P&P TEHNOLOĢIJAS, SIA

Limited Liability Company, Micro company
Place in branch
229 by turnover
124 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "P&P TEHNOLOĢIJAS"
Registration number, date 43603091331, 17.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2020
Legal address Kastaņu iela 5 – 11, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 1 EUR, registered payment 17.04.2020
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 0.16 0.82
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
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   17.04.2020
* 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 % 1 € 1 € 1 Latvia 17.04.2020 17.04.2020

Apply information changes

ML

"P&P tehnoloģijas", SIA

Ozolnieki, Kastaņu 5-11, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Juridiskie pakalpojumi

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kastaņu iela 5 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
vad. zin. 2023EK ODT

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
vad. zin. 2022EK ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.65 KB) €11.00

2020

Annual report 17.04.2020 - 31.12.2020 30.07.2021  PDF (79.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 359.02 KB 17.04.2020 01.04.2020 1

Shareholders’ register

PDF 359.02 KB 17.04.2020 01.04.2020 1

Articles of Association

DOCX 18.47 KB 17.04.2020 17.03.2020 1

Articles of Association

DOCX 18.47 KB 17.04.2020 17.03.2020 1

Memorandum of Association

DOCX 25.64 KB 17.04.2020 17.03.2020 1

Memorandum of Association

DOCX 25.64 KB 17.04.2020 17.03.2020 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

RTF 198.45 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 17.04.2020 17.04.2020 2

Application

DOCX 39.44 KB 17.04.2020 06.04.2020 10

Application

DOCX 39.44 KB 17.04.2020 06.04.2020 10

Application

EDOC 53.14 KB 17.04.2020 06.04.2020 10

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 17.04.2020 01.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 17.04.2020 01.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.11 KB 17.04.2020 01.04.2020 1

Shareholders’ register

EDOC 361.36 KB 17.04.2020 01.04.2020 1

Articles of Association

EDOC 32.07 KB 17.04.2020 17.03.2020 1

Confirmation or consent to legal address

DOCX 27.54 KB 17.04.2020 17.03.2020 1

Confirmation or consent to legal address

DOCX 27.54 KB 17.04.2020 17.03.2020 1

Confirmation or consent to legal address

EDOC 33.84 KB 17.04.2020 17.03.2020 1

Memorandum of Association

EDOC 36.87 KB 17.04.2020 17.03.2020 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