PĀRVALDĪBAS SISTĒMAS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PĀRVALDĪBAS SISTĒMAS" |
| Registration number, date | 42103085387, 09.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 09.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PĀRVALDĪBAS SISTĒMAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 6.7 | 25.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | 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 | 09.11.2018 |
* 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 |
71 % | 5 680 | € 1 | € 5 680 | Latvia | 10.11.2020 | 19.11.2020 |
Natural person |
14.30 % | 1 144 | € 1 | € 1 144 | Latvia | 10.11.2020 | 19.11.2020 |
Natural person |
10.13 % | 810 | € 1 | € 810 | Latvia | 10.11.2020 | 19.11.2020 |
Natural person |
3.30 % | 264 | € 1 | € 264 | Latvia | 10.11.2020 | 19.11.2020 |
Natural person |
1.28 % | 102 | € 1 | € 102 | Latvia | 10.11.2020 | 19.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Pārvaldības sistēmas", SIA
"Ritvari", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Stopiņu nov., Rumbula, "Ritvari" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| P RVALD BAS SIST MAS GP un revidentu zi ojums 2023 | EDOC | ||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PARVALDIBAS SISTEMAS konsolidetais revidentu zinojums 2022 esigned | |||||
| vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | |
| Annual report 2021 | |||||
| PSLV 2021 gada parskats 29 06 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP ar RZ 2021 P RVALD BAS SIST MAS SIA | EDOC | ||||
| PSLV 2021 gada parskats 29 06 2022 vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | |
| Annual report 2020 | |||||
| PSLV Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PSLV Reidentu zi ojums 2020 | |||||
| PSLV Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 09.11.2018 - 31.12.2019 | 27.10.2020 | ZIP | |
| Annual report 2019 | |||||
| PS GP 2019 vadibas zinojums | |||||
2019 |
Annual report | 09.11.2018 - 31.12.2019 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PS GP 2019 vadibas zinojums | |||||
| ZINO PS 07.10.20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.69 KB | 16.11.2020 | 10.11.2020 | 6 |
Articles of Association |
TIF | 19.18 KB | 07.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
TIF | 72.71 KB | 07.11.2018 | 31.10.2018 | 3 |
Memorandum of association |
TIF | 101.5 KB | 07.11.2018 | 16.10.2018 | 3 |
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 | 65.73 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 93.37 KB | 16.11.2020 | 10.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.11.2018 | 09.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.99 KB | 07.11.2018 | 31.10.2018 | 1 |
Application |
TIF | 288.28 KB | 07.11.2018 | 31.10.2018 | 9 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 07.11.2018 | 31.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 07.11.2018 | 24.10.2018 | 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.
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