P.P.P., SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
931 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "P.P.P."
Registration number, date 44103044014, 26.01.2007
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 26.01.2007
Legal address Alūksnes nov., Alūksne, Brīvības iela 19/8 Check address owners
Fixed capital 2 845 EUR, registered payment 18.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.63 0 0
Personal income tax (thousands, €) 0.16 0 0
Statutory social insurance contributions (thousands, €) 0.25 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.06.2024
* 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 % 2 845 € 1 € 2 845 08.03.2016 18.03.2016

Historical addresses

Alūksnes rajons, Alūksne, Brīvības iela 19/8 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (78.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (464.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (700.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 10.05.2010  TIF (879.2 KB)

2008

 Annual report 28.04.2009  TIF (456.36 KB)

2007

 Annual report 18.07.2008  TIF (509.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.07 KB 29.10.2018 10.03.2016 1

Articles of Association

 TIF 17.71 KB 29.10.2018 10.03.2016 1

Shareholders’ register

TIF 54.4 KB 29.10.2018 08.03.2016 2

Articles of Association

 TIF 25.2 KB 29.03.2007 25.10.2006 1

Memorandum of Association

 TIF 31.58 KB 29.03.2007 25.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 103.8 KB 17.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.66 KB 17.06.2024 07.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 56.21 KB 29.10.2018 18.03.2016 2

Application

 TIF 132.69 KB 29.10.2018 10.03.2016 5

Protocols/decisions of a company/organisation

 TIF 85.27 KB 29.10.2018 08.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 04.06.2013 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 04.06.2013 14.04.2010 1

Application

 TIF 108.68 KB 04.06.2013 06.04.2010 3

Application

 TIF 155.67 KB 04.06.2013 06.04.2010 4

Sample report

 TIF 24.92 KB 04.06.2013 22.03.2010 1

Consent of a member of the Board / executive director

 TIF 6.59 KB 04.06.2013 15.02.2010 1

Owner’s decisions

 TIF 14.12 KB 04.06.2013 15.02.2010 1

Receipts on the publication and state fees

 TIF 17.12 KB 04.06.2013 02.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.37 KB 29.03.2007 26.01.2007 1

Registration certificates

 TIF 64.71 KB 29.03.2007 26.01.2007 1

Power of attorney, act of empowerment

 TIF 10.98 KB 04.06.2013 25.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.2 KB 29.03.2007 23.01.2007 1

Receipts on the publication and state fees

 TIF 63.55 KB 29.03.2007 23.01.2007 2

Announcement regarding the legal address

 TIF 11.86 KB 29.03.2007 25.10.2006 1

Application

 TIF 706.58 KB 29.03.2007 25.10.2006 8

Consent of a member of the Board / executive director

 TIF 12.24 KB 29.03.2007 25.10.2006 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