Pārvaldnieks V, SIA
Limited Liability Company, Micro company
Place in branch
480 by turnover
409 by profit
189 by paid taxes
79 by employees
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 | SIA "Pārvaldnieks V" |
| Registration number, date | 41203041604, 08.09.2011 |
| VAT number | LV41203041604 from 01.11.2018 Europe VAT register |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Inženieru iela 87 – 3, Ventspils, LV-3601 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pārvaldnieks V, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 22.78 | 14.15 | 9.03 |
| Personal income tax (thousands, €) | 1.68 | 0.52 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 9 | 4.62 | 2.88 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with at least 1 | 08.02.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.09.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.09.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.09.2011 |
* 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 |
25 % | 25 | € 1 | € 25 | Latvia | 11.07.2019 | 16.07.2019 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 11.07.2019 | 16.07.2019 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 11.07.2019 | 16.07.2019 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 11.07.2019 | 16.07.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils nov., Tārgales pag., "Jaunceri" | Until 28.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ PARV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (453.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ P 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (101.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 16.05.2014 | TIF (336.85 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (165.97 KB) | ||
2011 |
Annual report | 08.09.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsEDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.15 KB | 12.07.2019 | 11.07.2019 | 3 |
Articles of Association |
TIF | 65.2 KB | 16.07.2019 | 10.07.2019 | 3 |
Articles of Association |
TIF | 64.85 KB | 16.07.2019 | 10.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.61 KB | 12.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
TIF | 54.69 KB | 12.07.2019 | 10.07.2019 | 3 |
Shareholders’ register |
TIF | 88.87 KB | 12.07.2019 | 10.07.2019 | 5 |
Articles of Association |
TIF | 86.61 KB | 09.09.2011 | 18.08.2011 | 3 |
Memorandum of association |
TIF | 58.99 KB | 09.09.2011 | 15.08.2011 | 2 |
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 | 66.67 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 184.24 KB | 12.07.2019 | 11.07.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.24 KB | 12.07.2019 | 11.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.73 KB | 12.07.2019 | 10.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 12.07.2019 | 10.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.88 KB | 28.10.2015 | 28.10.2015 | 1 |
Application |
TIF | 645.02 KB | 28.10.2015 | 23.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 13.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 95.36 KB | 13.02.2012 | 03.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 13.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 09.09.2011 | 08.09.2011 | 2 |
Registration certificates |
TIF | 58.61 KB | 09.09.2011 | 08.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 09.09.2011 | 18.08.2011 | 1 |
Application |
TIF | 400.39 KB | 09.09.2011 | 18.08.2011 | 6 |
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