Palīdzība Uzņēmumu Darbības Sakārtošanā, SIA

Limited Liability Company, Micro company
Place in branch
437 by turnover
161 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Palīdzība Uzņēmumu Darbības Sakārtošanā"
Registration number, date 54103089711, 10.12.2013
VAT number LV54103089711 from 07.03.2019 Europe VAT register
Register, date Commercial Register, 10.12.2013
Legal address Pulkveža Brieža iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 850 EUR, registered payment 10.12.2013
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, €) 32.66 56.96 29.47
Personal income tax (thousands, €) 6.62 4.66 1.36
Statutory social insurance contributions (thousands, €) 11.55 7.49 1.57
Average employees count 3 3 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2023
* 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 % 2 850 € 1 € 2 850 Latvia 14.03.2019 28.03.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Rūjienas pienotava" Until 28.01.2019 5 years ago

Historical addresses

Rūjienas nov., Rūjiena, Upes iela 5 Until 27.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (774.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (81.96 KB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  EDOC (19.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (236.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (81.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (167.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
RP VZ JPG

2014

Annual report 10.12.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.99 KB 19.04.2023 06.04.2023 1

Amendments to the Articles of Association

TIF 10.97 KB 26.03.2019 14.03.2019 1

Articles of Association

TIF 64.33 KB 26.03.2019 14.03.2019 2

Shareholders’ register

TIF 85 KB 26.03.2019 14.03.2019 2

Amendments to the Articles of Association

TIF 11.04 KB 25.01.2019 16.01.2019 1

Articles of Association

TIF 65.1 KB 25.01.2019 16.01.2019 3

Shareholders’ register

TIF 80.93 KB 25.01.2019 15.01.2019 3

Shareholders’ register

TIF 132.4 KB 21.12.2016 30.11.2016 4

Articles of Association

TIF 50.24 KB 18.12.2013 03.12.2013 1

Memorandum of association

TIF 87.31 KB 18.12.2013 03.12.2013 1

Shareholders’ register

TIF 86.23 KB 18.12.2013 03.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.28 KB 19.04.2023 14.04.2023 4

Protocols/decisions of a company/organisation

EDOC 16.06 KB 19.04.2023 06.04.2023 1

Application

EDOC 64.76 KB 10.03.2023 07.03.2023 1

Protocols/decisions of a company/organisation

EDOC 15.94 KB 10.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 30.03.2022 30.03.2022 2

Application

DOCX 50.64 KB 30.03.2022 10.03.2022 5

Application

DOCX 50.64 KB 30.03.2022 10.03.2022 5

Protocols/decisions of a company/organisation

DOC 31 KB 30.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOC 31 KB 30.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 28.03.2019 28.03.2019 2

Application

TIF 281 KB 28.03.2019 14.03.2019 7

Protocols/decisions of a company/organisation

TIF 67.97 KB 26.03.2019 14.03.2019 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 28.01.2019 28.01.2019 2

Application

TIF 156.82 KB 25.01.2019 22.01.2019 4

Protocols/decisions of a company/organisation

TIF 67.29 KB 25.01.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.92 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 117.14 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 179.9 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 27.12.2016 27.12.2016 2

Application

TIF 146.33 KB 21.12.2016 30.11.2016 5

Confirmation or consent to legal address

TIF 13.36 KB 21.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 101.19 KB 20.01.2014 20.01.2014 2

Application

TIF 499.18 KB 20.01.2014 13.01.2014 4

Protocols/decisions of a company/organisation

TIF 188.68 KB 20.01.2014 13.01.2014 3

Decisions / letters / protocols of public notaries

TIF 76.08 KB 18.12.2013 10.12.2013 2

Registration certificates

TIF 145.1 KB 18.12.2013 10.12.2013 1

Announcement regarding the legal address

TIF 29.79 KB 18.12.2013 03.12.2013 1

Application

TIF 793.55 KB 18.12.2013 03.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 100.82 KB 18.12.2013 03.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 103.26 KB 18.12.2013 03.12.2013 1

Confirmation or consent to legal address

TIF 47.35 KB 18.12.2013 03.12.2013 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