Sabiedrība ar ierobežotu atbildību "Prof Build"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Prof Build"
Legal form Limited Liability Company
Reg. No 40103429559
Reg. date 17.06.2011
Register Commercial Register
Legal Address Dzirnavnieki, Lēdmane, Lēdmanes pag., Ogres nov., LV-5011
Registered share capital, date 3,001 EUR, 15.06.2023
Paid-in share capital, date 3,001 EUR, 15.06.2023
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103429559 Registered Excluded
20.12.2021 -
Micro-enterprise tax payer
No payer status From Till
17.06.2011 30.06.2021
Last updated in the RE 26.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 251,838 EUR Net profit 18,602 EUR Equity 19,599 EUR Date submitted12.06.2024 Number of employees 2
Year2022 Net sales 0 EUR Net profit -177 EUR Equity -1,758 EUR Date submitted28.03.2023 Number of employees 1
Year2021 Net sales 25,923 EUR Net profit 575 EUR Equity -1,581 EUR Date submitted28.07.2022 Number of employees 3
Year2020 Net sales 30,888 EUR Net profit -994 EUR Equity -2,402 EUR Date submitted06.07.2021 Number of employees 5
Year2019 Net sales 30,161 EUR Net profit -1,640 EUR Equity -1,408 EUR Date submitted26.03.2020 Number of employees 5
Year2018 Net sales 30,022 EUR Net profit 98 EUR Equity 231 EUR Date submitted12.04.2019 Number of employees 5
Year2017 Net sales 23,088 EUR Net profit 63 EUR Equity 101 EUR Date submitted24.04.2018 Number of employees 5
Year2016 Net sales 24,281 EUR Net profit 566 EUR Equity 17 EUR Date submitted24.04.2017 Number of employees 5
Year2015 Net sales 23,721 EUR Net profit -699 EUR Equity -738 EUR Date submitted15.04.2016 Number of employees 5
Year2014 Net sales 20,309 EUR Net profit 216 EUR Equity -39 EUR Date submitted02.03.2015 Number of employees 5
Year2013 Net sales 13,090 LVL Net profit 194 LVL Equity -230 LVL Date submitted19.02.2014 Number of employees 5
Year2012 Net sales 13,125 LVL Net profit -66 LVL Equity -424 LVL Date submitted06.03.2013 Number of employees 4
Year2011 Net sales 5,375 LVL Net profit -359 LVL Equity -358 LVL Date submitted23.04.2012 Number of employees 5
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,550 EUR Personal Income Tax1,280 EUR Other-33,440 EUR Total-29,610 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other7,840 EUR Total7,890 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,510 EUR Total4,510 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,140 EUR Total4,140 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.06.2023 Amendments to the Articles of Association 09.06.2023 (edoc)
02.06.2023 Amendments to the Articles of Association 23.05.2023 (edoc)
13.07.2015 Amendments to the Articles of Association 16.06.2015 (edoc)
Announcement regarding the legal address (2)
02.06.2023 Announcement regarding the legal address 24.05.2023 (edoc) •
22.06.2011 Announcement regarding the legal address 10.06.2011 (TIF) •
Annual report (full) (16)
12.06.2024 2023 Annual report (full) (PDF)
28.03.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
06.07.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
15.04.2016 2015 Annual report (full) (PDF)
02.03.2015 2014 Annual report (full) (HTML)
19.02.2014 2013 Annual report (full) (HTML)
06.03.2013 2012 Annual report (full) (HTML)
23.04.2012 2011 Annual report (full) (HTML)
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Application (6)
15.06.2023 Application 12.06.2023 (edoc) •
02.06.2023 Application 02.06.2023 (EDOC) •
01.02.2018 Application 24.01.2018 (pdf) •
21.09.2017 Application 06.09.2017 (TIF) •
13.07.2015 Application 16.06.2015 (edoc) •
22.06.2011 Application 10.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.06.2023 Application of shareholders or third persons for the acquisition of shares 09.06.2023 (edoc) •
Articles of Association (4)
15.06.2023 Articles of Association 09.06.2023 (edoc)
02.06.2023 Articles of Association 23.05.2023 (EDOC)
13.07.2015 Articles of Association 16.06.2015 (edoc)
22.06.2011 Articles of Association 10.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.06.2023 Bank statements or other document regarding the payment of the equity 15.06.2023 (PDF) •
Decisions / judgements of courts and other law enforcement authorities (1)
11.09.2017 Decisions / judgements of courts and other law enforcement authorities 29.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
15.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
13.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (EDOC) •
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
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Memorandum of Association (1)
