P & P Group, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
228 by profit
198 by paid taxes
56 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "P & P Group" |
| Registration number, date | 50003760391, 09.08.2005 |
| VAT number | LV50003760391 from 23.07.2007 Europe VAT register |
| Register, date | Commercial Register, 09.08.2005 |
| Legal address | Augusta Deglava iela 61 k-1 – 58, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.48 | 0.9 | 8.46 |
| Personal income tax (thousands, €) | 0.09 | 0.26 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.54 | 1.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 10.02.2019 | 20.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zeltiņu iela 11 - 5 | Until 12.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 61 k-1 - 53 | Until 20.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 par uznem | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 par uznem | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 par uznem | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 pp par uznem | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pp par uznem | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 par uznem | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 par uznem | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 par uznem | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-par uznem | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| inform par uznem 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inform par uznem 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inform par uznem 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inform par uznem 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 06-inform par uznem 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RTF (20.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (20.17 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (6.96 MB) | ||
2006 |
Annual report | 21.09.2007 | TIF (667.17 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (727.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.05 KB | 20.02.2019 | 10.02.2019 | 1 |
Articles of Association |
EDOC | 41.72 KB | 20.02.2019 | 10.02.2019 | 1 |
Shareholders’ register |
EDOC | 43.17 KB | 20.02.2019 | 10.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 59.61 KB | 29.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 201.22 KB | 29.06.2015 | 27.06.2015 | 2 |
Articles of Association |
EDOC | 51.48 KB | 15.04.2016 | 16.06.2015 | 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 |
EDOC | 71.33 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 60.96 KB | 20.02.2019 | 11.02.2019 | 5 |
Application |
EDOC | 81.04 KB | 20.02.2019 | 11.02.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 37.05 KB | 20.02.2019 | 10.02.2019 | 1 |
Articles of Association |
EDOC | 41.72 KB | 20.02.2019 | 10.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 20.02.2019 | 10.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.57 KB | 20.02.2019 | 10.02.2019 | 1 |
Shareholders’ register |
EDOC | 43.17 KB | 20.02.2019 | 10.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
988.74 KB | 12.09.2018 | 07.09.2018 | 22 | |
Application |
807.9 KB | 12.09.2018 | 07.09.2018 | 22 | |
Confirmation or consent to legal address |
142.54 KB | 12.09.2018 | 06.09.2018 | 1 | |
Confirmation or consent to legal address |
112.85 KB | 12.09.2018 | 06.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
DOCX | 38.13 KB | 15.04.2016 | 06.07.2015 | 2 |
Application |
EDOC | 69.12 KB | 15.04.2016 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 59.61 KB | 29.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 201.22 KB | 29.06.2015 | 27.06.2015 | 2 |
Articles of Association |
EDOC | 51.48 KB | 15.04.2016 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.59 KB | 29.06.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.04 KB | 29.06.2015 | 16.06.2015 | 2 |
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