.2021 (DOCX) •
19.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc) •
19.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOC) •
19.06.2021 Articles of Association 07.06.2021 (DOC)
19.06.2021 Articles of Association 07.06.2021 (edoc) •
19.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc) •
19.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (XLSX) •
19.06.2021 Confirmation or consent to legal address 07.06.2021 (edoc) •
19.06.2021 Confirmation or consent to legal address 07.06.2021 (JPG) •
19.06.2021 Confirmation or consent to legal address 07.06.2021 (DOC) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOC) •
19.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (DOC)
19.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (edoc) •
19.06.2021 Shareholders’ register 07.06.2021 (DOC)
19.06.2021 Shareholders’ register 07.06.2021 (DOC)
19.06.2021 Shareholders’ register 07.06.2021 (edoc) •
19.06.2021 Shareholders’ register 07.06.2021 (edoc) •
19.06.2021 Statement regarding the beneficial owners 07.06.2021 (edoc) •
19.06.2021 Statement regarding the beneficial owners 07.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
03.06.2021 State Revenue Service decisions/letters/statements 03.06.2021 (EDOC) •
01.06.2021 2019 Annual report (full) (PDF)
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
21.01.2021 State Revenue Service decisions/letters/statements 20.01.2021 (EDOC) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (15)
23.08.2016 Confirmation or consent to legal address 10.08.2016 (TIF) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
11.08.2016 Announcement regarding the legal address 10.08.2016 (EDOC) •
11.08.2016 Announcement regarding the legal address 10.08.2016 (doc) •
11.08.2016 Application 10.08.2016 (EDOC) •
11.08.2016 Application 10.08.2016 (pdf) •
11.08.2016 Articles of Association 10.08.2016 (doc)
11.08.2016 Articles of Association 10.08.2016 (EDOC) •
11.08.2016 Bank statements or other document regarding the payment of the equity 10.08.2016 (EDOC) •
11.08.2016 Bank statements or other document regarding the payment of the equity 10.08.2016 (docx) •
11.08.2016 Memorandum of Association 09.08.2016 (doc)
11.08.2016 Memorandum of Association 09.08.2016 (EDOC) •
11.08.2016 Shareholders’ register 09.08.2016 (docx)
11.08.2016 Shareholders’ register 09.08.2016 (EDOC) •
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