P.S. Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2016
Business form Limited Liability Company
Registered name SIA "P.S. Group"
Registration number, date 40103222671, 31.03.2009
VAT number None (excluded 24.04.2014) Europe VAT register
Register, date Commercial Register, 31.03.2009
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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 0.24
Personal income tax (thousands, €) 0 0.06
Statutory social insurance contributions (thousands, €) 0 0.34
Average employees count 0 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Apmetēju darbi (43.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "ALLIANCE GROUP" Until 17.02.2014 11 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, "Valdlauči 3"-14 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3"-14 Until 17.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 18.07.2011  ZIP
1_HTML izdruka HTML
Vad.zin.Alliance.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (4.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.13 KB 19.02.2014 12.02.2014 1

Articles of Association

 TIF 49.03 KB 19.02.2014 12.02.2014 2

Shareholders’ register

TIF 89.16 KB 19.02.2014 12.02.2014 2

Articles of Association

 TIF 27.93 KB 06.08.2009 27.03.2009 1

Memorandum of Association

 TIF 42.67 KB 06.08.2009 27.03.2009 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 61.23 KB 12.02.2015 23.01.2015 2

State Revenue Service decisions/letters/statements

 EDOC 52.7 KB 22.01.2015 22.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.56 KB 03.07.2014 03.07.2014 2

State Revenue Service decisions/letters/statements

 DOCX 33.26 KB 30.06.2014 30.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 50.93 KB 30.06.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 90.56 KB 19.02.2014 17.02.2014 2

Registration certificates

 TIF 118.21 KB 19.02.2014 17.02.2014 1

Application

 TIF 425.03 KB 19.02.2014 12.02.2014 4

Power of attorney, act of empowerment

 TIF 31.58 KB 19.02.2014 12.02.2014 1

Protocols/decisions of a company/organisation

 TIF 174.96 KB 19.02.2014 12.02.2014 3

Submission/Application

 TIF 14.69 KB 19.02.2014 12.02.2014 1

Consent of a member of the Board / executive director

 TIF 260.55 KB 19.02.2014 28.01.2014 3

Power of attorney, act of empowerment

 TIF 286.42 KB 19.02.2014 28.01.2014 3

Confirmation or consent to legal address

 TIF 26.13 KB 19.02.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.1 KB 06.08.2009 31.03.2009 2

Registration certificates

 TIF 45.21 KB 06.08.2009 31.03.2009 1

Application

 TIF 282.56 KB 06.08.2009 30.03.2009 6

Bank statements or other document regarding the payment of the equity

TIF 23.37 KB 06.08.2009 30.03.2009 1

Receipts on the publication and state fees

 TIF 104.68 KB 06.08.2009 30.03.2009 2

Announcement regarding the legal address

 TIF 13.85 KB 06.08.2009 27.03.2009 1

Consent of a member of the Board / executive director

 TIF 13.73 KB 06.08.2009 27.03.2009 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