P Group, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "P Group" |
| Registration number, date | 40003837981, 03.07.2006 |
| VAT number | None (excluded 13.02.2015) Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | Uriekstes iela 8B – 8, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "PANWAY SECURITY" | Until 16.04.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BTA Apsardze" | Until 12.01.2009 | 15 years ago |
Historical addresses
| Rīga, Sporta iela 18 | Until 12.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Siguldas prospekts 15 | Until 27.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZinojums PS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | ZIP (430.78 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (913.18 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (895.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.62 KB | 23.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 30.03 KB | 23.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 19.22 KB | 15.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 34.92 KB | 09.08.2011 | 14.07.2011 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 21.07.2011 | 14.07.2011 | 1 |
Shareholders’ register |
TIF | 46.16 KB | 09.08.2011 | 08.04.2010 | 1 |
Articles of Association |
TIF | 43.1 KB | 09.08.2011 | 07.04.2010 | 1 |
Shareholders’ register |
TIF | 33.45 KB | 09.08.2011 | 04.02.2009 | 1 |
Articles of Association |
TIF | 30.92 KB | 09.08.2011 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 09.08.2011 | 12.12.2008 | 1 |
Articles of Association |
TIF | 31.24 KB | 09.08.2011 | 04.07.2006 | 1 |
Articles of Association |
TIF | 38.71 KB | 09.08.2011 | 14.06.2006 | 1 |
Memorandum of association |
TIF | 63.52 KB | 09.08.2011 | 14.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 07.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 03.12.2015 | 01.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 26.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.25 KB | 26.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 02.07.2015 | 02.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.71 KB | 30.06.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 18.05.2015 | 18.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 14.05.2015 | 13.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 14.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 13.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 362.93 KB | 13.02.2014 | 05.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 13.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 14.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 29.05.2013 | 27.05.2013 | 1 |
Application |
TIF | 90.84 KB | 29.05.2013 | 22.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 29.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 23.04.2013 | 16.04.2013 | 2 |
Registration certificates |
TIF | 56.08 KB | 23.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 102.36 KB | 23.04.2013 | 15.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 23.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 15.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 96.74 KB | 15.03.2013 | 06.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 15.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 09.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 250.54 KB | 09.08.2011 | 28.07.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.09 KB | 09.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 09.08.2011 | 19.07.2011 | 1 |
Application |
TIF | 217.27 KB | 09.08.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.03 KB | 09.08.2011 | 30.04.2010 | 2 |
Sample report |
TIF | 43.68 KB | 09.08.2011 | 16.04.2010 | 1 |
Sample report |
TIF | 46.15 KB | 09.08.2011 | 16.04.2010 | 1 |
Application |
TIF | 401.82 KB | 09.08.2011 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.67 KB | 09.08.2011 | 07.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 09.08.2011 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 09.08.2011 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 100.45 KB | 09.08.2011 | 10.02.2009 | 2 |
Application |
TIF | 223.6 KB | 09.08.2011 | 04.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 09.08.2011 | 02.02.2009 | 1 |
Sample report |
TIF | 41.36 KB | 09.08.2011 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.74 KB | 09.08.2011 | 12.01.2009 | 2 |
Registration certificates |
TIF | 87.93 KB | 09.08.2011 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 80.84 KB | 09.08.2011 | 08.01.2009 | 2 |
Application |
TIF | 224.24 KB | 09.08.2011 | 12.12.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.12 KB | 09.08.2011 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.78 KB | 09.08.2011 | 12.12.2008 | 2 |
Purchase contracts |
TIF | 72.38 KB | 09.08.2011 | 12.12.2008 | 1 |
Purchase contracts |
TIF | 89.34 KB | 09.08.2011 | 12.12.2008 | 2 |
Sample report |
TIF | 42.34 KB | 09.08.2011 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 09.08.2011 | 11.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 79.5 KB | 09.08.2011 | 06.07.2006 | 2 |
Sample report |
TIF | 33.09 KB | 09.08.2011 | 06.07.2006 | 1 |
Application |
TIF | 202.85 KB | 09.08.2011 | 05.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.1 KB | 09.08.2011 | 04.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.07 KB | 09.08.2011 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 09.08.2011 | 03.07.2006 | 2 |
Registration certificates |
TIF | 39.31 KB | 09.08.2011 | 03.07.2006 | 1 |
Application |
TIF | 228 KB | 09.08.2011 | 28.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.85 KB | 09.08.2011 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 949.98 KB | 09.08.2011 | 27.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.42 KB | 09.08.2011 | 14.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.86 KB | 09.08.2011 | 14.06.2006 | 1 |
Sample report |
TIF | 34.57 KB | 09.08.2011 | 14.06.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register