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Sabiedrība ar ierobežotu atbildību "Profs Real Estate"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Profs Real Estate"
Legal form Limited Liability Company
Reg. No 50003813561
Reg. date 27.03.2006
Register Commercial Register
Legal Address Āgenskalna iela 33, Rīga, LV-1046
Registered share capital, date 14,200 EUR, 03.09.2014
Paid-in share capital, date 14,200 EUR, 03.09.2014
NACE 64.21 Activities of holding companies
VAT payer
LV50003813561 Registered Excluded
24.04.2006 16.05.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -4,025 EUR Equity 3,570,848 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 285,254 EUR Equity 3,574,873 EUR Date submitted22.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 3,275,420 EUR Equity 4,502,736 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 243,411 EUR Equity 1,227,316 EUR Date submitted27.04.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions4,230 EUR Personal Income Tax15,040 EUR Other146,420 EUR Total165,690 EUR Number of employees1
Year2023 Social Insurance Contributions470 EUR Personal Income Tax300 EUR Other0 EUR Total770 EUR Number of employees1
Year2022 Social Insurance Contributions-40 EUR Personal Income Tax50 EUR Other-10 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other-130 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other0 EUR Total140 EUR Number of employees1
Year2019 Social Insurance Contributions120 EUR Personal Income Tax121,380 EUR Other10 EUR Total121,510 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.09.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
Announcement regarding the legal address (1)
21.09.2010 Announcement regarding the legal address 03.03.2006 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (7)
26.10.2015 Application 25.08.2015 (TIF) •
22.07.2015 Application 08.07.2015 (TIF) •
04.09.2014 Application 29.08.2014 (TIF) •
22.10.2013 Application 11.10.2013 (TIF) •
21.09.2010 Application 09.01.2009 (TIF) •
21.09.2010 Application 06.02.2009 (TIF) •
21.09.2010 Application 07.03.2006 (TIF) •
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Articles of Association (2)
04.09.2014 Articles of Association 29.08.2014 (TIF)
21.09.2010 Articles of Association 21.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.09.2010 Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF) •
Consent of a member of the Board / executive director (1)
21.09.2010 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
Consent of the auditor (1)
21.09.2010 Consent of the auditor 28.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 03.09.2014 (TIF) •
22.10.2013 Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 27.03.2006 (TIF) •
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Memorandum of association (1)
21.09.2010 Memorandum of association 28.02.2006 (TIF)
Power of attorney, act of empowerment (1)
26.10.2015 Power of attorney, act of empowerment 18.09.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
04.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
22.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
21.09.2010 Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
21.09.2010 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
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Receipts on the publication and state fees (3)
21.09.2010 Receipts on the publication and state fees 10.03.2006 (TIF) •
21.09.2010 Receipts on the publication and state fees 15.12.2008 (TIF) •
21.09.2010 Receipts on the publication and state fees (TIF) •
Registration certificates (1)
21.09.2010 Registration certificates 27.03.2006 (TIF) •
Sample report (1)
21.09.2010 Sample report 10.03.2006 (TIF) •
Shareholders’ register (5)
26.10.2015 Shareholders’ register 11.08.2015 (TIF)
22.07.2015 Shareholders’ register 08.07.2015 (TIF)
04.09.2014 Shareholders’ register 29.08.2014 (TIF)
04.09.2014 Shareholders’ register 29.08.2014 (TIF)
21.09.2010 Shareholders’ register 09.01.2009 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2015 (7)
26.10.2015 Application 25.08.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 18.09.2015 (TIF) •
26.10.2015 Shareholders’ register 11.08.2015 (TIF)
22.07.2015 Application 08.07.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
22.07.2015 Shareholders’ register 08.07.2015 (TIF)
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2014 (7)
04.09.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
04.09.2014 Application 29.08.2014 (TIF) •
04.09.2014 Articles of Association 29.08.2014 (TIF)
04.09.2014 Decisions / letters / protocols of public notaries 03.09.2014 (TIF) •
04.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
04.09.2014 Shareholders’ register 29.08.2014 (TIF)
04.09.2014 Shareholders’ register 29.08.2014 (TIF)
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2013 (3)
22.10.2013 Application 11.10.2013 (TIF) •
22.10.2013 Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
22.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
2010 (19)
21.09.2010 Announcement regarding the legal address 03.03.2006 (TIF) •
21.09.2010 Application 09.01.2009 (TIF) •
21.09.2010 Application 06.02.2009 (TIF) •
21.09.2010 Application 07.03.2006 (TIF) •
21.09.2010 Articles of Association 21.03.2006 (TIF)
21.09.2010 Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF) •
21.09.2010 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
21.09.2010 Consent of the auditor 28.02.2006 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 27.03.2006 (TIF) •
21.09.2010 Memorandum of association 28.02.2006 (TIF)
21.09.2010 Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
21.09.2010 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
21.09.2010 Receipts on the publication and state fees 10.03.2006 (TIF) •
21.09.2010 Receipts on the publication and state fees 15.12.2008 (TIF) •
21.09.2010 Receipts on the publication and state fees (TIF) •
21.09.2010 Registration certificates 27.03.2006 (TIF) •
21.09.2010 Sample report 10.03.2006 (TIF) •
21.09.2010 Shareholders’ register 09.01.2009 (TIF)
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