22.06.2011 Memorandum of Association 10.06.2011 (TIF)
Orders/request/cover notes of court bailiffs (3)
23.02.2024 Orders/request/cover notes of court bailiffs 22.02.2024 (PDF) •
22.02.2024 Orders/request/cover notes of court bailiffs 21.02.2024 (PDF) •
06.02.2024 Orders/request/cover notes of court bailiffs 05.02.2024 (PDF) •
Other documents (1)
01.02.2018 Other documents 10.01.2018 (edoc) •
Protocols/decisions of a company/organisation (4)
15.06.2023 Protocols/decisions of a company/organisation 09.06.2023 (edoc) •
02.06.2023 Protocols/decisions of a company/organisation 23.05.2023 (edoc) •
21.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (edoc) •
Show all
Registration certificates (1)
22.06.2011 Registration certificates 17.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.06.2023 Regulations for the increase/reduction of the equity 09.06.2023 (edoc)
Shareholders’ register (4)
15.06.2023 Shareholders’ register 09.06.2023 (edoc)
02.06.2023 Shareholders’ register 23.05.2023 (EDOC)
01.02.2018 Shareholders’ register 24.01.2018 (pdf)
13.07.2015 Shareholders’ register 16.06.2015 (edoc)
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Statement of the Board regarding the payment of the equity (1)
22.06.2011 Statement of the Board regarding the payment of the equity 10.06.2011 (TIF) •
2024 (4)
12.06.2024 2023 Annual report (full) (PDF)
23.02.2024 Orders/request/cover notes of court bailiffs 22.02.2024 (PDF) •
22.02.2024 Orders/request/cover notes of court bailiffs 21.02.2024 (PDF) •
06.02.2024 Orders/request/cover notes of court bailiffs 05.02.2024 (PDF) •
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2023 (17)
15.06.2023 Amendments to the Articles of Association 09.06.2023 (edoc)
15.06.2023 Application 12.06.2023 (edoc) •
15.06.2023 Shareholders’ register 09.06.2023 (edoc)
15.06.2023 Regulations for the increase/reduction of the equity 09.06.2023 (edoc)
15.06.2023 Protocols/decisions of a company/organisation 09.06.2023 (edoc) •
15.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
15.06.2023 Bank statements or other document regarding the payment of the equity 15.06.2023 (PDF) •
15.06.2023 Application of shareholders or third persons for the acquisition of shares 09.06.2023 (edoc) •
15.06.2023 Articles of Association 09.06.2023 (edoc)
02.06.2023 Shareholders’ register 23.05.2023 (EDOC)
02.06.2023 Announcement regarding the legal address 24.05.2023 (edoc) •
02.06.2023 Protocols/decisions of a company/organisation 23.05.2023 (edoc) •
02.06.2023 Articles of Association 23.05.2023 (EDOC)
02.06.2023 Application 02.06.2023 (EDOC) •
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023 Amendments to the Articles of Association 23.05.2023 (edoc)
28.03.2023 2022 Annual report (full) (PDF)
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2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (1)
06.07.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (5)
24.04.2018 2017 Annual report (full) (PDF)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018 Application 24.01.2018 (pdf) •
01.02.2018 Other documents 10.01.2018 (edoc) •
01.02.2018 Shareholders’ register 24.01.2018 (pdf)
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2017 (8)
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
21.09.2017 Application 06.09.2017 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
11.09.2017 Decisions / judgements of courts and other law enforcement authorities 29.08.2017 (TIF) •
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
15.04.2016 2015 Annual report (full) (PDF)
2015 (7)
13.07.2015 Articles of Association 16.06.2015 (edoc)
13.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (EDOC) •
13.07.2015 Shareholders’ register 16.06.2015 (edoc)
13.07.2015 Application 16.06.2015 (edoc) •
13.07.2015 Amendments to the Articles of Association 16.06.2015 (edoc)
13.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (edoc) •
02.03.2015 2014 Annual report (full) (HTML)
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2014 (1)
19.02.2014 2013 Annual report (full) (HTML)
2013 (1)
06.03.2013 2012 Annual report (full) (HTML)
2012 (1)
23.04.2012 2011 Annual report (full) (HTML)
2011 (7)
22.06.2011 Announcement regarding the legal address 10.06.2011 (TIF) •
22.06.2011 Registration certificates 17.06.2011 (TIF) •
22.06.2011 Articles of Association 10.06.2011 (TIF)
22.06.2011 Application 10.06.2011 (TIF) •
22.06.2011 Memorandum of Association 10.06.2011 (TIF)
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
22.06.2011 Statement of the Board regarding the payment of the equity 10.06.2011 (TIF) •
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