Pakalpojumi VV, SIA

Limited Liability Company, Micro company
Place in branch
259 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pakalpojumi VV"
Registration number, date 40103440698, 26.07.2011
VAT number LV40103440698 from 22.09.2016 Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address Vecmīlgrāvja iela 7 – 11, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 16.06.2016
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, €) 0.79 2.75 1.29
Personal income tax (thousands, €) 0.2 0.29 0.25
Statutory social insurance contributions (thousands, €) 0.33 0.47 0.41
Average employees count 1 1 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.08.2016
* 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 11.08.2016 19.08.2016

Apply information changes

ML

"Pakalpojumi VV", SIA

Vecmīlgrāvja 7-11, Rīga, LV-1015 Check address owners

Finanšu darbība

Historical addresses

Rīga, Saites iela 3 Until 19.08.2016 8 years ago
Rīga, Elijas iela 17 - 2 Until 15.10.2019 5 years ago
Rīga, Vīlandes iela 8 - 2 Until 17.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (476.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ar par PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
PakalpojumiVV vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
PakalpoumiVV vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Pakalpojumi VV 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Pakalpojumi VV 2016 ar par JPG

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums-2015.g.-PakalpojumiVV-FIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
20VVpakalp2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
20VVpakalp PDF

2012

Annual report 26.07.2011 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
pakalpojumi vv JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.64 KB 31.08.2016 11.08.2016 2

Amendments to the Articles of Association

DOCX 20.31 KB 10.06.2016 09.06.2016 1

Amendments to the Articles of Association

DOCX 20.31 KB 10.06.2016 09.06.2016 1

Articles of Association

DOCX 19.91 KB 10.06.2016 03.06.2016 1

Articles of Association

DOCX 19.91 KB 10.06.2016 03.06.2016 1

Shareholders’ register

DOC 36.5 KB 10.06.2016 03.06.2016 1

Shareholders’ register

DOC 36.5 KB 10.06.2016 03.06.2016 1

Memorandum of Association

TIF 36.08 KB 01.08.2011 05.07.2011 1

Articles of Association

TIF 31.36 KB 01.08.2011 05.06.2011 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 65.54 KB 17.06.2020 17.06.2020 1

Application

TIF 110.04 KB 13.06.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

RTF 191.61 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 15.10.2019 15.10.2019 2

Application

TIF 98.25 KB 11.10.2019 04.10.2019 2

Confirmation or consent to legal address

TIF 16.93 KB 11.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

RTF 180.13 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 19.08.2016 19.08.2016 2

Announcement regarding the legal address

TIF 15.69 KB 31.08.2016 11.08.2016 1

Application

TIF 2.11 MB 31.08.2016 11.08.2016 8

Protocols/decisions of a company/organisation

EDOC 26 KB 17.08.2016 11.08.2016 1

Protocols/decisions of a company/organisation

DOC 41 KB 17.08.2016 11.08.2016 1

Confirmation or consent to legal address

TIF 28.48 KB 31.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.56 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.56 KB 16.06.2016 16.06.2016 1

Amendments to the Articles of Association

EDOC 32.64 KB 10.06.2016 09.06.2016 1

Application

DOC 59 KB 10.06.2016 09.06.2016 2

Application

EDOC 29.75 KB 10.06.2016 09.06.2016 2

Application

DOC 59 KB 10.06.2016 09.06.2016 2

Articles of Association

EDOC 31.69 KB 10.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.63 KB 10.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

DOC 40 KB 10.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

DOC 40 KB 10.06.2016 03.06.2016 1

Shareholders’ register

EDOC 24.05 KB 10.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 66.01 KB 01.08.2011 26.07.2011 1

Registration certificates

TIF 153.9 KB 01.08.2011 26.07.2011 1

Power of attorney, act of empowerment

TIF 25.57 KB 01.08.2011 11.07.2011 1

Application

TIF 558.47 KB 01.08.2011 06.07.2011 4

Confirmation or consent to legal address

TIF 15.99 KB 01.08.2011 06.07.2011 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